Statements: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM

Canonical ID: NK-7jJ8ZiJtpoXXtaPG99tNWb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstanpermidpermid-5090763993
LegalEntity:addressKGZ, BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpc
Organization:address36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52090
LegalEntity:addressKGZ, BISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj84
Organization:addressEntityaddr-b55ef910601f062187b81329313bc951710677e9engus_ofac_sdnofac-52090
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleumengus_ofac_sdnofac-52090
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrpc
Company:countrykgpermidpermid-5090763993
Organization:countrykgengus_ofac_sdnofac-52090
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj84
Company:countrykgengext_us_ofac_press_releasesNK-7jJ8ZiJtpoXXtaPG99tNWb
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:idd39e2de833f6e2d9d5fd4f905da51da6b2833ef9engus_sam_exclusionsusgsa-s4mrvjrpc
Company:id7c80848fd79c047a4ae75e57ec8fb2d4a2997836permidpermid-5090763993
Organization:iddacbb797f0dfe511379edd779d22caffb529826eengus_ofac_sdnofac-52090
Company:id69fca0d8f0a5236318cae0a248d9fd3de215946cext_us_ofac_press_releasesNK-7jJ8ZiJtpoXXtaPG99tNWb
Organization:id7e1ee988df71d0520f732301bea94f488a209118us_trade_cslofac-52090
LegalEntity:id997d159bcceb9bde0c58f6ef9202bba56d6df77dengus_sam_exclusionsusgsa-s4mrvlj84
Company:incorporationDate2023-03-30permidpermid-5090763993
Organization:incorporationDate2023-03-30engus_ofac_sdnofac-52090
Company:jurisdictionkgpermidpermid-5090763993
Company:nameSakhara Petroleum OSOOengext_us_ofac_press_releasesNK-7jJ8ZiJtpoXXtaPG99tNWb
Company:nameSakhara Petroleum OOOpermidpermid-5090763993
Organization:nameSAKHARA PETROLEUM OSOOus_trade_cslofac-52090
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUMengus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:nameSAKHARA PETROLEUM OSOOengus_sam_exclusionsusgsa-s4mrvjrpc
Organization:nameSAKHARA PETROLEUM OSOOengus_ofac_sdnofac-52090
LegalEntity:notes(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM)engus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:notes(also SAKHARA PETROLEUM OSOO)engus_sam_exclusionsusgsa-s4mrvlj84
Company:permId5090763993permidpermid-5090763993
Company:phone+996551312444permidpermid-5090763993
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52090
Organization:registrationNumber31834911engus_ofac_sdnofac-52090
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090engus_ofac_sdnofac-52090
Company:sourceUrl https://permid.org/1-5090763993permidpermid-5090763993
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740engext_us_ofac_press_releasesNK-7jJ8ZiJtpoXXtaPG99tNWb
Company:statusActivepermidpermid-5090763993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj84
Organization:topicssanctionengus_ofac_sdnofac-52090
Organization:topicssanctionus_trade_cslofac-52090
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:uniqueEntityIdZ8HLB8HJJL73engus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:uniqueEntityIdQHFXAN5VJAV6engus_sam_exclusionsusgsa-s4mrvlj84
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