Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SHmRR8aYFZywzvqXQEug46Organization:addressul. Rakovskaya, d. 14B, kab. 7 (5th floor), 220004 Minskengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:addressEntityaddr-56d632e626b1336a9508679940803094cb443082engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрытае акцыянернае таварыства Новая нафтавая кампаніяengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZAO NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZakrytaye aktsyyanernaye tavarystva Novaya Naftavaya Kampaniyaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗАО ННКengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZAT NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗакрытое акционерное общество Новая нефтяная компанияengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasNovaia naftavaia kampaniaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasCJSC NNKengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasZakrytoye aktsionernoye obshchestvo Novaya Neftyanaya Kompaniyaengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:aliasЗАТ ННКengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:countrybyengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:idb41b5d0325a7492b930a032004a870cb6cd7e882engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:idb9d9bcaf0988ff0ce8ce5dd31e90e838337a8e9cus_trade_cslofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:incorporationDate2020-03-23engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:nameCLOSED JOINT-STOCK COMPANY NEW OIL COMPANYus_trade_cslofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:nameClosed Joint-Stock Company New Oil Companyengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:registrationNumber193402282engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32680engus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:topicssanctionus_trade_cslofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:topicssanctionengus_ofac_sdnofac-32680
NK-SHmRR8aYFZywzvqXQEug46Organization:weakAliasNew Oil Companyengus_ofac_sdnofac-32680
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