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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ДЕВЕЛОПМЕНТ" | [sources] | |||
| Alias | NN DEVELOPMENT OOO | [sources] | |||
| Weak alias | NN Development OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703033366 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1217700200343 | [sources] | |||
| Registration number | 1217700200343 | [sources] | |||
| Tax Number | 9703033366 | [sources] | |||
| Unique Entity ID | PR1LTFH7SNJ3 | [sources] | |||
| Address | UL. TESTOVSKAYA D. 10, OFFICE 19-35, FLOOR 19, MOSCOW, 123112 · Ul. Testovskaya D. 10, Office 19-35, Floor 19 Moscow 123112 Russia · Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112 · УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-78bbfc3257c5e8b32d3c8894328a491090b6c8cf · tw-shtc-ca868223362fec7ad96108c102e0f41c454cac30 · usgsa-s4mrtln1v · ofac-50164 · ru-inn-9703033366For 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. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ НЕВЕЖИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА" | 99 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕННАДИЙ СЕРГЕЕВИЧ АГИБАЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ РАФАЕЛЬОВИЧ АМБАРЦУМЯН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVEST Debarred entity · Export controlled · Sanctioned entity | 1 |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРИЛЬСКИЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМБИНАТ ИМ. А.П. ЗАВЕНЯГИНА" | 100 | - |