Statements: TRANSNEFT-PODVODSERVIS, AO

Canonical ID: NK-4yctkNPguYsQ5SsKEzf8Hp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address19A UL. LARINA, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., 603152engus_sam_exclusionsusgsa-s4mrqp5z3
Company:addressRussiapermidpermid-5000771536
Company:addressУЛ. ЛАРИНА Д.19А, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603152ext_ru_egrulru-inn-5250000820
Organization:address19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152engus_ofac_consofac-22398
Organization:addressEntityaddr-672d5c67da2fe255ac4a330e768d17c77c29c3a5us_ofac_consofac-22398
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS'engus_ofac_consofac-22398
Organization:aliasOPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
Organization:aliasJSC 'VOLZHSKY PODVODNIK'engus_ofac_consofac-22398
Company:countryrupermidpermid-5000771536
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5z3
Organization:countryruus_ofac_consofac-22398
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5z3
Organization:emailalexandrovan@vp.transneft.ruus_ofac_consofac-22398
Organization:id59b68f840e5bd8de7d00a3b76a7df6bd0d338d4eus_ofac_consofac-22398
Company:id685abe1dddcd21198f1343bc95da223b28e5619dpermidpermid-5000771536
Organization:id9878db69890a8d4f5a88920639df0231d59f5a85us_trade_cslofac-22398
Company:id5aab909053b160b473baf0667eb9635fd7bde33dext_ru_egrulru-inn-5250000820
LegalEntity:ida2373449857b78b6786963cd21261ba87373c9a9us_sam_exclusionsusgsa-s4mrqp5z3
Organization:idNumber04884421engus_ofac_consofac-22398
Company:incorporationDate2002-07-12ext_ru_egrulru-inn-5250000820
Company:innCode5250000820ext_ru_egrulru-inn-5250000820
Company:jurisdictionruext_ru_egrulru-inn-5250000820
Company:jurisdictionrupermidpermid-5000771536
Company:kppCode526101001ext_ru_egrulru-inn-5250000820
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5250000820
Company:nameTransneft'-Podvodservis AOpermidpermid-5000771536
Organization:nameTRANSNEFT-PODVODSERVIS, AOus_trade_cslofac-22398
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ-ПОДВОДСЕРВИС"ext_ru_egrulru-inn-5250000820
Organization:nameTRANSNEFT-PODVODSERVIS, AOengus_ofac_consofac-22398
LegalEntity:nameTRANSNEFT-PODVODSERVIS, AOengus_sam_exclusionsusgsa-s4mrqp5z3
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22398
Company:ogrnCode1025201982520ext_ru_egrulru-inn-5250000820
Company:permId5000771536permidpermid-5000771536
Organization:programIdUS-SSIengus_ofac_consofac-22398
Organization:registrationNumber1025201982520engus_ofac_consofac-22398
Company:sourceUrl https://permid.org/1-5000771536permidpermid-5000771536
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22398us_ofac_consofac-22398
Company:statusActivepermidpermid-5000771536
Organization:taxNumber5250000820engus_ofac_consofac-22398
Organization:topicssanctionus_ofac_consofac-22398
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5z3
Organization:topicssanctionus_trade_cslofac-22398
LegalEntity:uniqueEntityIdD88JR1V545M5engus_sam_exclusionsusgsa-s4mrqp5z3
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting