Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:addressd. 5/7 str. 2, 3 ul. Shchipok, 115054 Moscowengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:addressEntityaddr-f162b747c1c3dfcdbeeca4956af29ffeb5f71a02engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:aliasAKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT'engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:countryruengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:emailmail@npf-transneft.ruengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:id532211524aca02094f2fbdb158e1c1fc71dd051bengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:id574a3f5bdd8b24ab589478401e70366789ebe61bus_trade_cslofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:idNumber54769346engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:nameNPF TRANSNEFT, AOus_trade_cslofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:nameNPF TRANSNEFT, AOengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:registrationNumber1157700011017engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22400engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:taxNumber9705044356engus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:topicssanctionengus_ofac_consofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:topicssanctionus_trade_cslofac-22400
NK-8akGdUJLYjB9FvCn8hPtRWOrganization:website http://npf-transneft.ru/engus_ofac_consofac-22400
  • Previous
  • 1 - 17 of 17
  • Next