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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv · ООО "НИПИГАЗ АКТИВ" · Общество С Ограниченной Ответственностью Нипигаз Актив | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2310191373 | [sources] | |||
| KPP | 231001001 | [sources] | |||
| OGRN | 1162375007167 | [sources] | |||
| Registration number | 1162375007167 · F7N9D4KQQP88 | [sources] | |||
| Tax Number | 2310191373 | [sources] | |||
| Unique Entity ID | F7N9D4KQQP88 | [sources] | |||
| Address | 118 KRASNAYA STREET, KRASNODAR, RUS, 350000 · 118 Krasnaya Street, 350000 Krasnodar · УЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350000 | [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
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
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
ofac-44161 · ru-inn-2310191373 · usgsa-s4mrqm3yn · ua-nazk-company-10394For 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 | |
| 118 Krasnaya Street, 350000 Krasnodar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА ЕВГЕНЬЕВНА ИЗМАИЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO Sanctioned entity | - | - | - | |
| NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO Sanctioned entity | 100 | - | ||