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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:address121099, Russian Federation, Moscow, b-r Novinsky, 13, building 4engua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:address121099, РФ, м. Москва, бульв. Новінський, буд. 13 (кім. 4)ukrua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:address13 Novinski Boulevard, 121834 Moscowengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:address121099, РФ, м. Москва, бульв. Новінський, буд. 13, кім. 4ukrua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressNovinsky bld. 13, build 4, 121099 Moscowengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressNovinskiy Boulevard 13, Building 4, 123995 Moscowengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:addressД. 13, НОВИНСКИЙ СТР. 4, МОСКВА, 121099ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressd. 13 str. 4, bulvar Novinski, 121099 Moscowengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:addressРФ, 121099, м. Москва, Новінський бульвар, буд. 13, будова 4ukrua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:address121099, г Российская Федерация, Москва, б-р Новинский, д. 13, строение 4rusua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:address121099, Російська Федерація, м. Москва, бульв. Новинський, буд. 13, будова 4ukrua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressEntityaddr-5b1c5cadc748bc4f20ab1df543e5760d877769ecengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressEntityaddr-3c9f37f64d224996254a7494733d8cfe48e64a7dengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressEntityaddr-0b6f594abebc3e3584cb6200ec3bceaa3e6a3b77engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:addressEntityaddr-522da266dd96ad885de349a7c19080ebe58c01a0engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasFEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORTengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:aliasДержавне підприємство «Зовнішньоекономічне об’єднання «Промсировинаімпорт»ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:aliasГосударственное предприятие «Внешнеэкономическое объединение «Промсырьеимпорт»ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:aliasДержавне підприємство «Зовнішньоекономічне об'єднання «Промсировинаімпорт»ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasFederal State Unitary Enterprise Foreign Economic Association PROMSYRIOIMPORTengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasВО Промсырьеимпортengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIOIMPORTengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasPROMSYRIOIMPORTengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIOIMPORT)engsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIEIMPORT FGUPengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIEIMPORTengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasPROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIEIMPORT FGUPengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:aliasVO PROMSYRIEIMPORTengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:countryruua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:countryruengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:countryruengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:id6da9b2ecda8e4d4adad6240ce603d294be7ae2ebsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:ide0b32ebf78247c920b8788d76bdfa8f5277d17b5us_trade_cslofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:idc3515296532ddcebd39203057c26833b1f93c172ua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:id7b1e9886d85f6d8d8781decf26b647b3c4afc5a2engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:ida1ebc6ba2958d7a0546a472a7ba2e33cb3c0befbext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:ida5aec17b11d27c61c832e2aa78ce11b2759c34a1ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:idNumber01860331engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:incorporationDate2020-08-17ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:innCode9704027750ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:innCode9704027750ua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:innCode9704027750ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:innCode7704140399ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:jurisdictionruua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:jurisdictionruext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsКомпанії - великі платники податківua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsقطاع النفط والغازsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsمؤسسة عامةsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsGeneral Foundationsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:kppCode770401001ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:kppCode770401001ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:nameАТ "Зовнішньоекономічне об'єднання Промсировинаімпорт"ukrua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:namePromsyrioimportengsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:nameشركة PROMSYRIOIMPORTarasy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:namePROMSYRIOIMPORTus_trade_cslofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:nameАО "Внешнеэкономическоео бъединение Промсырьеимпорт"rusua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:namePromsyrioimportengus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:nameДержавне підприємство "Зовнішньоекономічне об'єднання "Промсировинаімпорт" (Акционерное общество "Внешнеэкономическое объединение "Промсырьеимпорт", Акціонерне товариство "Зовнішньоекономічне об'єднання "Промсировинаімпорт")ukrua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:nameDerzhavne pidpryiemstvo "Zovnishnoekonomichne obiednannia "Promsyrovynaimport" (Aktsyonernoe obshchestvo "Vneshneэkonomycheskoe obъedynenye "Promsyreymport", Aktsionerne tovarystvo "Zovnishnoekonomichne obiednannia "Promsyrovynaimport")engua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "ПРОМСЫРЬЕИМПОРТ"ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:nameJSC "Foreign Economic Association Promsyrieimport"engua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:notesPromsyrioimport is a state-owned Russian company and a subsidiary of the Russian Ministry of Energy (Minenergo). It is subject to US sanctions over its role in transporting Iranian oil to Syria and its affiliation with the Syrian Company for Oil Transport (SCOT).engsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:notesمعاقبة أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطها بالشركة السورية لنقل النفطarasy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:ogrnCode1207700295076ua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:ogrnCode1207700295076ext_ru_egrulru-inn-9704027750
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:ogrnCode1027700499903ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:ogrnCode1207700295076ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:okpoCode01860331ua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:registrationNumber1027700499903engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26118engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4988/ua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:summaryمعاقبة أمريكيا لدوره في نقل النفط الايراني لسوريا وارتباطها بالشركة السورية لنقل النفطarasy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:summaryState-owned Russian company and a subsidiary of the Russian Ministry of Energy (Minenergo). Under US sanctions over its role in transporting Iranian oil to Syria and affiliation with the Syrian Company for Oil Transport (SCOT).engsy_obsalytics_opensyropensyr-node-3568
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:taxNumber7704140399engus_ofac_sdnofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4988
NK-8vcvu9dQsZZ5yyXsF5h3GECompany:topicssanctionua_nsdc_sanctionsua-nsdc-10149-derzavne-pidpriemstvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport-akcionernoe-obsestvo-vnesneekonomiceskoe-obedinenie-promsyreimport-akcionerne-tovaristvo-zovnisnoekonomicne-ob-ednanna-promsirovinaimport
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:topicssanctionus_trade_cslofac-26118
NK-8vcvu9dQsZZ5yyXsF5h3GEOrganization:topicssanctionengus_ofac_sdnofac-26118
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