Canonical ID: NK-6craEcgKxjZPhYnLbdWJ34
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
Organization:address | D. Limbei, 629880 Purovski Raion | eng | us_ofac_cons | ofac-20679 | |||
Company:address | ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880 | ext_ru_egrul | ru-inn-8911020197 | ||||
Organization:addressEntity | addr-a19a6cec4588ddcef7465646772eafd7fe46c9c0 | eng | us_ofac_cons | ofac-20679 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:alias | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:alias | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:alias | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:alias | NOVA ZPK OOO | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:alias | OOO NOVATEK-PUROVSKY ZPK | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
Organization:alias | OOO NOVATEK-PUROVSKY ZPK | eng | us_ofac_cons | ofac-20679 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
Organization:email | comon@zpk.novatek.ru | eng | us_ofac_cons | ofac-20679 | |||
Company:id | 711a8fafc0417e588517014904ce8457944ef3c1 | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:id | cb51736812af73b25f9c2414d3ffb98e5d56c925 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:id | 411de9b9bd3b8616f92711971aa29c20c5eb00da | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:id | 3afb92411edf9b38549f9e09bc32bd7aeab2fbc3 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:id | fb6a6a959d9cedd2cb874080d7ebc647c5af177f | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:id | 295c74ce7e678c91b57373581c5384cd454d4b98 | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
Organization:id | 23ab7cc1222c3002b38c170fbf7e1c18b153295f | eng | us_ofac_cons | ofac-20679 | |||
Organization:id | 7785bc3e7f461bb8a06eb8a6d8f020d7b32ed802 | us_trade_csl | ofac-20679 | ||||
Organization:idNumber | 73157577 | eng | us_ofac_cons | ofac-20679 | |||
Company:incorporationDate | 2004-06-21 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:innCode | 8911020197 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:kppCode | 891101001 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:name | OOO NOVATEK-PUROVSKY ZPK | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
Organization:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:name | NOVA ZPK OOO | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
Company:name | ООО "НОВАТЭК-ПУРОВСКИЙ ЗПК" | ext_ru_egrul | ru-inn-8911020197 | ||||
Organization:name | NOVATEK-PUROVSKI ZPK, OOO | us_trade_csl | ofac-20679 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20679 | |||
Company:ogrnCode | 1048900851515 | ext_ru_egrul | ru-inn-8911020197 | ||||
Organization:previousName | Nova ZPK OOO | eng | us_ofac_cons | ofac-20679 | |||
Organization:registrationNumber | 1048900851515 | eng | us_ofac_cons | ofac-20679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20679 | eng | us_ofac_cons | ofac-20679 | |||
Organization:taxNumber | 8911020197 | eng | us_ofac_cons | ofac-20679 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
Organization:topics | sanction | us_trade_csl | ofac-20679 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:uniqueEntityId | TYJNGJ4D3QN5 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:uniqueEntityId | ZLBEHK7L42R3 | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:uniqueEntityId | CNQEL28J3QB6 | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:uniqueEntityId | N2RNDAUNZ7C7 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:uniqueEntityId | KDCHGLF18C81 | eng | us_sam_exclusions | usgsa-s4mr5czqf |