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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RiyUt97CErGr9q8ABdFhQ7Organization:addressul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolenskengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:addressEntityaddr-2afd0e16e6cf844f1dbd3c7704807616a370dd12engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:aliasLLC NNK Eastengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:aliasООО ННК Востокengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:countryruengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:idb7da90dfdd347654ce6292ec91b9832457496ed0engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:id3b0863b1a92fc15ce9d2379327b04872468a0990us_trade_cslofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:incorporationDate2020-11-27engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:nameОбщество с Ограниченной Ответственностью Новая Нефтяная Компания Востокengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:nameLIMITED LIABILITY COMPANY NEW OIL COMPANY EASTus_trade_cslofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:nameLimited Liability Company New Oil Company Eastengus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:registrationNumber1206700019041engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32681engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:taxNumber6732204331engus_ofac_sdnofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:topicssanctionus_trade_cslofac-32681
NK-RiyUt97CErGr9q8ABdFhQ7Organization:topicssanctionengus_ofac_sdnofac-32681
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