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LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Debarred entity · Sanctioned entity

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · Nami Engineering OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИНЖЕНИРИНГ" · Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг				[sources]
Alias	LLC FIBET NAMI · ООО ФИБЕТ НАМИ				[sources]
Incorporation date	2020-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743345640`				[sources]
KPP	`774301001`				[sources]
OGRN	`1207700302545`				[sources]
PermID	`5087093364`				[sources]
Registration number	`1207700302545`				[sources]
Tax Number	`7743345640`				[sources]
Unique Entity ID	`D1KXJBGX87E3` · `UZG7JNBFYWG2`				[sources]
Status	Active				[sources]
Address	2 AVTOMOTORNAYA STREET, BUILDING 1, OFFICE 221, MOSCOW, 125438 · 2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow · Ul. Avtomotornaya, D. 2, Str. 1, Ofis 221, MOSCOW, MOSCOW, 125438, Russia · УЛ. АВТОМОТОРНАЯ Д. 2 СТР. 1, Г.МОСКВА, 125438				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-23

Descriptions

(also LLC FIBET NAMI)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
F.I.B.E.T. S.P.A.	50	2021-10-06	-
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI

Data sources

US Trade Consolidated Screening List (CSL)23,449

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) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,563

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:

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26wm · permid-5087093364 · ru-inn-7743345640 · ofac-47957 · usgsa-s4mrtxs8q

For experts: raw data explorer

Factsheet Descriptions Data sources

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