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Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya

Sanctioned entity

Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA · Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya · JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION · Natsional'naya Inzhiniringovaya Korporatsiya AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ ИНЖИНИРИНГОВАЯ КОРПОРАЦИЯ" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYA · JOINT STOCK COMPANY NATIONAL ENGINEERING CORPORATION · Joint Stock Company National Engineering Corporation				[sources]
Weak alias	AO NIK · JSC NEC · АО НИК				[sources]
Incorporation date	2014-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`72473566`				[sources]
INN	`7810942838`				[sources]
KPP	`781001001`				[sources]
OGRN	`1147847338902`				[sources]
PermID	`5083518070`				[sources]
Phone	+78123135083				[sources]
Registration number	`1147847338902` · `PXHXC1U43T85` · `QEW9CAXWZUL6`				[sources]
Tax Number	`7810942838`				[sources]
Website	www.nekor.ru				[sources]
Status	Active				[sources]
Address	D. 3 KORP. 2 POM, 71-N, PL. KONSTITUTSII, ST. PETERSBURG, RUS, 196247 · Konstitutsii Ploshchad', Dom 3, Korpus 2, Pomeshcheniye 71-N, SAINT PETERSBURG, SAINT PETERSBURG, 196247, Russia · Pl. Konstitutsii, 3 BTs Lider Tauer , SAINT PETERSBURG, SAINT PETERSBURG, Russia · d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247 St. Petersburg · ПЛ. КОНСТИТУЦИИ Д. 3 К. 2, САНКТ-ПЕТЕРБУРГ, 196247				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 korp. 2 pom, 71-N, pl. Konstitutsii, 196247 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИМАТ"	30	2020-07-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ КЛИМАТ"	40	2020-08-06	-

Directors
Director	Role	Start date	End date
СЕМЕН АЛЕКСЕЕВИЧ ВУЙМЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-03	-
Aleksei Valeryevich Troshin	Principal Executive Officer	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-10-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: usgsa-s4mrn6pk1 · usgsa-s4mrtydw2 · ofac-36517 · permid-5083518070 · ru-inn-7810942838

For experts: raw data explorer

Factsheet Data sources

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