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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Neftegazstroy | [sources] | |||
| Weak alias | NGS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1020201432261 | [sources] | |||
| Tax Number | 0253013650 | [sources] | |||
| Unique Entity ID | HT7CXCAL8B78 | [sources] | |||
| Address | UL. LENINA D. 21/1, NEFTEKAMSK, RUS, 452680 · Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk · Ul. Lenina D. 21/1, 452680 Neftekamsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl53k · ofac-pr-bf49338191ff771922218d8cd258d2299b0a228b · ofac-48748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lenina D. 21/1, 452680 Neftekamsk | Russia | |
| Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk | ||
| United States | TREAS-OFAC | Reciprocal | - |