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NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO

Sanctioned entity

NAUCHNO ISSLEDOVATELSKII I PROEKTNYI INSTITUT PO PERERABOTKE GAZA AO is subject to sanctions. See the individual program listings below.

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 · 6 more...				[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	2002-07-16				[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]
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	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
65 Profsoyuznaya Street, Bld. 1, 117342 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТЕРОС"	-	2002-11-25	2013-11-15
ДОЧЕРНЕЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ И ПРОЕКТНЫЙ ИНСТИТУТ ПО ПЕРЕРАБОТКЕ ГАЗА" (СИБИРСКО-УРАЛЬСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ) - НПО "ТЕХНЕФТЕГАЗ"	100	2003-07-29	2012-09-13
Nova Energies Limited Liability Company	34.9	2017-02-21	-
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT	-	-	-
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV	-	-	-
OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIV	100	2016-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРПАТЫ"	-	2002-11-20	2003-07-10

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЕВСТАФЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-14	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НПО ТЕХНЕФТЕГАЗ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НПО ТЕХНЕФТЕГАЗ"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,132

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

Source data IDs: NK-2sbu4MoNUSkrMhuYYpa4ek · usgsa-s4mrty7tq · usgsa-s4mrty2xg · NK-abv6arqViAtvWDGtifNZPs · usgsa-s4mrty7tn · usgsa-s4mrty7tp · usgsa-s4mrqm3yl · usgsa-s4mrty2xf · NK-PN88L9EaxrQGWySDfZT56F · usgsa-s4mrty2xd · ru-inn-2310004087 · ofac-44159 · ua-nazk-company-10391

For experts: raw data explorer

Factsheet Data sources

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