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IDPropertyValueLangSource datasetSource IDFirst seen
NK-8SxuLsNE76wptY3ExyqnfUOrganization:address9/1 Lermontova Ulitsa, 628418 Surgutengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:addressEntityaddr-9fd3dd593e3ed0bf7a1cbe532069f0c9088b0f31engus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:aliasLLC INSURANCE COMPANY SURGUTNEFTEGASengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:aliasINSURANCE COMPANY SURGUTNEFTEGAS, LLCengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:aliasLIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGASengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:countryruengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:idd1b501ef8dd96eacd88216a950fb7c7974914058us_trade_cslofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:id40210a494a49240255cb1c2633480159e532aa73engus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:nameSTRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:nameSTRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOus_trade_cslofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:registrationNumber1028600581811engus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23571engus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:taxNumber8602103061engus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:topicssanctionengus_ofac_consofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:topicssanctionus_trade_cslofac-23571
NK-8SxuLsNE76wptY3ExyqnfUOrganization:website http://www.sngi.ru/engus_ofac_consofac-23571
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