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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT · NPC Spetsneftprodukt · АКЦИОНЕРНОЕ ОБЩЕСТВО "НПЦ СПЕЦНЕФТЬПРОДУКТ" · Акционерное Общество НПЦ Спецнефтьпродукт | [sources] | |||
| Alias | Акционерное общество «НПЦ Спецнефтьпродукт» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706210718 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739694454 | [sources] | |||
| Registration number | 7706210718 | [sources] | |||
| Tax Number | 1027739694454 | [sources] | |||
| Unique Entity ID | D1AZMMKCAKB5 | [sources] | |||
| Address | D. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, 121069 · D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069 · ПЕР. ХЛЕБНЫЙ Д. 19А, Г.МОСКВА, 121069 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
ru-inn-7706210718 · usgsa-s4mrvqgsw · usgsa-s4mrvqj63 · ofac-46056 · ca-sema-f487d3b046556d853a7768f31da653c2d07445bfFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nmG6oj2sXpgi4aJ3dNTAY5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬНАР РУСТЯМОВИЧ УРМЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |