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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jYh623287dEgPVop9PSJ8bOrganization:address12 ul. Nametkina, 117420 Moscowengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:addressEntityaddr-c218a274ab5558cc0f9d52bb4e73851c8a278578engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:aliasOPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:aliasJSC 'SVYAZTRANSNEFT'engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:countryruengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:id283c2ce9bc134dae5bdc100e86c87e85268293cdengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:id5f31d540017d46708bd97f9c5aa20f6a51f2b1b8us_trade_cslofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:idNumber00140058engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:nameSVYAZTRANSNEFT, AOengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:nameSVYAZTRANSNEFT, AOus_trade_cslofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:registrationNumber1027739420961engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22388engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:taxNumber7723011906engus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:topicssanctionus_trade_cslofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:topicssanctionengus_ofac_consofac-22388
NK-jYh623287dEgPVop9PSJ8bOrganization:website http://www.oilnet.ru/engus_ofac_consofac-22388
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