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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:address | 8A prospekt Vernadskogo, 119311 Moscow | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:addressEntity | addr-873a2d2a97e32dfd9b8aafacec9696a035cf50be | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:alias | TRANSNEFTEPRODUCT JOINT-STOCK CO | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:alias | AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:alias | OPEN JOINT-STOCK COMPANY 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:alias | JSC 'TRANSNEFTEPRODUKT' | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:country | ru | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:email | nurymbetovage@ak.aktnp.ru | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:id | b624b7d243cc4faeb93d756e7bc37a5d34aabf4d | us_trade_csl | ofac-22390 | |||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:id | 97e3914f9d4e15474e716ba02466777418d0f606 | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:idNumber | 00044474 | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:name | TRANSNEFTEPRODUKT, PAO | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:name | TRANSNEFTEPRODUKT, PAO | us_trade_csl | ofac-22390 | |||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:previousName | AKTSIONERNOE OBSHCHESTVO AKTSIONERNAYA KOMPANIYA TRUBOPROVODNOGO TRANSPORTA NEFTEPRODUKTOV TRANSNEFTEPRODUKT | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:registrationNumber | 1027700054140 | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22390 | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:taxNumber | 7709027196 | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:topics | sanction | eng | us_ofac_cons | ofac-22390 | ||||
| NK-KfRTAVDWZZvsydTBBoF7WZ | Organization:topics | sanction | us_trade_csl | ofac-22390 | |||||