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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGipronickel Institute · INSTITUT GIPRONIKEL OOO · Institut Gipronikel' OOO · Limited Liability Company "Gipronickel Institute" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL · 2 more...[sources]
AliasGipronickel Institute · Institut Gipronikel OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Instytut Hipronikel" · Институт Гипроникель[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7804349796[sources]
KPP780401001[sources]
OGRN5067847542967[sources]
PermID5000784943[sources]
Phone+78123353124[sources]
Registration number5067847542967[sources]
SectorOther[sources]
Tax Number7804349796[sources]
Unique Entity IDF8KXFUB1RHX1 · F8NCTKKFNB24 · PQV1NTA22PS8[sources]
Websitewww.nickel.spb.ru · gipronickel.ru[sources]
Wikidata IDQ23069766[sources]
StatusActive · active[sources]
AddressD. 11, PROSPEKT GRAZHDANSKI, ST. PETERSBURG, 195220 · Grazhdanskiy prosp., 11, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russia · Pr-Kt Grazhdanskiy, D.11, SAINT PETERSBURG, SAINT PETERSBURG, 195220, Russia · d. 11, prospekt Grazhdanski St. Petersburg 195220 Russia · d. 11, prospekt Grazhdanski, St. Petersburg, 195220 · 3 more...[sources]
Source linkpermid.org · ror.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL)

US SAM Procurement Exclusions,

(also INSTITUT GIPRONIKEL OOO, GIPRONICKEL INSTITUTE)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,563

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

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

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

PermID Open Data5,078

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 Entities245,701

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

External dataset · Russia · FNS

Research Organizations Registry264

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR


Source data IDs: tw-shtc-1b1d79bc8f1bc900ca363a05a2c4e060d784ae9e · usgsa-s4mrtxt8k · ofac-50163 · permid-5000784943 · usgsa-s4mrtxt8j · ua-nsdc-33983-tovaristvo-z-obmezenou-vidpovidalnistu-institut-gipronikel · tw-shtc-42a0f9c0b2d7c52203cff49456aa71b2921e1f46 · ru-inn-7804349796 · usgsa-s4mrtln1t

For experts: raw data explorer