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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NIPIGAS IT LLC · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ ИТ" · Общество С Ограниченной Ответственностью Нипигаз Ит | [sources] | |||
| Alias | NIPIGAS IT LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| CORP-GOV@nipigas.ru | [sources] | ||||
| INN | 9728089667 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1237700161115 | [sources] | |||
| Registration number | 1237700161115 | [sources] | |||
| Tax Number | 9728089667 | [sources] | |||
| Unique Entity ID | F7KLA22LJ993 · KUC6DZMVC1F7 | [sources] | |||
| Address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, 117342 · 65 Profsoyuznaya Street, Room 1, 117342 Moscow · УЛ ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 · УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT)
(also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT)
(also NIPIGAS IT LLC, NIPIGAS IT LLC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-44160 · usgsa-s4mrty2xh · usgsa-s4mrty7tr · usgsa-s4mrqm3ym · ru-inn-9728089667For 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, Room 1, 117342 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ЕВГЕНЬЕВНА ИЗМАИЛ | ЛИКВИДАТОР | - | ||
| АНДРЕЙ ВЛАДИМИРОВИЧ ЗАДЕРНЮК | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIPIGAZ AO Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| NIPIGAZ AO Debarred entity · Sanctioned entity | 100 |