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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPIGAS JSC · NIPIGAZ AO · Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza AO · | [sources] | |||
| Other name | NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO · NIPI GAZPERERABOTKA AO · NIPI Gazpererabotka AO · NIPIGAS JSC · NIPIGAZ AO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2310004087 · 2310164700 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1022301597394 · 1122310006301 · 2022301597404 | [sources] | |||
| Registration number | 1022301597394 · F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93 | [sources] | |||
| Tax Number | 2310004087 | [sources] | |||
| Unique Entity ID | F7EBV7VT8PD6 · KUA6YPKKQ735 · KUA7VYVKJM15 · KUATFFF3MY93 | [sources] | |||
| Address | 65 PROFSOYUZNAYA STREET, BLD. 1, MOSCOW, RUS, 117342 · 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow · УЛ. 50 ЛЕТ ОКТЯБРЯ Д. 14, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ, 625048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrty7tp · usgsa-s4mrty2xf · usgsa-s4mrqm3yl · NK-abv6arqViAtvWDGtifNZPs · ua-nazk-company-10391 · ru-inn-2310004087 · usgsa-s4mrty2xg · usgsa-s4mrty7tn · usgsa-s4mrty7tq · NK-PN88L9EaxrQGWySDfZT56F · ofac-44159 · usgsa-s4mrty2xd · NK-2sbu4MoNUSkrMhuYYpa4ekFor 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 | |
| 65 Profsoyuznaya Street, Bld. 1, 117342 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КАРПАТЫ" | - | |||
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Sanctioned entity | - | - | - | |
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT Sanctioned entity | - | - | - | |
| ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ ГАЗА" (СИБИРСКО-УРАЛЬСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ) - НПО "ТЕХНЕФТЕГАЗ" | 100 | |||
| Nova Energies Limited Liability Company Sanctioned entity | 34.9 | - | ||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕРОС" | - | |||
| OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV Sanctioned entity | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "НПО ТЕХНЕФТЕГАЗ" | - | - | - | |
| ЗАО "НПО ТЕХНЕФТЕГАЗ" | - | - | - | |