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AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM · АО "САМОТЛОРНЕФТЕПРОМХИМ" · Акционерное общество САМОТЛОРНЕФТЕПРОМХИМ[sources]
Weak aliasAO SNPKH · АО СНПХ[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8603118208[sources]
KPP860301001[sources]
OGRN1048600521408[sources]
Registration number1048600521408[sources]
Tax Number8603118208[sources]
Unique Entity IDTNC6C5WYTEK9[sources]
AddressUL. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,378

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,152

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

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrvjrdd · ofac-51524 · ru-inn-8603118208

For experts: raw data explorer