Statements: SAMOTLORNEFTEGAZ

Canonical ID: NK-8jBknJaRoT7btzVWnxMNXU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lenina D. 4, 628600 Nizhnevartovskengus_ofac_consofac-18269
Organization:addressLenina St. 4, the Tyumen Region, 628606 Khanty-Mansiyskengus_ofac_consofac-18269
LegalEntity:addressLENINA ST. 4, THE TYUMEN REGION, KHANTY-MANSIYSK, AUTONOMOUS DISTRICT, NIZHNEVARTOVSK, RUS, 628606engus_sam_exclusionsusgsa-s4mr5ct92
Company:addressKHanty-Mansiyskiy avtonomnyy okrug-YUgra, ulitsa Lenina, dom 4, NIZHNEVARTOVSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628606, Russiapermidpermid-4298198607
LegalEntity:addressLENINA ST. 4, THE TYUMEN REGION, KHANTY-MANSIYSK, AUTONOMOUS DISTRICT, NIZHNEVARTOVSK, RUS, 628606engus_sam_exclusionsusgsa-s4mr5cs4c
Organization:addressLenina St. 4, the Tyumen Region, 628606 Khanty-Mansiyskengus_ofac_sdnofac-18269
Organization:addressUl. Lenina D. 4, 628600 Nizhnevartovskengus_ofac_sdnofac-18269
Company:addressLenina Ulitsa, 4, NIZHNEVARTOVSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628606, Russiapermidpermid-4298198607
LegalEntity:addressLenina St. 4, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk, 628606us_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
Organization:addressEntityaddr-228dc1568b1578db005baef899bb10987478213aengus_ofac_sdnofac-18269
Organization:addressEntityaddr-228dc1568b1578db005baef899bb10987478213aengus_ofac_consofac-18269
Organization:addressEntityaddr-0c62ea7fba03524bc2da7e1db12b0a6450ce17f4engus_ofac_sdnofac-18269
Organization:addressEntityaddr-0c62ea7fba03524bc2da7e1db12b0a6450ce17f4engus_ofac_consofac-18269
LegalEntity:aliasSamotlorneftegazus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
Organization:aliasSAMOTLORNEFTEGAZengus_ofac_consofac-18269
Organization:aliasSAMOTLORNEFTEGAZ JSCengus_ofac_sdnofac-18269
Organization:aliasSAMOTLORNEFTEGAZengus_ofac_sdnofac-18269
Organization:aliasSAMOTLORNEFTEGAZ JSCengus_ofac_consofac-18269
LegalEntity:aliasSamotlorneftegaz JSCus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
LegalEntity:countryruus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
Company:countryrupermidpermid-4298198607
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct92
Organization:countryruengus_ofac_sdnofac-18269
Organization:countryruengus_ofac_consofac-18269
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4c
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1j
Organization:emailNVSNGinfo@rosneft.ruengus_ofac_consofac-18269
Organization:emailNVSNGinfo@rosneft.ruengus_ofac_sdnofac-18269
LegalEntity:id42c831bc32722039c281e3cd15aab40c0abe5c44engus_sam_exclusionsusgsa-s4mr5cz1j
Company:id863b870783dd1eefddd4295c0629a2d508071d0fpermidpermid-4298198607
Organization:id3b9408afc8cf84193b24970b5a223e57511534f9us_trade_cslofac-18269
Organization:id269d6928d8549d8e31eff6e5ce2c8baba4c13ae7engus_ofac_consofac-18269
Organization:id7feb3d346dc15a4d3e2460c5f46e6c2b86c9f57dengus_ofac_sdnofac-18269
LegalEntity:idc36dc80699285788a49ed649f9f20f4c9fcdf8a9engus_sam_exclusionsusgsa-s4mr5cz1k
LegalEntity:id1eca7ff8e9a9efc6882102d22f1ea15d61887cccus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
LegalEntity:id69b5c0c8fceed289b83a04dc09bb5d732a4a8d32engus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:idced2a236e6e673d9eaae52ab065dbb138cf1b715engus_sam_exclusionsusgsa-s4mr5cs4c
Company:incorporationDate2002-08-19permidpermid-4298198607
Company:jurisdictionrupermidpermid-4298198607
LegalEntity:nameOJSC Samotlorneftegazus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
Organization:nameOJSC SAMOTLORNEFTEGAZengus_ofac_sdnofac-18269
LegalEntity:nameOJSC SAMOTLORNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cs4c
LegalEntity:nameOJSC SAMOTLORNEFTEGAZengus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:nameSAMOTLORNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1k
LegalEntity:nameSAMOTLORNEFTEGAZ JSCengus_sam_exclusionsusgsa-s4mr5cz1j
Organization:nameOJSC SAMOTLORNEFTEGAZengus_ofac_consofac-18269
Organization:nameOJSC SAMOTLORNEFTEGAZus_trade_cslofac-18269
Company:nameSamotlorneftegaz AOpermidpermid-4298198607
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18269
LegalEntity:notes(also SAMOTLORNEFTEGAZ JSC, SAMOTLORNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:notes(also OJSC SAMOTLORNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1j
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18269
LegalEntity:notes(also OJSC SAMOTLORNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1k
Company:permId4298198607permidpermid-4298198607
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18269
Organization:programIdUS-SSIengus_ofac_consofac-18269
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
Organization:registrationNumber1028600940576engus_ofac_sdnofac-18269
Organization:registrationNumber1028600940576engus_ofac_consofac-18269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18269engus_ofac_consofac-18269
Company:sourceUrl https://permid.org/1-4298198607permidpermid-4298198607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18269engus_ofac_sdnofac-18269
Company:statusActivepermidpermid-4298198607
Organization:taxNumber8603089934engus_ofac_consofac-18269
Organization:taxNumber8603089934engus_ofac_sdnofac-18269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1j
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3c13b9abfca40b94ece520fe05ed4a3b36274a11ec70d72a5f612635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1k
Organization:topicssanctionengus_ofac_consofac-18269
Organization:topicssanctionus_trade_cslofac-18269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4c
Organization:topicssanctionengus_ofac_sdnofac-18269
LegalEntity:uniqueEntityIdTMSQMHKLCZ61engus_sam_exclusionsusgsa-s4mr5cz1j
LegalEntity:uniqueEntityIdRSKUTGTDJ827engus_sam_exclusionsusgsa-s4mr5cs4c
LegalEntity:uniqueEntityIdXPLDHAPK3RC3engus_sam_exclusionsusgsa-s4mr5ct92
LegalEntity:uniqueEntityIdUJN2KFYW46Y1engus_sam_exclusionsusgsa-s4mr5cz1k
Company:website https://samotlor.rosneft.ru/permidpermid-4298198607
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