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Canonical ID: NK-4LCRTteAsDz4endYVNGmZn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:address | Российская Федерация, 660077, Красноярский край, г. Красноярск, ул. 78 Добровольческой Бригады, д. 15, пом. 73, этаж 6 | ukr | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | |||
Organization:address | Російська Федерація, 660077, Красноярський край, м. Красноярськ, вул. 78 Добровольчої Бригади, буд. 15, приміщення 73, поверх 6 | ukr | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | |||
LegalEntity:address | d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady Krasnoyarsk 660077 Russia | tw_shtc | tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0e | ||||
LegalEntity:address | D. 15 POM. 73, ETAZH 6, UL. 78 DOBROVOLCHESKOI BRIGADY, KRASNOYARSK, RUS, 660077 | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Organization:address | d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, 660077 Krasnoyarsk | eng | us_ofac_sdn | ofac-52017 | |||
Company:address | УЛ. 78 ДОБРОВОЛЬЧЕСКОЙ БРИГАДЫ Д. 15, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660077 | ext_ru_egrul | ru-inn-7727568649 | ||||
Organization:addressEntity | addr-8e0bf06499ffacbee20c9adbe670730d4d71caa3 | eng | us_ofac_sdn | ofac-52017 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhid Oil" | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Company:alias | OOO Vostok Oil, Vostok Oil OOO | gem_energy_ownership | gem-own-e100001016009 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Company:country | ru | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52017 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Company:description | legal entity | gem_energy_ownership | gem-own-e100001016009 | ||||
Company:id | f07848b2e9bfbd007549a48359bc13a2a9cacb09 | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:id | cc26bcc4ca1977684c8114a78b5ab9271b2b86ab | eng | us_ofac_sdn | ofac-52017 | |||
LegalEntity:id | bab42404ee6d26e54ef147e36ee41749f92faea2 | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Organization:id | 4382e340cb598e2b1c7f0ae1a419bddef4ddfb12 | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Organization:id | 537011835bb4e4c3ae91431d38ec137d9313a7cf | us_trade_csl | ofac-52017 | ||||
LegalEntity:id | 90a36c5b008a23571bc67a9c444850403f27b194 | tw_shtc | tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0e | ||||
Company:id | 4c9185f402b6f9dac240c2d39447cda8f9d252cc | ext_ru_egrul | ru-inn-7727568649 | ||||
Company:incorporationDate | 2006-03-06 | ext_ru_egrul | ru-inn-7727568649 | ||||
Company:innCode | 7727568649 | ext_ru_egrul | ru-inn-7727568649 | ||||
Organization:innCode | 7727568649 | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7727568649 | ||||
Company:kppCode | 246501001 | ext_ru_egrul | ru-inn-7727568649 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7727568649 | ||||
Company:legalForm | LLC | gem_energy_ownership | gem-own-e100001016009 | ||||
Company:mainCountry | ru | gem_energy_ownership | gem-own-e100001016009 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOK OIL | tw_shtc | tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0e | ||||
Organization:name | ООО "Восток Ойл" | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Company:name | Vostok Oil LLC | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:name | Общество с ограниченной ответственностью "Восток Ойл" | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSTOK OIL | us_trade_csl | ofac-52017 | ||||
Company:name | ООО «Восток Ойл» | gem_energy_ownership | gem-own-e100001016009 | ||||
Company:name | Vostok Oil | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:name | LIMITED LIABILITY COMPANY VOSTOK OIL | eng | us_ofac_sdn | ofac-52017 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY VOSTOK OIL | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Organization:name | Общество C Ограниченной Ответственностью Восток Ойл | rus | us_ofac_sdn | ofac-52017 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ОЙЛ" | ext_ru_egrul | ru-inn-7727568649 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Схід Ойл" | ukr | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | |||
Organization:name | Limited Liability Company Vostok Oil | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Company:ogrnCode | 1067746343708 | ext_ru_egrul | ru-inn-7727568649 | ||||
Organization:ogrnCode | 1067746343708 | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Company:permId | 5035951647 | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52017 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
Organization:registrationNumber | 1067746343708 | eng | us_ofac_sdn | ofac-52017 | |||
Company:registrationNumber | 7727568649 | gem_energy_ownership | gem-own-e100001016009 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52017 | eng | us_ofac_sdn | ofac-52017 | |||
Organization:taxNumber | 7727568649 | eng | us_ofac_sdn | ofac-52017 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52017 | |||
Organization:topics | sanction | us_trade_csl | ofac-52017 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl | ||||
LegalEntity:uniqueEntityId | Z3TKB7AZXYP3 | eng | us_sam_exclusions | usgsa-s4mrvjrmr | |||