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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLLC NORILSKYI OBESPECHIVAUSHYI COMPLEX · NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO · NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY · Norilskiy Obespechivayushchiy Kompleks · Norilskiy Obespechivayushchiy Kompleks LLC · 2 more...[sources]
AliasLLC Norilskyi Obespechivaushyi Complex · Norilsk Supply Complex · Norilski Obespechivayushchi Kompleks OOO · Norilsky Obespechivayushchy Kompleks Limited Liability Company[sources]
Incorporation datenot available[sources]
Legal formLLC[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN2457061920[sources]
PermID4298353512[sources]
Registration number1062457024123 · 54662125[sources]
Tax Number2457061920[sources]
Unique Entity IDF7GCALUA7743 · F7NWN11T7GX3 · F7V1R98HR9F7 · PQDLENFG68G9[sources]
Websitewww.norilskcomplex.ru[sources]
Address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319 · 64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russia · 64, ul. Nansena, 663319 Norilsk · Krasnoyarskiy kray, Russia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)

— US SAM Procurement Exclusions,

(also NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO, NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY, LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Source data IDs: tw-shtc-4aff4bce3657747ce9d41dd0176ce37defc85d40 · tw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813 · gem-own-e100001010769 · ofac-50158 · usgsa-s4mrtxt86 · usgsa-s4mrtxt88 · usgsa-s4mrtxt87 · usgsa-s4mrtln1n

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting