Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-958Cn8dfYsKmmUSKXNi842Organization:address123112, Російська Федерація, м Москва, наб. Пресненська, буд. 4 прим 2, поверх 21 прим 21.01.1ukrua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:address123112, Российская Федерация, г Москва, наб. Пресненская, д. 4 стр. 2, этаж 21 пом 21.01.1rusua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Company:addressBldg.1, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:addressПресненская, Москваru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Organization:addressd. 24 korp. 1 ul. Vavilova, 119334 Moscowengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:addressД. 4, ПРЕСНЕНСКАЯ СТР. 2, МОСКВА, 123112ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:address123112, Russian Federation, Moscow, emb. Presnenskaya, 4 building 2, floor 21 room 21.01.1engua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Company:addressPresnenskaya Naberezhnaya, Dom 4, Stroyeniye 2, Etazh 21 Pom 21.01.1, MOSCOW, MOSCOW, 123112, Russiapermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:addressEntityaddr-56a25d80221b0e06847bddbeb2550d93bd089582engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT FINANS'engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasLIMITED LIABILITY COMPANY 'TRANSNEFT FINANS'engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:aliasTRANSNEFT FINANCE LIMITEDengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:countryruua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:countryruengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:countryrupermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:emailsobolevmi@tnf.transneft.ruengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:id2cff313f0333e24638332ec818876b874633992apermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Company:id87890fea8d88b59205b02ff6cdfcdbb6ccc538a9ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:idda16e8876fd6d47ea0fe051677582726d30302e2ua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:id7b120030eeedfb0498248a3039a83ad791a7d88eengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:id4e5a1a92dee7e16a8bd2042fb2f256ba2a1097d7ru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:idc3780cae0038c1998646acc56eb213f4e609260bext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:idNumber94473510engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:incorporationDate2006-03-22permidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:incorporationDate2006-03-22ru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:incorporationDate2006-03-22ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Company:innCode7736536770ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:innCode7736536770ua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Company:jurisdictionrupermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:jurisdictionrurusru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:jurisdictionruext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Company:kppCode770301001ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:nameОбщество с Ограниченной Ответственностью "Транснефть Финанс"rusua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:nameTRANSNEFT FINANS, OOOengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС"ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:nameTransneft Finance LLCengru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Organization:nameООО "Транснефть Финанс"rusru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:nameTransneft' Finans OOOpermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:nameТовариство з обмеженою відповідальністю "Транснафта Фінанс"ukrua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:nameTRANSNEFT FINANS, OOOengua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:ogrnCode1067746400622ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:ogrnCode1067746400622ua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:ogrnCode1067746400622ru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:permId4298352823permidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Company:phone+74959508111permidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:registrationNumber7736536770ru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Organization:registrationNumber1067746400622engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:sourceUrl https://permid.org/1-4298352823permidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22383engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6653/ua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7736536770ext_ru_egrulru-inn-7736536770
NK-958Cn8dfYsKmmUSKXNi842Organization:statusзарегистрированоru_rupeprupep-company-38150
NK-958Cn8dfYsKmmUSKXNi842Company:statusActivepermidpermid-4298352823
NK-958Cn8dfYsKmmUSKXNi842Organization:taxNumber7736536770engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:topicssanctionua_nabc_sanctionsua-nazk-company-6653
NK-958Cn8dfYsKmmUSKXNi842Organization:topicssanctionengus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Organization:website http://transneftfinance.ru/engus_ofac_consofac-22383
NK-958Cn8dfYsKmmUSKXNi842Company:website https://finance.transneft.ru/permidpermid-4298352823
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