LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also OOO NAMI INNOVATSIONNYE KOMPONENTY, LLC NAMI IC)
(also LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTS)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47958treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6330056813 | |
| ID number | 1136330001235 | |
| Registration number | 1136330001235 | |
| Tax number | 6330056813 | |
| Registration number | 1136330001235 | Russia |
| Tax ID no | 6330056813 | Russia |
Other names5
Also known as5
Addresses1
1 ROBERTA BOSHA STREET, PREOBRAZHENKA VILLAGE, 443532
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.