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Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO

Sanctioned entity

Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO · RESEARCH AND DESIGN INSTITUTE FOR GAS PROCESSING AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НИПИГАЗПЕРЕРАБОТКА" · Акционерное общество "Научно-исследовательский и проектный институт по переработке газа" · 6 more...				[sources]
Other name	NIPI Gazpererabotka AO · NIPIGAS JSC · NIPIGAZ AO				[sources]
Incorporation date	2002-07-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022301597394`				[sources]
INN	`2310004087`				[sources]
KPP	`720301001`				[sources]
OGRN	`1022301597394` · `2022301597404`				[sources]
Tax Number	`2310004087`				[sources]
Address	117342, Russian Federation, Moscow, Profsoyuznaya Street, 65, Bldg. 1 · 117342, Российская Федерация, г. Москва, ул. Профсоюзная, 65, корп. 1 · 117342, Російська Федерація, м. Москва, вул. Профспілкова, 65, корп. 1 · 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow · Д. 14, 50 ЛЕТ ОКТЯБРЯ, ТЮМЕНСКАЯ, 625048				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

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 "НИПИГАЗ АКТИВ"	100	2016-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА ЭНЕРДЖИС"	34.9	2017-02-21	-
Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv	-	-	-
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ ГАЗА" (СИБИРСКО-УРАЛЬСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ) - НПО "ТЕХНЕФТЕГАЗ"	100	2003-07-29	2012-09-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕРОС"	-	2002-11-25	2013-11-15
Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПАТЫ"	-	2002-11-20	2003-07-10

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-14	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НПО ТЕХНЕФТЕГАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention