Search OpenSanctions

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GIPRONICKEL INSTITUTE · Gipronickel Institute · INSTITUT GIPRONIKEL OOO · Institut Gipronikel' OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL				[sources]
Other name	GIPRONICKEL INSTITUTE · Gipronickel Institute · INSTITUT GIPRONIKEL OOO · Institut Gipronikel OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL · 1 more...				[sources]
Incorporation date	1934				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5000784943`				[sources]
Phone	+78123353101				[sources]
Registration number	`5067847542967` · `F8KXFUB1RHX1` · `F8NCTKKFNB24` · `PQV1NTA22PS8`				[sources]
Sector	Other				[sources]
Tax Number	`7804349796`				[sources]
Website	www.nickel.spb.ru				[sources]
Wikidata ID	Q23069766				[sources]
Status	Active · active				[sources]
Address	11 Grazhdanski Prospekt, St. Petersburg, 195220, Russia · D. 11, PROSPEKT GRAZHDANSKI, ST. PETERSBURG, RUS, 195220 · d. 11, prospekt Grazhdanski, 195220 St. Petersburg				[sources]
Source link	permid.org · ror.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
d. 11, prospekt Grazhdanski, 195220 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

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)20,985

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 Exclusions119,132

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:

Research Organizations Registry236

Identifiers for research organizations, maintained by the Research Organization Registry.

External dataset · ROR

PermID Open Data2,957

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: usgsa-s4mrtxt8j · usgsa-s4mrtxt8k · ofac-50163 · ror-03651dk72 · permid-5000784943 · usgsa-s4mrtln1t

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