Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:addressUl. Musy Dzhalilya D. 51, 423450 Almetevskengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:address423450, Російська Федерація, Республіка Татарстан, м. Альметьєвськ, вул. Муси Джаліля, 51ukrua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:address423450, Российская Федерация, Республика Татарстан, г. Альметьевск, ул. Мусы Джалиля, 51rusua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:address423450, Russian Federation, Republic of Tatarstan, Almetyevsk, Musa Jalil st., 51engua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:addressul. M. Dzhalilya, 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russiapermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:addressAl'met'yevskiy Rayon, Musy Dzhalilya Ulitsa, Dom 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russiapermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:addressEntityaddr-027e74c84870a8dc3787376166ab751b7808b710engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:aliasManaging Company Tatburneft LLCengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:countryruua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:countryruengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:countryrupermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:id836f5b1d7477d966b5061f7d28e23e3afa4df9a3us_trade_cslofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:id8d9fbc6cd51344cf78972e9b1b34e8b9ff84a193engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:id8e2a3ca13bca1450bab06b4df43c53703c67cbd2permidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:id57ae586cdac7a9eed1a5d548dafd2fd05fb80ff9ua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:idNumber83471332engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:incorporationDate2008-02-12engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:incorporationDate2008-02-12permidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:innCode1644047828ua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:jurisdictionrupermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:nameUK Tatburneft' OOOpermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:nameTATBURNEFT LIMITED LIABILITY COMPANYus_trade_cslofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:nameОбщество с ограниченной ответственностью "Татбурнефть" (ООО "Управляющая компания "Татбурнефть")rusua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:nameTatburneft Limited Liability Companyengua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:nameТовариство з обмеженою відповідальністю "Татбурнафта" (ТОВ "Керуюча компанія "Татбурнафта")ukrua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:nameTATBURNEFT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:ogrnCode1081644000492ua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:permId5001407513permidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:phone+78553389003permidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:registrationNumber1081644000492engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42676engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:sourceUrl https://permid.org/1-5001407513permidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9827/ua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:statusActivepermidpermid-5001407513
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:taxNumber1644047828engus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:topicssanctionengus_ofac_sdnofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9827
NK-8VFkMyaLSBgoRjF8rVnsEqOrganization:topicssanctionus_trade_cslofac-42676
NK-8VFkMyaLSBgoRjF8rVnsEqCompany:website http://www.tatburneft.ru/permidpermid-5001407513
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