Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST · Limited Liability Company New Oil Company East · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК" · Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток | [sources] | |||
Other name | LLC NNK East · ООО ННК Восток | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1206700019041 | [sources] | |||
INN | 6732204331 | [sources] | |||
KPP | 673201001 | [sources] | |||
OGRN | 1206700019041 | [sources] | |||
Tax Number | 6732204331 | [sources] | |||
Address | ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk · Д. 8А, ПОЛТАВСКАЯ, СМОЛЕНСКАЯ, 214025 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ВЛАДИМИРОВИЧ ЧУГУНОВ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Novaia naftavaia kampania | 100 | - |