| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Norgau Russland" · NORGAU RUSSLAND GMBH · Norgau Russland OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND · OOO NORGAU RUSSLAND · | [sources] | |||
| Alias | Norgau Russland GMBH · OOO Norgau Russland · Tovarystvo z obmezhenoiu vidpovidalnistiu "Norhau Russland" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| N.SVIRINA@norgau.com | [sources] | ||||
| INN | 7727159340 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037739226293 | [sources] | |||
| PermID | 5045162388 | [sources] | |||
| Phone | +74959882000 | [sources] | |||
| Registration number | 1037739226293 | [sources] | |||
| Tax Number | 7727159340 | [sources] | |||
| Unique Entity ID | FJS4VMNM87H4 · FJURBM99KEA1 · PXXQYXAC96K6 | [sources] | |||
| Website | norgau.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND)
(also OOO NORGAU RUSSLAND, NORGAU RUSSLAND GMBH)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND)
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
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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-s4mrtxtfbFor 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 | |
| ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРГАУ ЛАБС" | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Свіріна Наталія В'ячеславівна Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Свіріна Наталія В'ячеславівна Sanctioned entity | 30 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 70 |
| - |