Keep updated
Get in touch
Canonical ID: NK-8SxuLsNE76wptY3ExyqnfU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 9/1 Lermontova Ulitsa, 628418 Surgut | eng | us_ofac_cons | ofac-23571 | |||
Organization:addressEntity | addr-9fd3dd593e3ed0bf7a1cbe532069f0c9088b0f31 | eng | us_ofac_cons | ofac-23571 | |||
Organization:alias | INSURANCE COMPANY SURGUTNEFTEGAS, LLC | eng | us_ofac_cons | ofac-23571 | |||
Organization:alias | LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS | eng | us_ofac_cons | ofac-23571 | |||
Organization:alias | LLC INSURANCE COMPANY SURGUTNEFTEGAS | eng | us_ofac_cons | ofac-23571 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-23571 | |||
Organization:id | 753dd36c69ed884a1db672f1a234596758cd91ad | eng | us_ofac_cons | ofac-23571 | |||
Organization:name | STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO | eng | us_ofac_cons | ofac-23571 | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23571 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23571 | |||
Organization:registrationNumber | 1028600581811 | eng | us_ofac_cons | ofac-23571 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23571 | eng | us_ofac_cons | ofac-23571 | |||
Organization:taxNumber | 8602103061 | eng | us_ofac_cons | ofac-23571 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-23571 | |||
Organization:website | http://www.sngi.ru/ | eng | us_ofac_cons | ofac-23571 | |||