Statements: NPV Engineering Open Joint Stock Company

Canonical ID: NK-CiNiDANV6SyVdXsh4ZEuRR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРФ, 115054, м. Москва, провулок Строченівський, 5ukrua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Company:addressBol'shoy Strochenovskiy pereulok, d.5, MOSCOW, MOSCOW, 115054, Russiapermidpermid-4298116007
Company:addressPereulok Strochenovskiy B., 5, MOSCOW, MOSCOW, 115054, Russiapermidpermid-4298116007
LegalEntity:address5, PER. STROCHENOVSKI B., MOSCOW, 115054engus_sam_exclusionsusgsa-s4mr6cjlf
Organization:address5, per. Strochenovski B., Moscow, 115054engus_ofac_sdnofac-24203
Company:addressПЕР. БОЛЬШОЙ СТРОЧЕНОВСКИЙ Д.5, Г.МОСКВА, 115054ext_ru_egrulru-inn-7707587805
Organization:addressРФ, м. Москва, пров. Строченовський, 5-Б, 115054ukrua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:addressPER. Strochenovskii B. D. 5, Moscow, 115054engus_ofac_sdnofac-24203
Organization:addressEntityaddr-a2b906c9e81c00892fa93cf0fdd55eb2cec49b3fus_ofac_sdnofac-24203
Organization:addressEntityaddr-63d6f701c384d9510e650ec0a8c159592375374dus_ofac_sdnofac-24203
Organization:aliasAktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh"ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:aliasAO Enpivi Inzhiniringengus_ofac_sdnofac-24203
Organization:aliasAktsionernoe Obshchestvo Enpivi Inzhiniringengus_ofac_sdnofac-24203
Organization:aliasOJSC NPV Engineeringengus_ofac_sdnofac-24203
Organization:aliasNPV Engineering Joint Stock Companyengus_ofac_sdnofac-24203
Organization:aliasEnpivi Inzhiniring, AOengus_ofac_sdnofac-24203
Organization:aliasAktsionerne tovarystvo "Enpivi Inzhynirynh"ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr6cjlf
Organization:countryruus_ofac_sdnofac-24203
Company:countryruext_us_ofac_press_releasesofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5a
Company:countryrupermidpermid-4298116007
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvy
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvv
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvw
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvx
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjlf
LegalEntity:createdAt2018-04-06us_sam_exclusionsusgsa-s4mr6cjvz
Company:dissolutionDate2023-11-23ext_ru_egrulru-inn-7707587805
Organization:emailnpw@npv.suus_ofac_sdnofac-24203
Organization:idef4ddaecc7c199836c07e406f9a197c821682c27ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:id3d93aa6b0b2baaa85a9ae015ad5ab5b1d371c3a8us_trade_cslofac-24203
LegalEntity:id8925d60b7e24974873bde0740da965636eded632us_sam_exclusionsusgsa-s4mr6cjvv
LegalEntity:idd8cf425572c31d5cd6081a5c3f1400b65c285170us_sam_exclusionsusgsa-s4mr6cjvw
Company:id9aeb81d0218d7a52fc86123b667378eb884f9ca5ext_us_ofac_press_releasesofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5a
LegalEntity:id0593fb00d945e85cdc64b94fe39e017c4aa7dc64us_sam_exclusionsusgsa-s4mr6cjvx
LegalEntity:iddc4f9092b3b4930dad3c5e1b9e27a78efae85627us_sam_exclusionsusgsa-s4mr6cjvy
LegalEntity:ide43aaaf0230e9452955d08babba0bbfee5eaa7e5us_sam_exclusionsusgsa-s4mr6cjlf
Organization:id262eff45ece5338ba7351e431e1fe2aea408d665us_ofac_sdnofac-24203
LegalEntity:id35f5651147e0f3c702a61e8a6b7eff3d0702748eus_sam_exclusionsusgsa-s4mr6cjvz
Company:id929e05a247d3b55772a6d5c0917466e7880e9f77ext_ru_egrulru-inn-7707587805
Company:id0d5a8643458342feba4351484d11e312b6c3f060permidpermid-4298116007
Organization:idNumber95533058engus_ofac_sdnofac-24203
Company:incorporationDate2006-05-15permidpermid-4298116007
Company:incorporationDate2006-05-15ext_ru_egrulru-inn-7707587805
Company:innCode7707587805ext_ru_egrulru-inn-7707587805
Organization:innCode7707587805ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Company:jurisdictionrupermidpermid-4298116007
Company:jurisdictionruext_ru_egrulru-inn-7707587805
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Company:kppCode770501001ext_ru_egrulru-inn-7707587805
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7707587805
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНПИВИ ИНЖИНИРИНГ"ext_ru_egrulru-inn-7707587805
LegalEntity:nameNPV ENGINEERING OPEN JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr6cjlf
Organization:nameАкционерное общество «Энпиви Инжиниринг»ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:nameАкціонерне товариство «Енпіві Інжиніринг»ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:nameNPV ENGINEERING OPEN JOINT STOCK COMPANYus_trade_cslofac-24203
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRINGengus_sam_exclusionsusgsa-s4mr6cjvv
LegalEntity:nameOJSC NPV ENGINEERINGengus_sam_exclusionsusgsa-s4mr6cjvz
Organization:nameАкционерное общество "Энпиви Инжиниринг"ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
LegalEntity:nameENPIVI INZHINIRING, AOengus_sam_exclusionsusgsa-s4mr6cjvx
Company:nameNPV Engineering Open Joint Stock Companyengext_us_ofac_press_releasesofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5a
Organization:nameNPV Engineering Open Joint Stock Companyengus_ofac_sdnofac-24203
LegalEntity:nameAO ENPIVI INZHINIRINGengus_sam_exclusionsusgsa-s4mr6cjvw
Organization:nameАкціонерне товариство "Енпіві Інжиніринг"ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
LegalEntity:nameNPV ENGINEERING JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mr6cjvy
Company:nameNPV Engineering AOpermidpermid-4298116007
LegalEntity:notes(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr6cjvv
LegalEntity:notes(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr6cjvx
LegalEntity:notes(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr6cjvy
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING, AO ENPIVI INZHINIRING, ENPIVI INZHINIRING, AO, NPV ENGINEERING JOINT STOCK COMPANY, OJSC NPV ENGINEERING)engus_sam_exclusionsusgsa-s4mr6cjlf
LegalEntity:notes(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr6cjvz
LegalEntity:notes(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mr6cjvw
Organization:ogrnCode1067746593683ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Company:ogrnCode1067746593683ext_ru_egrulru-inn-7707587805
Company:permId4298116007permidpermid-4298116007
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24203
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring
Organization:registrationNumber106774653683engus_ofac_sdnofac-24203
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0338ext_us_ofac_press_releasesofac-pr-3d0ac995f16e555ed63a8423c4c29a0b101e0a5a
Company:sourceUrl https://permid.org/1-4298116007permidpermid-4298116007
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24203us_ofac_sdnofac-24203
Company:statusInactivepermidpermid-4298116007
Organization:taxNumber7707587805engus_ofac_sdnofac-24203
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvv
Organization:topicssanctionus_ofac_sdnofac-24203
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjlf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvw
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6cjvx
Organization:topicssanctionus_trade_cslofac-24203
LegalEntity:uniqueEntityIdUAM8EJ9YL5L4engus_sam_exclusionsusgsa-s4mr6cjvz
LegalEntity:uniqueEntityIdUNVJTMN5DCV4engus_sam_exclusionsusgsa-s4mr6cjlf
LegalEntity:uniqueEntityIdZ7JSX734GB36engus_sam_exclusionsusgsa-s4mr6cjvy
LegalEntity:uniqueEntityIdHZLATLAMRLK4engus_sam_exclusionsusgsa-s4mr6cjvx
LegalEntity:uniqueEntityIdEGV9QHY4PK21engus_sam_exclusionsusgsa-s4mr6cjvv
LegalEntity:uniqueEntityIdTH4HUPRA47N8engus_sam_exclusionsusgsa-s4mr6cjvw
Organization:website http://www.npve.narod.ru/us_ofac_sdnofac-24203
Company:website http://www.npve.narod.ru/permidpermid-4298116007
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