Statements: OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvlj84
Company:addressOktyabr'skiy rayon, ul. L'va Tolstogo, 36k/1, BISHKEK, Kyrgyzstanpermidpermid-5090763993
Organization:address36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkekengus_ofac_sdnofac-52090
LegalEntity:addressBISHKEK, 36K/L, UL. LVA TOLSTOGO OKTYABRSKI RAIONengus_sam_exclusionsusgsa-s4mrvjrpc
Organization:addressEntityaddr-b55ef910601f062187b81329313bc951710677e9us_ofac_sdnofac-52090
Organization:aliasObshtestvo S Ogranichennoy Otvetstvennostyu Sakhara Petroleumengus_ofac_sdnofac-52090
Organization:countrykgus_ofac_sdnofac-52090
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvjrpc
Company:countrykgpermidpermid-5090763993
Company:countrykgext_us_ofac_press_releasesofac-pr-febb9995ccf9a594e906e5c643e751427c17543c
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrpc
Organization:ida7902d02039de2c137dad6d358407887fbfef229us_ofac_sdnofac-52090
Company:id9625ec0a6f47548e6628b0d38f43765f17870647ext_us_ofac_press_releasesofac-pr-febb9995ccf9a594e906e5c643e751427c17543c
Organization:id7e1ee988df71d0520f732301bea94f488a209118us_trade_cslofac-52090
LegalEntity:ide2d9ab3529aff1c191eecc007df4ac773f7adafdus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:idbf8ea8090cd4825755efcfc6997d94474d721679us_sam_exclusionsusgsa-s4mrvlj84
Company:id7c80848fd79c047a4ae75e57ec8fb2d4a2997836permidpermid-5090763993
Company:incorporationDate2023-03-30permidpermid-5090763993
Organization:incorporationDate2023-03-30us_ofac_sdnofac-52090
Company:jurisdictionkgpermidpermid-5090763993
Company:nameSakhara Petroleum OSOOengext_us_ofac_press_releasesofac-pr-febb9995ccf9a594e906e5c643e751427c17543c
Organization:nameSAKHARA PETROLEUM OSOOus_trade_cslofac-52090
Company:nameSakhara Petroleum OOOpermidpermid-5090763993
LegalEntity:nameSAKHARA PETROLEUM OSOOengus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:nameOBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUMengus_sam_exclusionsusgsa-s4mrvlj84
Organization:nameSAKHARA PETROLEUM OSOOengus_ofac_sdnofac-52090
LegalEntity:notes(also SAKHARA PETROLEUM OSOO)engus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:notes(also OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM)engus_sam_exclusionsusgsa-s4mrvjrpc
Company:permId5090763993permidpermid-5090763993
Company:phone+996551312444permidpermid-5090763993
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-52090
Organization:registrationNumber31834911engus_ofac_sdnofac-52090
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2740ext_us_ofac_press_releasesofac-pr-febb9995ccf9a594e906e5c643e751427c17543c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52090us_ofac_sdnofac-52090
Company:sourceUrl https://permid.org/1-5090763993permidpermid-5090763993
Company:statusActivepermidpermid-5090763993
Organization:topicssanctionus_ofac_sdnofac-52090
Organization:topicssanctionus_trade_cslofac-52090
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrpc
LegalEntity:uniqueEntityIdQHFXAN5VJAV6engus_sam_exclusionsusgsa-s4mrvlj84
LegalEntity:uniqueEntityIdZ8HLB8HJJL73engus_sam_exclusionsusgsa-s4mrvjrpc
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting