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NPTS Nedra AO

Sanctioned entity
NPTS Nedra AO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameNPTS NEDRA AO · NPTS NEDRA JSC · NPTS Nedra AO · АО "НПЦ НЕДРА" · АТ "НПЦ НАДРА" · 1 more...[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7604108240[sources]
OGRN1077604016830[sources]
Registration number1077604016830[sources]
Tax Number7604108240[sources]
Statusnot available[sources]
Address625013, Russian Federation, Tyumen, Permyakova st, 1, building 5, office 1201 · 625013, Российская Федерация, г. Тюмень, ул. Пермякова, 1, корпус 5, офис 1201 · 625013, Російська Федерація, м. Тюмень, вул. Пермякова, буд. 1, корпус 5, офіс 1201 · d. 1 str. 5 ofis 1201, ul. Permyakova, 625013 Tyumen[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: ua-nazk-company-12582 · ofac-47888

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