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Novosibirskoblgaz LLC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNovosibirskoblgaz LLC · Novosibirskoblgaz Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " НОВОСИБИРСКОБЛГАЗ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НОВОСИБИРСКОБЛГАЗ[sources]
Other nameNovosibirskoblgaz LLC · ООО НОВОСИБИРСКОБЛГАЗ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5433168404[sources]
KPP543301001[sources]
OGRN1075475004241[sources]
Registration number1075475004241[sources]
Tax Number5433168404[sources]
Unique Entity IDQJF9BJ7L8UY8 · ZA8LGDN58F46[sources]
Address44 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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NOVOSIBIRSKOBLGAZ LLC)

US SAM Procurement Exclusions,

(also NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,488

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

United States · GSA

External databases

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

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS


Source data IDs: tw-shtc-523f8fbb8353bb19c20ff7bcccfb7375dbf17bb7 · tw-shtc-071ccc632b3d2eee46eefc8ec24e2de6ee644cf4 · ofac-pr-42ec5cf327e586cebaa658d71f23a42195b34f03 · usgsa-s4mrvjrq3 · ofac-52118 · ru-inn-5433168404 · usgsa-s4mrvlj8m

For experts: raw data explorer