Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Novosibirskoblgaz LLC · Novosibirskoblgaz Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВОСИБИРСКОБЛГАЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВОСИБИРСКОБЛГАЗ | [sources] | |||
| Other name | Novosibirskoblgaz LLC · ООО НОВОСИБИРСКОБЛГАЗ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5433168404 | [sources] | |||
| KPP | 543301001 | [sources] | |||
| OGRN | 1075475004241 | [sources] | |||
| Registration number | 1075475004241 | [sources] | |||
| Tax Number | 5433168404 | [sources] | |||
| Unique Entity ID | QJF9BJ7L8UY8 · ZA8LGDN58F46 | [sources] | |||
| Address | 44 TOLMACHEVSKAYA, NOVOSIBIRSK, RUS, 630052 · 44 Tolmachevskaya Novosibirsk 630052 Russia · 44 Tolmachevskaya, 630052 Novosibirsk · Д. 44А, ТОЛМАЧЕВСКИЙ СЕЛЬСОВЕТ, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630052 · ЗОНА ТОЛМАЧЕВСКАЯ СКЛАДСКАЯ Д. 44А, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630052 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOVOSIBIRSKOBLGAZ LLC)
(also NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY)
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
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-523f8fbb8353bb19c20ff7bcccfb7375dbf17bb7 · ru-inn-5433168404 · usgsa-s4mrvlj8m · ofac-52118 · usgsa-s4mrvjrq3 · tw-shtc-071ccc632b3d2eee46eefc8ec24e2de6ee644cf4 · ofac-pr-42ec5cf327e586cebaa658d71f23a42195b34f03For 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 | |
| 44 Tolmachevskaya, 630052 Novosibirsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ВИКТОРОВНА ПЬЯНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SIBREGIONGAZ ZAO Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |