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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya · JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION · Natsional'naya Inzhiniringovaya Korporatsiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ ИНЖИНИРИНГОВАЯ КОРПОРАЦИЯ" · Акционерное Общество Национальная Инжиниринговая Компания | [sources] | |||
| Other name | Joint Stock Company National Engineering Corporation | [sources] | |||
| Weak alias | AO NIK · JSC NEC · АО НИК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 72473566 | [sources] | |||
| INN | 7810942838 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1147847338902 | [sources] | |||
| PermID | 5083518070 | [sources] | |||
| Phone | +78123135083 | [sources] | |||
| Registration number | 1147847338902 | [sources] | |||
| Tax Number | 7810942838 | [sources] | |||
| Unique Entity ID | PXHXC1U43T85 · QEW9CAXWZUL6 | [sources] | |||
| Website | www.nekor.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 3 KORP. 2 POM, 71-N, PL. KONSTITUTSII, ST. PETERSBURG, RUS, 196247 · Konstitutsii Ploshchad', Dom 3, Korpus 2, Pomeshcheniye 71-N, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · Pl. Konstitutsii, 3 BTs Lider Tauer , SAINT PETERSBURG, SAINT PETERSBURG, Russia · d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247 St. Petersburg · ПЛ. КОНСТИТУЦИИ Д. 3 К. 2, Г.САНКТ-ПЕТЕРБУРГ, 196247 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION)
(also AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtydw2 · usgsa-s4mrn6pk1 · permid-5083518070 · ofac-36517 · ru-inn-7810942838For 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 | |
| d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИМАТ" | 30 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕМЕН АЛЕКСЕЕВИЧ ВУЙМЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ КЛИМАТ" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ КЛИМАТ" | 100 | - |
| Aleksei Valeryevich Troshin Sanctioned entity |
| Principal Executive Officer |
| - |
| - |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ ФОМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |