Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Neftgazissledovaniye · Limited Liability Company Ngi · Общество с ограниченной ответственностью "Нги" · Общество с ограниченной ответственностью "Нефтьгазисследование" · Товариство з обмеженою відповідальністю "Нафтогаздослідження" | [sources] | |||
| Alias | Limited Liability Company NGI · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazdoslidzhennia" | [sources] | |||
| Weak alias | NS Digital | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5904352492 | [sources] | |||
| KPP | 594801001 | [sources] | |||
| OGRN | 1175958027959 | [sources] | |||
| Registration number | 1175958027959 | [sources] | |||
| Tax Number | 5904352492 | [sources] | |||
| Unique Entity ID | QDDCYTK2W4E4 · T5FBMCYJP3R8 | [sources] | |||
| Address | 5 UL. NEFTYANIKOV, DOBRYANKA, RUS, 618703 · 5 ul. Neftyanikov Dobryanka 618703 Russia · 5 ul. Neftyanikov, 618703 Dobryanka · УЛ НЕФТЯНИКОВ ЗД. 5, Г ДОБРЯНКА ПОЛАЗНА, ПЕРМСКИЙ КРАЙ, 618703 · вул. Нафтовиків, 5, м. Добрянка, 618703, Російська Федерація (5 ul. Neftyanikov, Dobryanka, 618703, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY NGI)
(also LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
tw-shtc-96c17324153f7d3fdca9b8750974f74ef1651eb0 · ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna · tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 · ru-inn-5904352492 · usgsa-s4mrvjrm1 · usgsa-s4mrvlj6k · ofac-51989For 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 | |
| 5 ul. Neftyanikov, 618703 Dobryanka | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЛАДИМИРОВИЧ ШАДРИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Export controlled · Sanctioned entity | 100 | - |