Search OpenSanctions

Advanced

Neftegazstroy

Sanctioned entity
TypeOrganization[sources]
NameNeftegazstroy[sources]
Weak aliasNGS[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1020201432261[sources]
Tax Number0253013650[sources]
Unique Entity IDHT7CXCAL8B78[sources]
Statusnot available[sources]
AddressUL. LENINA D. 21/1, NEFTEKAMSK, RUS, 452680 · Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk · Ul. Lenina D. 21/1, 452680 Neftekamsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,015

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,170

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: usgsa-s4mrtl53k · ofac-48748

For experts: raw data explorer