Canonical ID: NK-6craEcgKxjZPhYnLbdWJ34 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ЛИМБЕЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629880 | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
Organization:address | D. Limbei, 629880 Purovski Raion | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:address | D. LIMBEI, PUROVSKI RAION, YAMALO-NENETSKI OKR., RUS, 629880 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
Organization:addressEntity | addr-a19a6cec4588ddcef7465646772eafd7fe46c9c0 | eng | us_ofac_cons | ofac-20679 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' | eng | us_ofac_cons | ofac-20679 | |||
Organization:alias | OOO NOVATEK-PUROVSKY ZPK | eng | us_ofac_cons | ofac-20679 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
Organization:email | comon@zpk.novatek.ru | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:id | 0bee8874168f8e05dc162082906a20564707e182 | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:id | 3df245dd19966465a4875611a408dda61e6cb4aa | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:id | 3498703928b3d4050657fc198a112259376598f3 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:id | 3afb92411edf9b38549f9e09bc32bd7aeab2fbc3 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
Company:id | 58c50525af32dd5a94084d9547f2558ed5eb6cfc | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:id | 5ef2d84e84f45e0accfed0491fb5c5042aba775a | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
Organization:id | 7785bc3e7f461bb8a06eb8a6d8f020d7b32ed802 | us_trade_csl | ofac-20679 | ||||
Organization:id | 4744371a9cead866e4510c990f09ad2af5eda725 | eng | us_ofac_cons | ofac-20679 | |||
Organization:idNumber | 73157577 | eng | us_ofac_cons | ofac-20679 | |||
Company:incorporationDate | 2004-06-21 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:innCode | 8911020197 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:kppCode | 891101001 | ext_ru_egrul | ru-inn-8911020197 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK' | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:name | OOO NOVATEK-PUROVSKY ZPK | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
Organization:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:name | NOVA ZPK OOO | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
Organization:name | NOVATEK-PUROVSKI ZPK, OOO | us_trade_csl | ofac-20679 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-ПУРОВСКИЙ ЗПК" | ext_ru_egrul | ru-inn-8911020197 | ||||
LegalEntity:name | NOVATEK-PUROVSKI ZPK, OOO | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:notes | (also NOVATEK-PUROVSKI ZPK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:notes | (also NOVATEK-PUROVSKI ZPK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK', NOVA ZPK OOO, OOO NOVATEK-PUROVSKY ZPK) | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:notes | (also NOVATEK-PUROVSKI ZPK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
Company:ogrnCode | 1048900851515 | ext_ru_egrul | ru-inn-8911020197 | ||||
Organization:previousName | Nova ZPK OOO | eng | us_ofac_cons | ofac-20679 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20679 | |||
Organization:registrationNumber | 1048900851515 | eng | us_ofac_cons | ofac-20679 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20679 | eng | us_ofac_cons | ofac-20679 | |||
Organization:taxNumber | 8911020197 | eng | us_ofac_cons | ofac-20679 | |||
Organization:topics | sanction | us_trade_csl | ofac-20679 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20679 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:uniqueEntityId | CNQEL28J3QB6 | eng | us_sam_exclusions | usgsa-s4mr5czqd | |||
LegalEntity:uniqueEntityId | N2RNDAUNZ7C7 | eng | us_sam_exclusions | usgsa-s4mr5ctkc | |||
LegalEntity:uniqueEntityId | KDCHGLF18C81 | eng | us_sam_exclusions | usgsa-s4mr5czqf | |||
LegalEntity:uniqueEntityId | TYJNGJ4D3QN5 | eng | us_sam_exclusions | usgsa-s4mr5csdn | |||
LegalEntity:uniqueEntityId | ZLBEHK7L42R3 | eng | us_sam_exclusions | usgsa-s4mr5czr9 | |||