Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX · NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO · NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS | [sources] | |||
Other name | LLC Norilskyi Obespechivaushyi Complex · Norilski Obespechivayushchi Kompleks OOO · Norilsky Obespechivayushchy Kompleks Limited Liability Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1062457024123 | [sources] | |||
Tax Number | 2457061920 | [sources] | |||
Unique Entity ID | F7GCALUA7743 · F7NWN11T7GX3 · F7V1R98HR9F7 · PQDLENFG68G9 | [sources] | |||
Status | not available | [sources] | |||
Address | 64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319 · 64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russia · 64, ul. Nansena, 663319 Norilsk | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)
(also NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO, NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY, LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxt87
· usgsa-s4mrtln1n
· tw-shtc-4aff4bce3657747ce9d41dd0176ce37defc85d40
· usgsa-s4mrtxt86
· ofac-50158
· tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
· usgsa-s4mrtxt88
For 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 | |
64, ul. Nansena, 663319 Norilsk | Russia |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |