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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NORGAU RUSSLAND GMBH · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND · OOO NORGAU RUSSLAND · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРГАУ РУССЛАНД" · ООО "НОРГАУ РУССЛАНД" | [sources] | |||
| Other name | NORGAU RUSSLAND GMBH · Norgau Russland GMBH · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU NORGAU RUSSLAND · OOO NORGAU RUSSLAND · OOO Norgau Russland | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| N.SVIRINA@norgau.com | [sources] | ||||
| INN | 7727159340 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1037739226293 | [sources] | |||
| Registration number | 1037739226293 · FJS4VMNM87H4 · FJURBM99KEA1 · PXXQYXAC96K6 | [sources] | |||
| Tax Number | 7727159340 | [sources] | |||
| Unique Entity ID | FJS4VMNM87H4 · FJURBM99KEA1 · PXXQYXAC96K6 | [sources] | |||
| Address | UL. NOVATOROV, 1, ET. /POMESHCH. 2/LVI KOM. 77, MOSCOW, RUS, 119421 · ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421 Moscow · УЛ НОВАТОРОВ Д. 1, Г.Москва, 119421 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-s4mrtxtf9 · usgsa-s4mrtxtfb · ofac-50284 · ru-inn-7727159340 · usgsa-s4mrtln58For 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 | |
| ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, 119421 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НОРГАУ ЛАБС" | 60 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЯЧЕСЛАВОВНА СВИРИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАТАЛЬЯ ВЯЧЕСЛАВОВНА СВИРИНА | 30 | - | ||
| ВАЛЕРИЙ ВАДИМОВИЧ КОСТЮЧЕНКО | 70 | - | ||