Statements: PRATUM OIL TRADING LLC

Canonical ID: NK-8VWGq7d2iXu8QX2oVTTusJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressм. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates).ukrua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrvjrkg
Organization:addressDubaiengus_ofac_sdnofac-51911
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-c9299490361d463a6db9e800e80c791c753a96a0
Company:addressUnited Arab Emiratespermidpermid-5091619787
Organization:addressEntityaddr-1f4f33012c35f5c394bebeeb5d0af96373e9786dus_ofac_sdnofac-51911
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Pratum Oil Treidinh"ua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Organization:countryaeus_ofac_sdnofac-51911
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrvjrkg
Company:countryaepermidpermid-5091619787
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrkg
LegalEntity:id381b8bf793773582c03407e2cde1c551805d0cc6us_sam_exclusionsusgsa-s4mrvjrkg
Organization:idc2fa0023a1032c717f471f7f14638638ce898a97us_trade_cslofac-51911
Organization:idcedf294b8b95e7e83e7ed82cc3546a8893858e5bus_ofac_sdnofac-51911
LegalEntity:id1226916571c4436cdc0b5a5bb8c2c3cf829c241dtw_shtctw-shtc-c9299490361d463a6db9e800e80c791c753a96a0
Organization:id0f1162fb579b2263269d563d1be9984711e91defua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Company:ide5ff0e52b407ce1899e7fec3a6bf070610111fdapermidpermid-5091619787
Organization:incorporationDate2022-09-03us_ofac_sdnofac-51911
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Company:jurisdictionaepermidpermid-5091619787
Organization:namePratum Oil Trading Llcua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Organization:namePRATUM OIL TRADING LLCengus_ofac_sdnofac-51911
LegalEntity:namePRATUM OIL TRADING LLCtw_shtctw-shtc-c9299490361d463a6db9e800e80c791c753a96a0
Organization:nameТовариство з обмеженою відповідальністю "Пратум Ойл Трейдінг"ukrua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Company:namePratum Oil Trading LLCpermidpermid-5091619787
LegalEntity:namePRATUM OIL TRADING LLCengus_sam_exclusionsusgsa-s4mrvjrkg
Organization:namePRATUM OIL TRADING LLCus_trade_cslofac-51911
Company:permId5091619787permidpermid-5091619787
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51911
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Organization:registrationNumber1792398engus_ofac_sdnofac-51911
Organization:registrationNumber484162engus_ofac_sdnofac-51911
Company:sourceUrl https://permid.org/1-5091619787permidpermid-5091619787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51911us_ofac_sdnofac-51911
Company:statusActivepermidpermid-5091619787
Organization:taxNumber1792398ua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
Organization:topicssanctionus_trade_cslofac-51911
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding
LegalEntity:topicsexport.controltw_shtctw-shtc-c9299490361d463a6db9e800e80c791c753a96a0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrkg
Organization:topicssanctionus_ofac_sdnofac-51911
LegalEntity:uniqueEntityIdYXK6JDUJ1GU8engus_sam_exclusionsusgsa-s4mrvjrkg
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