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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Nipigazpererabotka" · NIPI GAZPERERABOTKA AO · NIPIGAS JSC · NIPIGAZ AO · NIPIGaz JSC · | [sources] | |||
| Alias | Aktsionerne tovarystvo "NIPIHazpierierabotka" · NIPI Gazpererabotka AO · NIPIGAS JSC · NIPIGAZ AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2310004087 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1022301597394 · 2022301597404 | [sources] | |||
| Registration number | 1022301597394 | [sources] | |||
| Tax Number | 2310004087 | [sources] | |||
| Unique Entity ID | F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93 | [sources] | |||
| Address | 65 PROFSOYUZNAYA STREET, BLD. 1, MOSCOW, RUS, 117342 · 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow · Российская Федерация, 625048, Тюменская обл., г. Тюмень, ул. 50 лет Октября, д. 14 · Російська Федерація, 625048, Тюменська обл., м. Тюмень, вул. 50 років Жовтня, буд. 14 · УЛ. 50 ЛЕТ ОКТЯБРЯ Д. 14, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NIPI GAZPERERABOTKA AO, NIPIGAZ AO, NIPIGAS JSC, NIPI GAZPERERABOTKA AO, NIPIGAZ AO, NIPIGAS JSC)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
(also NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
ua-nsdc-29295-akcionerne-tovaristvo-nipigazpererabotka · usgsa-s4mrty2xg · usgsa-s4mrty2xd · ofac-44159 · usgsa-s4mrqm3yl · ru-inn-2310004087 · usgsa-s4mrty7tp · usgsa-s4mrty7tq · usgsa-s4mrty7tn · usgsa-s4mrty2xfFor 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 | |
| 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПАТЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВИТАЛЬЕВИЧ СТАРЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НПО ТЕХНЕФТЕГАЗ" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| NIPIGAS IT LLC Sanctioned entity |
| 100 |
| Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv Sanctioned entity | 100 |
| Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv Sanctioned entity | - | - | - |
| Nova Energies Limited Liability Company Sanctioned entity | 100 |
| NIPIGAS IT LLC Sanctioned entity | - | - | - |
| Nova Energies Limited Liability Company Sanctioned entity | 50 |
| Nova Energies Limited Liability Company Sanctioned entity | 49 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕРОС" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |