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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ENERGY OF OIL AND GAS SERVICE LLC · Energy Of Oil And Gas Service Llc "Engs Llc" · Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис" · Товариство з обмеженою відповідальністю "Енерджі Оф Нафтогаз Сервіс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerdzhi Of Naftohaz Servis" | [sources] | |||
| Weak alias | ENGS LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7727650928 | [sources] | |||
| OGRN | 1087746582714 | [sources] | |||
| Registration number | 1087746582714 | [sources] | |||
| Tax Number | 7727650928 | [sources] | |||
| Unique Entity ID | TNDNZELNGC15 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ul. Grimau D. 10A, Str. 1 Moscow 117292 Russia · Ul. Grimau D. 10A, Str. 1, Moscow, 117292 · YAKIMANSKAYA NABEREZHNAYA D. 4, STR.1, MOSCOW, 119180 · Yakimanskaya Naberezhnaya D. 4, Str.1 Moscow 119180 Russia · Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51526 · ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis · tw-shtc-f03b42d65ed28d5eaca1d9f69082d0f6e14521c6 · usgsa-s4mrvjrdf · tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40edeFor 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 | |
| Ul. Grimau D. 10A, Str. 1, Moscow, 117292 | Russia | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180 | Russia |