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LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

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]
Other name	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, RUS, 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	2025-07-23	Last processed	2025-10-02	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 of America	Office of Foreign Assets Control		-	-

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
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity	50	2020-08-20	-

Data sources

US SAM Procurement Exclusions105,564

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) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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:

PermID Open Data4,441

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 Entities238,447

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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