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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND

Debarred entity · 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, 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, Moscow, 119421 · 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

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,560

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

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

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


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

For experts: raw data explorer