Statements: LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA

Canonical ID: NK-hkGPH7JypbXFjt6awdiRDV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. MARATA D. 26, MURMANSK, RUS, 183010engus_sam_exclusionsusgsa-s4mrtxt0n
Company:addressУЛ. МАРАТА Д.26, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183010ext_ru_egrulru-inn-5190120165
LegalEntity:addressUL. MARATA D. 26, MURMANSK, RUS, 183010engus_sam_exclusionsusgsa-s4mrtl95t
Organization:addressul. Marata d. 26, 183010 Murmanskengus_ofac_sdnofac-49459
Organization:addressEntityaddr-2523c1ba772d3a9c2bf50bfa834f2fe926c0a777engus_ofac_sdnofac-49459
LegalEntity:aliasNT BELOKAMENKA OOOengus_sam_exclusionsusgsa-s4mrtl95t
LegalEntity:aliasLIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAengus_sam_exclusionsusgsa-s4mrtxt0n
Organization:aliasNT Belokamenka OOOengus_ofac_sdnofac-49459
Organization:countryruengus_ofac_sdnofac-49459
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl95t
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt0n
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95t
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt0n
Company:id15ecc7fb30571ee75464bbadcc3803edbc812cdbext_ru_egrulru-inn-5190120165
LegalEntity:idaf74403f5d89d4c6f326f1fd19a97fa5b5fccebeengus_sam_exclusionsusgsa-s4mrtxt0n
LegalEntity:id6f6b708526d7745dfc25eec3f0eff34236a07552engus_sam_exclusionsusgsa-s4mrtl95t
Organization:id7e7e26f306d7b7a305f30628ffbf75ebb733d060engus_ofac_sdnofac-49459
Organization:ida187f5e0da40d86fc7bb95763c679df3fcdc51ebus_trade_cslofac-49459
Company:incorporationDate2003-10-09ext_ru_egrulru-inn-5190120165
Company:innCode5190120165ext_ru_egrulru-inn-5190120165
Company:jurisdictionruext_ru_egrulru-inn-5190120165
Company:kppCode519001001ext_ru_egrulru-inn-5190120165
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-49459
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5190120165
LegalEntity:nameLIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAengus_sam_exclusionsusgsa-s4mrtl95t
Organization:nameLIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAengus_ofac_sdnofac-49459
Organization:nameОбщество C Ограниченной Ответственностью Нефтяной терминал Белокаменкаengus_ofac_sdnofac-49459
LegalEntity:nameNT BELOKAMENKA OOOengus_sam_exclusionsusgsa-s4mrtxt0n
Organization:nameLIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAus_trade_cslofac-49459
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА"ext_ru_egrulru-inn-5190120165
Company:nameООО "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА"ext_ru_egrulru-inn-5190120165
Company:ogrnCode1035100188331ext_ru_egrulru-inn-5190120165
Organization:registrationNumber1035100188331engus_ofac_sdnofac-49459
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49459engus_ofac_sdnofac-49459
Organization:taxNumber5190120165engus_ofac_sdnofac-49459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt0n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl95t
Organization:topicssanctionus_trade_cslofac-49459
Organization:topicssanctionengus_ofac_sdnofac-49459
LegalEntity:uniqueEntityIdKZUFUZ1ALCK6engus_sam_exclusionsusgsa-s4mrtl95t
LegalEntity:uniqueEntityIdENZSWJ6FTH86engus_sam_exclusionsusgsa-s4mrtxt0n
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