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Joint Stock Company Neftegazavtomatika

Sanctioned entity

Joint Stock Company Neftegazavtomatika is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY "NEFTEGAZAVTOMATIKA" · JOINT STOCK COMPANY NEFTEGAZAVTOMATIKA · Joint Stock Company Neftegazavtomatika · Neftegazavtomatika AO · АКЦІОНЕРНЕ ТОВАРИСТВО «НЕФТЕГАЗАВТОМАТИКА» · 2 more...				[sources]
Other name	Neftegazavtomatika AO · Нефтегазавтоматика АО				[sources]
Incorporation date	1992-08-19 · 2003-01-27				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037739224973`				[sources]
INN	`7724230019`				[sources]
KPP	`772401001`				[sources]
OGRN	`1037739224973`				[sources]
PermID	`5086688900`				[sources]
Tax Number	`7724230019`				[sources]
Status	Active				[sources]
Address	113105, Russian Federation, Moscow, Varshavske highway, 39 · 113105, Российская Федерация, г. Москва, шоссе Варшавское, 39 · 113105, Російська Федерація, м. Москва, шосе Варшавське, 39 · Russia · Shosse Varshavshoe 39, 113105 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Shosse Varshavshoe 39, 113105 Moscow	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЛАДИСЛАВОВИЧ СТАНИСЛАВЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5086688900 · ru-inn-7724230019 · ofac-44093 · ua-nazk-company-10344

For experts: raw data explorer

Factsheet Data sources

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