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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Nsh Asia Drilling · Limited Liability Company Nskh Aziya Drilling · Общество с ограниченной ответственностью "Нсх Азия Дриллинг" · Товариство з обмеженою відповідальністю "Нсх Азія Дріллінг" | [sources] | |||
| Alias | LLC NSH Asia Drilling · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nskh Aziia Drillinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5914024719 | [sources] | |||
| KPP | 591401001 | [sources] | |||
| OGRN | 1095914000390 | [sources] | |||
| Registration number | 5914024719 | [sources] | |||
| Tax Number | 1095914000390 | [sources] | |||
| Unique Entity ID | QD4YAL8YKMV4 · T5DLA428TWZ3 | [sources] | |||
| Address | 83 UL. TRUKHINA, DOBRYANKA, 618703 · 83 ul. Trukhina Dobryanka 618703 Russia · 83 ul. Trukhina, Dobryanka, 618703 · Российская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 83 · Російська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 83 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NSH ASIA DRILLING)
(also LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
usgsa-s4mrvjrlk · usgsa-s4mrvlj6b · ofac-51970 · ua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling · ru-inn-5914024719 · tw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619 · tw-shtc-ee5e72c37a7a85cd8e62eedf4dd403f4950fbb79For 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 | |
| 83 ul. Trukhina, Dobryanka, 618703 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ СУЧОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |