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OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV

Sanctioned entity

OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV · Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ АКТИВ" · Общество С Ограниченной Ответственностью Нипигаз Актив				[sources]
Incorporation date	2016-04-05				[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]
Address	118 KRASNAYA STREET, KRASNODAR, RUS, 350000 · 118 Krasnaya Street, 350000 Krasnodar · Д. 118, КРАСНАЯ, КРАСНОДАРСКИЙ, 350000 · УЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР КРАСНОДАРСКИЙ, 350000				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
118 Krasnaya Street, 350000 Krasnodar	Russia

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ЕВГЕНЬЕВНА ИЗМАИЛ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-13	-

Owners
Owner	Percentage held	Start date	End date
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO	100	2016-04-05	-
NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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 OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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

Source data IDs: ru-inn-2310191373 · usgsa-s4mrqm3yn · ua-nazk-company-10394 · ofac-44161

For experts: raw data explorer

Factsheet Data sources

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