Search OpenSanctions

NPV ENGINEERING OPEN JOINT STOCK COMPANY

Sanctioned entity

NPV ENGINEERING OPEN JOINT STOCK COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Enpivi Inzhynirynh" · Aktsyonernoe obshchestvo "Эnpyvy Ynzhynyrynh" · NPV ENGINEERING OPEN JOINT STOCK COMPANY · NPV Engineering AO · NPV Engineering Open Joint Stock Company · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · AO ENPIVI INZHINIRING · AO Enpivi Inzhiniring · Aktsionernoe Obshchestvo Enpivi Inzhiniring · ENPIVI INZHINIRING, AO · 7 more...				[sources]
Incorporation date	2006-05-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	npw@npv.su				[sources]
ID Number	`95533058`				[sources]
INN	`7707587805`				[sources]
KPP	`770501001`				[sources]
OGRN	`106774653683` · `1067746593683`				[sources]
PermID	`4298116007`				[sources]
Registration number	`106774653683` · `UNVJTMN5DCV4`				[sources]
Tax Number	`7707587805`				[sources]
Website	www.npve.narod.ru				[sources]
Status	Active				[sources]
Address	5, PER. STROCHENOVSKI B., MOSCOW, RUS, 115054 · 5, per. Strochenovski B., 115054 Moscow · Bol'shoy Strochenovskiy pereulok, d.5, MOSCOW, MOSCOW, 115054, Russia · PER. Strochenovskii B. D. 5, 115054 Moscow · Pereulok Strochenovskiy B., 5, MOSCOW, MOSCOW, 115054, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-12	First seen	2022-01-01

Relationships

Address
Full address	Country
5, per. Strochenovski B., 115054 Moscow	Russia
PER. Strochenovskii B. D. 5, 115054 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ЕФРЕМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-25	-

Owners
Owner	Percentage held	Start date	End date
Igor Arkadyevich Rotenberg	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,341

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, 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 Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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: ofac-24203 · rupep-company-14348 · permid-4298116007 · ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring · ru-inn-7707587805 · ua-nsdc-org-176-2018-967 · ua-nazk-company-4681 · usgsa-s4mr6cjlf · ua-nabc-company-4681-enpivi-engineering-joint-stock-company-enpivi-engineering-joint-stock-company ·

ua-nsdc-12996-akcionerne-tovaristvo-enpivi-inziniring-akcionernoe-obsestvo-enpivi-inziniring-akcionerne-tovaristvo-enpivi-inziniring

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk