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Joint Stock Company Neftegazavtomatika

Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Neftegazavtomatika · Neftegazavtomatika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕГАЗАВТОМАТИКА"[sources]
Other nameNeftegazavtomatika AO · Нефтегазавтоматика АО[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7724230019[sources]
KPP772401001[sources]
OGRN1037739224973[sources]
PermID5086688900[sources]
Registration number1037739224973[sources]
Tax Number7724230019[sources]
Unique Entity IDF69PSLZYLHY3 · KSXVTATLAYX1[sources]
StatusActive[sources]
AddressRussia · SHOSSE VARSHAVSHOE 39, MOSCOW, RUS, 113105 · Shosse Varshavshoe 39, 113105 Moscow · Ш. ВАРШАВСКОЕ Д.39, Г.МОСКВА, 113105[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NEFTEGAZAVTOMATIKA AO, NEFTEGAZAVTOMATIKA AO)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,633

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

US OFAC Press Releases6,017

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty7t5 · permid-5086688900 · ofac-44093 · usgsa-s4mrty2wx · ofac-pr-2ad576b750838a71f9c48a85b399c05233ad7540 · ru-inn-7724230019 · usgsa-s4mrqm3xz · NK-9sujf5XojAVw2HuLxrof7q

For experts: raw data explorer