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LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS · LLC NAMI IC · NAMI Innovatsionnye Komponenty OOO · OOO NAMI INNOVATSIONNYE KOMPONENTY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИННОВАЦИОННЫЕ КОМПОНЕНТЫ" · 1 more...[sources]
Other nameLLC NAMI IC · OOO NAMI Innovatsionnye Komponenty · ООО НАМИ ИК[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6330056813[sources]
KPP633001001[sources]
OGRN1136330001235[sources]
PermID5080035453[sources]
Registration number1136330001235[sources]
Tax Number6330056813[sources]
Unique Entity IDD1M8WLE816Q4 · D1NJVXAVKLN6 · UZH6DYXC4F38[sources]
StatusActive[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LLC NAMI IC, OOO NAMI INNOVATSIONNYE KOMPONENTY)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)

US SAM Procurement Exclusions,

(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,527

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,461

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

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-47958 · permid-5080035453 · usgsa-s4mrtxs8r · usgsa-s4mrs26wn · usgsa-s4mrtxs8s · ru-inn-6330056813

For experts: raw data explorer