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TAYMYRNEFTEGAZ-PORT

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Taimyrneftegaz-Port" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · TAIMYRNEFTEGAZ-PORT LLC · TAYMYRNEFTEGAZ-PORT · 4 more...[sources]
AliasObshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port · Taimyrneftegaz-Port LLC · Taymyrneftegaz-Port · Tovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2469003922[sources]
KPP246901001[sources]
OGRN1182468045671[sources]
PermID5083854733[sources]
Registration number1182468045671[sources]
Tax Number2469003922[sources]
Unique Entity IDHVZHNR6Z2ZR1 · HW13JNMHF948 · HW61S3LCW1M1 · K4TYSK5MG6T8[sources]
StatusActive[sources]
AddressDal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia · OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 · Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District · Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) · УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

(also OOO TAIMYRNEFTEGAZ-PORT)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,447

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,389

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port · permid-5083854733 · ru-inn-2469003922 · usgsa-s4mrty220 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogazport · ofac-41096 · usgsa-s4mrty6zb · usgsa-s4mrty6z9 · usgsa-s4mrty221 · usgsa-s4mrty6z8 · usgsa-s4mrty222 · usgsa-s4mrphrhb

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