Search OpenSanctions

Advanced

North Caspian Operating Company NV

Sanction-linked entity
TypeCompany[sources]
Name"НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В." ФИЛИАЛ · North Caspian Operating Company · North Caspian Operating Company NV[sources]
Other nameBRANCH OF "NORT KASPIAN OPEREJTING KOMPANI N.V." · North Caspian Operating Company NV (Atyrau Branch) · ФИЛИАЛ "НОРТ КАСПИАН ОПЕРЕЙТИНГ КОМПАНИ Н.В."[sources]
Weak aliasNCOC[sources]
Incorporation datenot available[sources]
Legal formNV[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
Country of originKazakhstan[sources]
Descriptionlegal entity[sources]
PermID5035466438[sources]
Registration numbernot available[sources]
Websitewww.ncoc.kz[sources]
AddressKazakhstan, Atyraū oblysy[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting