AO ENPIVI INZHINIRING

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also OJSC NPV ENGINEERING, NPV ENGINEERING JOINT STOCK COMPANY, ENPIVI INZHINIRING, AO, AO ENPIVI INZHINIRING, AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING)

(also NPV ENGINEERING OPEN JOINT STOCK COMPANY)

Sanctions and listings7

Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24203treasury.gov ofac.treasury.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Igor Arkadyevich RotenbergSanctionedDebarredExport controlledClose associate of PEPPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	106774653683
ID number	95533058
ID number	7707587805
Registration number	106774653683
Tax number	7707587805
Registration ID	106774653683
Tax ID no	7707587805
Government gazette number	95533058

Other names10

Also known as10

Enpivi Inzhiniring, AOOJSC NPV EngineeringAktsionernoe Obshchestvo Enpivi InzhiniringNPV Engineering Joint Stock CompanyAO Enpivi InzhiniringOJSC NPV ENGINEERINGNPV Engineering Open Joint Stock CompanyENPIVI INZHINIRING, AOAKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRINGNPV ENGINEERING JOINT STOCK COMPANY

Addresses2

5, per. Strochenovski B., Moscow, 115054
PER. Strochenovskii B. D. 5, Moscow, 115054

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