Search OpenSanctions

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fibet-Nami OOO · LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИБЕТ-НАМИ ПЕРЕДОВОЙ ИНЖЕНИРИНГ" · Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг				[sources]
Other name	LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · LLC FIBET NAMI · ООО ФИБЕТ НАМИ				[sources]
Incorporation date	2020-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743345640`				[sources]
KPP	`774301001`				[sources]
OGRN	`1207700302545`				[sources]
PermID	`5087093364`				[sources]
Registration number	`1207700302545` · `D1KXJBGX87E3` · `UZG7JNBFYWG2`				[sources]
Tax Number	`7743345640`				[sources]
Status	Active				[sources]
Address	2 AVTOMOTORNAYA STREET, BUILDING 1, OFFICE 221, MOSCOW, RUS, 125438 · 2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow · Avtomotornaya Ulitsa, Dom 2, Stroyeniye 1, Ofis 221, MOSCOW, MOSCOW, 125438, Russia · Russia · УЛ. АВТОМОТОРНАЯ Д. 2 СТР. 1, МОСКВА, 125438				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ПАЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-20	-

Owners
Owner	Percentage held	Start date	End date
Federal State Unitary Enterprise Central Order of the Red Banner Scientific Research Automobile and Automotive Engines Institute NAMI	50	2020-08-20	-
F.I.B.E.T. S.P.A.	50	2021-10-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-

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)20,982

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 Exclusions119,127

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 Data2,960

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: permid-5087093364 · usgsa-s4mrtxs8q · ofac-47957 · ru-inn-7743345640 · ua-nazk-company-12483 · usgsa-s4mrs26wm

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