Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS · LLC NAMI IC · NAMI Innovatsionnye Komponenty OOO · OOO NAMI INNOVATSIONNYE KOMPONENTY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИННОВАЦИОННЫЕ КОМПОНЕНТЫ" · | [sources] | |||
Other name | LLC NAMI IC · OOO NAMI Innovatsionnye Komponenty · ООО НАМИ ИК | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6330056813 | [sources] | |||
KPP | 633001001 | [sources] | |||
OGRN | 1136330001235 | [sources] | |||
PermID | 5080035453 | [sources] | |||
Registration number | 1136330001235 | [sources] | |||
Tax Number | 6330056813 | [sources] | |||
Unique Entity ID | D1M8WLE816Q4 · D1NJVXAVKLN6 · UZH6DYXC4F38 | [sources] | |||
Status | Active | [sources] | |||
Address | 1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 · 1 Roberta Bosha Street, 443532 Preobrazhenka village · Volzhskiy Rayon, Roberta Bosha Ulitsa, Vladeniye 1, Preobrazhenka Selo, SAMARSKAYA OBLAST, 443532, Russia · УЛ ИННОВАЦИОННАЯ ВЛД. 1, ПРЕОБРАЖЕНКА, САМАРСКАЯ ОБЛАСТЬ, 443532 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LLC NAMI IC, OOO NAMI INNOVATSIONNYE KOMPONENTY)
(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)
(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)
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:
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
ofac-47958
· permid-5080035453
· usgsa-s4mrtxs8r
· usgsa-s4mrs26wn
· usgsa-s4mrtxs8s
· ru-inn-6330056813
For 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 | |
1 Roberta Bosha Street, 443532 Preobrazhenka village | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ТАТЬЯНА ЮРЬЕВНА КУЧЕРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity | 100 | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
ЛЮДВИГ ГВИДО ЯКОБ БЭХЛЕ |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
РОБЕРТ БОШ ГМБХ | 10 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОБЕРТ БОШ" | 90 |