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| 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-6330056813For 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 |