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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Norgau Russland" · NORGAU RUSSLAND GMBH · Norgau Russland OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND · OOO NORGAU RUSSLAND · 2 more...[sources]
AliasNorgau Russland GMBH · OOO Norgau Russland · Tovarystvo z obmezhenoiu vidpovidalnistiu "Norhau Russland"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailN.SVIRINA@norgau.com[sources]
INN7727159340[sources]
KPP772801001[sources]
OGRN1037739226293[sources]
PermID5045162388[sources]
Phone+74959882000[sources]
Registration number1037739226293[sources]
Tax Number7727159340[sources]
Unique Entity IDFJS4VMNM87H4 · FJURBM99KEA1 · PXXQYXAC96K6[sources]
Websitenorgau.com[sources]
StatusActive[sources]
AddressUL. NOVATOROV, 1, ET. /POMESHCH. 2/LVI KOM. 77, MOSCOW, RUS, 119421 · VN.TER.G, Munitsipal'nyi okrug Obruchevskiy, ul. Novatorov, d.1, etazh/pomeshcheniye 2/LVI kom.77, MOSCOW, MOSCOW, 119421, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Obruchevskiy, Ul Novatorov, D. 1, Etazh/Pomeshcheniye 2/Lvi, Kom. 77, MOSCOW, MOSCOW, 119421, Russia · ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77 Moscow 119421 Russia · ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421 Moscow · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND)

US SAM Procurement Exclusions,

(also OOO NORGAU RUSSLAND, NORGAU RUSSLAND GMBH)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,804

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

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

PermID Open Data4,805

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


Source data IDs: permid-5045162388 · tw-shtc-4615779b97668192c76bfcc812d5a6fabfd96321 · usgsa-s4mrtln58 · ofac-50284 · ua-nsdc-29230-tovaristvo-z-obmezenou-vidpovidalnistu-norgau-russland · usgsa-s4mrtxtf9 · tw-shtc-a22cc2ea83424ea85c3d0e480ffddb23715dcf3a · ru-inn-7727159340 · usgsa-s4mrtxtfb

For experts: raw data explorer