Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM702, 7/F Waga Comm Ctr 99, Wellington Street, Central District, Hong Kongengua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM702, 7/F Waga Comm Ctr 99, Веллингтон-стрит, Центральный район, Гонконгrusua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM 702, 7/F WAGA COMM CTRext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:addressRm 702, 7/F Waga Comm CTR, 99 Wellington ST, Central, Hong Kongpermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kongengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressRM702, 7/F Waga Comm Ctr 99, Веллінгтон-стріт, Центральний район, Гонконгukrua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:addressEntityaddr-a86c104c6d1bf42a3d2c872f442e1e6834c04a8dengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:countrycnua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:countryhkengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:countrycnengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvCompany:countryhkpermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:id0ea0ac896d2a985c3f531dac63155ac0907e85a6ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:idf3a343f9b156e01974d9e0f0e45ff9f750a29d1dpermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:idde5e684b562cbce8539720e67dbb46770134e83dua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:id4de195e711268ba9d38274c910c8579596e9e2bcengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:ide97aa2d5f351c00b46aaf20ee5197419c17e70d5us_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:incorporationDate2018-10-16engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:incorporationDate2018-10-15ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:jurisdictionhkext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:jurisdictionhkpermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:legalFormPrivate company limited by sharesext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:leiCode875500573TJOLWAOJL18engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:leiCode875500573TJOLWAOJL18ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:leiCode875500573TJOLWAOJL18permidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:modifiedAt2023-10-19ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDengua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:name中國中油股份有限公司engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameChina Oil And Petroleum Company Limitedengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameКИТАЙСКАЯ НЕФТЯНАЯ И ПЕТРОЛЕУМ КОМПАНИЯ ЛИМИТЕДrusua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameКИТАЙСЬКА НАФТОВА І ПЕТРОЛЕУМ КОМПАНІЯ ЛІМІТЕДukrua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDpermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:nameCHINA OIL AND PETROLEUM COMPANY LIMITEDus_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:ogrnCode2755177·69969691-000ua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:opencorporatesUrl https://opencorporates.com/companies/hk/2755177ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvCompany:permId5086832893permidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:registrationNumber69969691-000engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:registrationNumber2755177ext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:registrationNumber2755177engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/12173/ua_nabc_sanctionsua-nazk-company-12173
NK-W7DCc7KGvLbRwuXudYn7jvCompany:sourceUrl https://permid.org/1-5086832893permidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47234engus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvCompany:statusActivepermidlei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:statusACTIVEext_gleiflei-875500573TJOLWAOJL18
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:topicssanctionengus_ofac_sdnofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:topicssanctionus_trade_cslofac-47234
NK-W7DCc7KGvLbRwuXudYn7jvOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-12173
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