Canonical ID: NK-8VWGq7d2iXu8QX2oVTTusJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5091619787 | ||||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-c9299490361d463a6db9e800e80c791c753a96a0 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-51911 | |||
Organization:address | м. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates). | ukr | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | |||
Organization:addressEntity | addr-5e9d540c577bea4f39faa7ff95d5a9a81bc91e0c | eng | us_ofac_sdn | ofac-51911 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Pratum Oil Treidinh" | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Company:country | ae | permid | permid-5091619787 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-51911 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
Organization:id | 34b03ac27acf936c3031bec3bb6089ca54600e18 | eng | us_ofac_sdn | ofac-51911 | |||
LegalEntity:id | 1226916571c4436cdc0b5a5bb8c2c3cf829c241d | tw_shtc | tw-shtc-c9299490361d463a6db9e800e80c791c753a96a0 | ||||
Company:id | e5ff0e52b407ce1899e7fec3a6bf070610111fda | permid | permid-5091619787 | ||||
Organization:id | 1d1bbdfd55e01b4d8aba7fd0ac13d3bfd8c7811a | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Organization:id | c2fa0023a1032c717f471f7f14638638ce898a97 | us_trade_csl | ofac-51911 | ||||
LegalEntity:id | 684da2c894b6b1304a015f847c4cfbe4d2c110e9 | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
Organization:incorporationDate | 2022-09-03 | eng | us_ofac_sdn | ofac-51911 | |||
Company:jurisdiction | ae | permid | permid-5091619787 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Organization:name | PRATUM OIL TRADING LLC | eng | us_ofac_sdn | ofac-51911 | |||
Company:name | Pratum Oil Trading LLC | permid | permid-5091619787 | ||||
LegalEntity:name | PRATUM OIL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
Organization:name | Pratum Oil Trading Llc | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пратум Ойл Трейдінг" | ukr | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | |||
LegalEntity:name | PRATUM OIL TRADING LLC | tw_shtc | tw-shtc-c9299490361d463a6db9e800e80c791c753a96a0 | ||||
Organization:name | PRATUM OIL TRADING LLC | us_trade_csl | ofac-51911 | ||||
Company:permId | 5091619787 | permid | permid-5091619787 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51911 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Organization:registrationNumber | 1792398 | eng | us_ofac_sdn | ofac-51911 | |||
Organization:registrationNumber | 484162 | eng | us_ofac_sdn | ofac-51911 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51911 | eng | us_ofac_sdn | ofac-51911 | |||
Company:sourceUrl | https://permid.org/1-5091619787 | permid | permid-5091619787 | ||||
Company:status | Active | permid | permid-5091619787 | ||||
Organization:taxNumber | 1792398 | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c9299490361d463a6db9e800e80c791c753a96a0 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51911 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32582-tovaristvo-z-obmezenou-vidpovidalnistu-pratum-ojl-trejding | ||||
Organization:topics | sanction | us_trade_csl | ofac-51911 | ||||
LegalEntity:uniqueEntityId | YXK6JDUJ1GU8 | eng | us_sam_exclusions | usgsa-s4mrvjrkg | |||