Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM · АО "САМОТЛОРНЕФТЕПРОМХИМ" · Акционерное общество САМОТЛОРНЕФТЕПРОМХИМ | [sources] | |||
Weak alias | AO SNPKH · АО СНПХ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 8603118208 | [sources] | |||
KPP | 860301001 | [sources] | |||
OGRN | 1048600521408 | [sources] | |||
Registration number | 1048600521408 | [sources] | |||
Tax Number | 8603118208 | [sources] | |||
Unique Entity ID | TNC6C5WYTEK9 | [sources] | |||
Address | UL. INDUSTRIALNAYA D. 95, STR. 1, NIZHNEVARTOVSK, RUS, 628600 · Ul. Industrialnaya D. 95, Str. 1, 628600 Nizhnevartovsk · Ul. Industrialnaya ZD. 95, Str. 1, 628616 Nizhnevartovsk · УЛ ИНДУСТРИАЛЬНАЯ ЗД. 95 СТР. 1, Г НИЖНЕВАРТОВСК, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628616 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Ul. Industrialnaya D. 95, Str. 1, 628600 Nizhnevartovsk | Russia | |
Ul. Industrialnaya ZD. 95, Str. 1, 628616 Nizhnevartovsk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ильфат Даниярович Галимьянов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |