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IDPropertyValueLangSource datasetSource IDFirst seen
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:address19A ul. Larina, 603152 Nizhni Novgorodengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:addressEntityaddr-4b311d35ad175e812b9d70d672a5d34b84ebbdc9engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasJSC 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:aliasOPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:countryruengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:emailalexandrovan@vp.transneft.ruengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:id8944a87da309440a6af4eaa7548f03e397531af1engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:id9878db69890a8d4f5a88920639df0231d59f5a85us_trade_cslofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:idNumber04884421engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameTRANSNEFT-PODVODSERVIS, AOengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:nameTRANSNEFT-PODVODSERVIS, AOus_trade_cslofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:registrationNumber1025201982520engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22398engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:taxNumber5250000820engus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:topicssanctionengus_ofac_consofac-22398
NK-4yctkNPguYsQ5SsKEzf8HpOrganization:topicssanctionus_trade_cslofac-22398
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