Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:address420081, Russian Federation, Republic of Tatarstan, Kazan, st. Patrice Lumumba, 20 K. 1engua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:addressRespublika Tatarstan, Kazan', ul. P.Lumumby, 20, kopus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russiapermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:addressPatrisa Lumumby Ulitsa, Dom 20, Korpus 1, KAZAN, RESPUBLIKA TATARSTAN, 420081, Russiapermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:addressД. 20, ПАТРИСА ЛУМУМБЫ К. 1, ТАТАРСТАН, 420081ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:address26A ul. Nikolaya Ershova, 420061 Kazanengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:address420081, Російська Федерація, респ Татарстан, м. Казань, вул. Патріса Лумумби, буд. 20 К. 1ukrua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:address420081, Российская Федерация, респ Татарстан, г. Казань, ул. Патриса Лумумбы, д. 20 К. 1rusua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:addressEntityaddr-8f33e36191e737d732381513ed5343cee6ad19b0engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasJSC 'SZMN'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasOPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME'engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:aliasTRANSNEFT-PRIKAMYE AOengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:countryruua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:countryruengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:countryrupermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:emailhanovat@kaz.transneft.ruengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:id1503ade3df98eded9943624ab8c5d8d6db643e1bus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:idad6b81162a50b3ae1e505c73411d14626085e694ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:id7dba99e6542d42b53565cde8428f0aaaeaaf4f5cpermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:id83042028806852a30bbfb959ed40362e43457735engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:id0b4fd7e4646ddd6bfa07e702e9726fe001b81f13ua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:idNumber00139264engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:incorporationDate2002-09-23ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:incorporationDate2002-09-23permidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:innCode1645000340ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:innCode1645000340ua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:jurisdictionrupermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:jurisdictionruext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:kppCode166001001ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameTRANSNEFT-PRIKAME, AOus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameTRANSNEFT-PRIKAME, AOengua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameАкціонерне товариство "Транснафта - Прикам'є"ukrua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameАкционерное Общество "Транснефть - Прикамье"rusua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРВОДЫ"ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫ"ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "СЕВЕРО-ЗАПАДНЫХ МАГИСТРАЛЬНЫХ НЕФТЕПРОВОДОВ"ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameСЕВЕРО-ЗАПАДНЫЕ МАГИСТРАЛЬНЫЕ НЕФТЕПРОВОДЫext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ПРИКАМЬЕ"ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:nameTransneft' - Prikam'ye AOpermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:nameTRANSNEFT-PRIKAME, AOengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:ogrnCode1021601763820ua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:ogrnCode1021601763820ext_ru_egrulru-inn-1645000340
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:permId5001396122permidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:phone+78432790420permidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:registrationNumber1021601763820engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/6660/ua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22402engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:sourceUrl https://permid.org/1-5001396122permidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:statusActivepermidpermid-5001396122
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:taxNumber1645000340engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:topicssanctionengus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:topicssanctionus_trade_cslofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-6660
NK-oDiR7sN5qm8d9SJoJUTv5iOrganization:website http://www.szmn.ru/engus_ofac_consofac-22402
NK-oDiR7sN5qm8d9SJoJUTv5iCompany:website https://kama.transneft.ru/permidpermid-5001396122
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