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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS · LLC NAMI IC · NAMI Innovatsionnye Komponenty OOO · OOO NAMI INNOVATSIONNYE KOMPONENTY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАМИ ИННОВАЦИОННЫЕ КОМПОНЕНТЫ" · | [sources] | |||
| Alias | LLC NAMI IC · OOO NAMI Innovatsionnye Komponenty · ООО НАМИ ИК | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6330056813 | [sources] | |||
| KPP | 633001001 | [sources] | |||
| OGRN | 1136330001235 | [sources] | |||
| PermID | 5080035453 | [sources] | |||
| Registration number | 1136330001235 | [sources] | |||
| Tax Number | 6330056813 | [sources] | |||
| Unique Entity ID | D1M8WLE816Q4 · D1NJVXAVKLN6 · UZH6DYXC4F38 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, RUS, 443532 · 1 Roberta Bosha Street, 443532 Preobrazhenka village · Volzhskiy Rayon, Roberta Bosha Ulitsa, Vladeniye 1, Preobrazhenka Selo, SAMARSKAYA OBLAST, 443532, Russia · УЛ ИННОВАЦИОННАЯ ВЛД. 1, ПРЕОБРАЖЕНКА, САМАРСКАЯ ОБЛАСТЬ, 443532 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NAMI IC, OOO NAMI INNOVATSIONNYE KOMPONENTY)
(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)
(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)
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
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
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
usgsa-s4mrtxs8r · usgsa-s4mrtxs8s · ofac-47958 · permid-5080035453 · ru-inn-6330056813 · usgsa-s4mrs26wnFor 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 | |
| 1 Roberta Bosha Street, 443532 Preobrazhenka village | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА ЮРЬЕВНА КУЧЕРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI Disqualified · Sanctioned entity | 100 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЛЮДВИГ ГВИДО ЯКОБ БЭХЛЕ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| РОБЕРТ БОШ ГМБХ | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОБЕРТ БОШ" | 90 |