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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Permnefteotdacha · Общество с ограниченной ответственностью "Пермнефтеотдача" · Товариство з обмеженою відповідальністю "Пермнафтовіддача" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Permnaftoviddacha" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5914016154 | [sources] | |||
| OGRN | 1025901794412 | [sources] | |||
| Registration number | 1025901794412 | [sources] | |||
| Tax Number | 5914016154 | [sources] | |||
| Unique Entity ID | Z1Y9PLK6ZNF5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 70 UL. TRUKHINA, DOBRYANKA, RUS, 618703 · d. 70 ul. Trukhina Dobryanka 618703 Russia · d. 70 ul. Trukhina, 618703 Dobryanka · Российская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 70 · Російська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 70 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe · ofac-51973 · ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca · usgsa-s4mrvjrlnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 70 ul. Trukhina, 618703 Dobryanka | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |