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Joint Stock Company Neftegazavtomatika

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameJoint Stock Company Neftegazavtomatika · Neftegazavtomatika AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕГАЗАВТОМАТИКА"[sources]
AliasNeftegazavtomatika 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, 113105 · Shosse Varshavshoe 39, Moscow, 113105 · Ш. ВАРШАВСКОЕ Д.39, Г.МОСКВА, 113105[sources]
Source linkpermid.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 Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

PermID Open Data5,040

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


Source data IDs: permid-5086688900 · usgsa-s4mrty7t5 · usgsa-s4mrqm3xz · usgsa-s4mrty2wx · ru-inn-7724230019 · ofac-44093

For experts: raw data explorer