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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA · NIP INFORMATICA · NIP INFORMATIKA · NIP Informatika OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ИНЖЕНЕРНОЕ ПРЕДПРИЯТИЕ ИНФОРМАТИКА" | [sources] | |||
| Alias | NIP Informatica · NIP Informatika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7810182337 | [sources] | |||
| KPP | 781601001 | [sources] | |||
| OGRN | 1027804862040 | [sources] | |||
| PermID | 5058547145 | [sources] | |||
| Phone | +78123210055 | [sources] | |||
| Registration number | 1027804862040 | [sources] | |||
| Tax Number | 7810182337 | [sources] | |||
| Unique Entity ID | DSKDGAG3N2K1 · DSLKNCMFSB24 · HSTVDZN1QKU5 | [sources] | |||
| Website | www.nipinfor.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. FUCHIKA D. 4, LIT K, SAINT PETERSBURG, RUS, 192102 · UL. FUCHIKA, D. 4, LITER K, 14N, POMESHCHENIE No24, SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia · Ul. Fuchika D. 4, Lit K Saint Petersburg 192102 Russia · Ul. Fuchika D. 4, Lit K, 192102 Saint Petersburg · ulitsa Fuchika, d. 4, lit. K , SAINT PETERSBURG, SAINT PETERSBURG, 192102, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIP INFORMATIKA, NIP INFORMATICA)
(also NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA)
(also NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
tw-shtc-605796634255e6e6a6df18e1ffd09c81193b7d5c · usgsa-s4mrtl53f · ru-inn-7810182337 · usgsa-s4mrtxsmv · usgsa-s4mrtxsmw · ofac-48744 · permid-5058547145 · tw-shtc-49960596b42f9d02174205fb46446b163273a94eFor 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. Fuchika D. 4, Lit K, 192102 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЛИФЕРОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЬГА ЛЬВОВНА ЛИФЕРОВА | 24 | - | ||
| ДМИТРИЙ МИХАЙЛОВИЧ ЛИНСКИЙ | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЛИФЕРОВ | 51 | - |