Statements: Neftegazstroy

Canonical ID: NK-E3YKL4Ugq4fBKZo4eTTvrR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Industrialnaya D. 15, K.A., 452680 Neftekamskengus_ofac_sdnofac-48748
Organization:addressUl. Lenina D. 21/1, 452680 Neftekamskengus_ofac_sdnofac-48748
LegalEntity:addressUL. LENINA D. 21/1, NEFTEKAMSK, RUS, 452680engus_sam_exclusionsusgsa-s4mrtl53k
Organization:addressEntityaddr-d1ff9909d9cb2194a5ab118a3d790ea20cef744fengus_ofac_sdnofac-48748
Organization:addressEntityaddr-d9f230282c36bb4eaf0fc68f720ef84425da64b5engus_ofac_sdnofac-48748
Organization:countryruengus_ofac_sdnofac-48748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl53k
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl53k
LegalEntity:id826f2d835afa5dae3ba3944a09ecb41fdb24520fengus_sam_exclusionsusgsa-s4mrtl53k
Organization:ide96b0bffd3f0303cffc08b25dab3c417c086a882engus_ofac_sdnofac-48748
Organization:id74df9ea22a86da20cb2f326d4baabac8afd73c38us_trade_cslofac-48748
Organization:nameNeftegazstroyengus_ofac_sdnofac-48748
Organization:nameNEFTEGAZSTROYus_trade_cslofac-48748
LegalEntity:nameNEFTEGAZSTROYengus_sam_exclusionsusgsa-s4mrtl53k
Organization:registrationNumber1020201432261engus_ofac_sdnofac-48748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48748engus_ofac_sdnofac-48748
Organization:taxNumber0253013650engus_ofac_sdnofac-48748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl53k
Organization:topicssanctionengus_ofac_sdnofac-48748
Organization:topicssanctionus_trade_cslofac-48748
LegalEntity:uniqueEntityIdHT7CXCAL8B78engus_sam_exclusionsusgsa-s4mrtl53k
Organization:weakAliasNGSengus_ofac_sdnofac-48748
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