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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT · NORILSKII PROMYSHLENNYI TRANSPORT · NORILSKPROMTRANSPORT OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT | [sources] | |||
| Alias | Limited Liability Company Norilsk Industrial Transport · Norilskii Promyshlennyi Transport · Norilskpromtransport OOO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1072457002749 | [sources] | |||
| Tax Number | 2457063821 | [sources] | |||
| Unique Entity ID | F9JUT8HEGTR1 · F9LCPN1DJHV8 · F9QGXZMDDME3 · PS8DLKN3M3G3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316 · d. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 Russia · d. 6 k. V, ul. Oktyabrskaya, 663316 Norilsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)
(also LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT, NORILSKPROMTRANSPORT OOO, NORILSKII PROMYSHLENNYI TRANSPORT)
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxt92 · tw-shtc-89ad63bc77e9949c8371cc80b03e757644489bbc · usgsa-s4mrtxt91 · tw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4 · ofac-50182 · usgsa-s4mrtxt90 · usgsa-s4mrtln2fFor 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 | |
| d. 6 k. V, ul. Oktyabrskaya, 663316 Norilsk | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |