Npv Engineering Open Joint Stock Company

On the SDN listEntityUKRAINE-EO13662

Npv Engineering Open Joint Stock Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13662. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 115054 are listed below.

Sanctions program

Russia/Ukraine: Russian economic sectors (Executive Order 13662) UKRAINE-EO13662

March 2014 order, issued after the annexation of Crimea, that allows sanctions on those operating in sectors of the Russian economy such as finance, energy, defense and mining.

Also known as

AKTSIONERNOE OBSHCHESTVO ENPIVI INZHINIRING · aka
AO ENPIVI INZHINIRING · aka
ENPIVI INZHINIRING, AO · aka
NPV ENGINEERING JOINT STOCK COMPANY · aka
OJSC NPV ENGINEERING · aka

Addresses on file

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

OFAC remarks

Website www.npve.narod.ru; Email Address npw@npv.su; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 106774653683; Tax ID No. 7707587805; Government Gazette Number 95533058; Linked To: ROTENBERG, Igor Arkadyevich.

Other sanctioned entities in Moscow 115054

Vtb Pension Administrator Limited · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Vtb Factoring Ltd · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Vertolety Rossii Ao · Entity · UKRAINE-EO13662, RUSSIA-EO14024
Limited Liability Company Non-Bank Credit Organization Russian Financial Society · Entity · NPWMD
Joint Stock Company Investtradebank · Entity · RUSSIA-EO14024
Joint Stock Company Helicopter Service Company · Entity · RUSSIA-EO14024
Joint Stock Company National Helicopter Center Mil And Kamov · Entity · RUSSIA-EO14024
Joint Stock Company Strategy Partners Group · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Npv Engineering Open Joint Stock Company is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Npv Engineering Open Joint Stock Company?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.