Statements: RN KOMSOMOLSKIY REFINERY LLC

Canonical ID: NK-8tDZks9Jv8vv9Y24PLtqLS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address115 Leningradskaya st., 681007 Komsomolsk-on-Amurengus_ofac_sdnofac-18284
LegalEntity:address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, RUS, 681007engus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:address115 Leningradskaya st., Komsomolsk-on-Amur, 681007us_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, RUS, 681007engus_sam_exclusionsusgsa-s4mr5cs4v
Organization:address115 Leningradskaya st., 681007 Komsomolsk-on-Amurengus_ofac_consofac-18284
Organization:addressEntityaddr-4424c07c36ed9f5a8d99573a2b90dd7ef34bc5c7engus_ofac_consofac-18284
Organization:addressEntityaddr-4424c07c36ed9f5a8d99573a2b90dd7ef34bc5c7engus_ofac_sdnofac-18284
Organization:aliasKOMSOMOLSK REFINERYengus_ofac_consofac-18284
Organization:aliasRN-KOMSOMOLSKI NPZ OOOengus_ofac_consofac-18284
Organization:aliasLLC RN-KOMSOMOLSK REFINERYengus_ofac_consofac-18284
Organization:aliasKOMSOMOLSK REFINERYengus_ofac_sdnofac-18284
LegalEntity:aliasRN-Komsomolski NPZ OOOus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:aliasLLC RN-Komsomolsk Refineryus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:aliasLLC RN-KOMSOMOLSK REFINERYengus_ofac_sdnofac-18284
Organization:aliasRN-KOMSOMOLSKI NPZ OOOengus_ofac_sdnofac-18284
LegalEntity:aliasKomsomolsk Refineryus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:aliasLLC RN Komsomolskiy NPZengus_ofac_sdnofac-18284
Organization:aliasLLC RN Komsomolskiy NPZengus_ofac_consofac-18284
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:countryruus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:countryruengus_ofac_consofac-18284
Organization:countryruengus_ofac_sdnofac-18284
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4v
Organization:emailknpz@rosneft.ruengus_ofac_sdnofac-18284
Organization:emailknpz@rosneft.ruengus_ofac_consofac-18284
LegalEntity:id150dcb15906d939ae39174994445c5abc4d1fc5fengus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:idd3bf17625b2bb49b4659ae17f1e809070f07827fus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:ide587916d76de2860b50892230e51826e639baddbus_trade_cslofac-18284
LegalEntity:idfdb5db9aa107eb77efe7db90883dd9926a6f901dengus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:id116477b4a23f54b10e2768f7430a474eaf44268dengus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:id30b744a00ed8aea7e370bc3cb45716119c660f72engus_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:id2df08bc364bf82ead64bdb43e0cc6b86ab423a64engus_sam_exclusionsusgsa-s4mr5ct9k
Organization:id1e713d3ff559569a65627f0ab4bbd6b4c96a0600engus_ofac_sdnofac-18284
Organization:id8a646ffa1ba210c590c0da0961e7400938056c83engus_ofac_consofac-18284
LegalEntity:nameRN-KOMSOMOLSKI NPZ OOOengus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:nameLLC RN-KOMSOMOLSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:nameRN-KOMSOMOLSKY REFINERY LLCengus_sam_exclusionsusgsa-s4mr5ct9k
Organization:nameRN KOMSOMOLSKIY REFINERY LLCus_trade_cslofac-18284
LegalEntity:nameKOMSOMOLSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz32
Organization:nameRN KOMSOMOLSKIY REFINERY LLCengus_ofac_consofac-18284
LegalEntity:nameRN-KOMSOMOLSKY REFINERY LLCengus_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:nameRN-Komsomolsky Refinery LLCus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:nameRN KOMSOMOLSKIY REFINERY LLCengus_ofac_sdnofac-18284
LegalEntity:notes(also RN-KOMSOMOLSKI NPZ OOO, KOMSOMOLSK REFINERY, LLC RN-KOMSOMOLSK REFINERY)engus_sam_exclusionsusgsa-s4mr5cs4v
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-18284
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz33
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-18284
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz32
Organization:programIdUS-SSIengus_ofac_consofac-18284
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18284
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:registrationNumber1052740255358engus_ofac_consofac-18284
Organization:registrationNumber1052740255358engus_ofac_sdnofac-18284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284engus_ofac_consofac-18284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284engus_ofac_sdnofac-18284
Organization:taxNumber2703032881engus_ofac_sdnofac-18284
Organization:taxNumber2703032881engus_ofac_consofac-18284
Organization:topicssanctionus_trade_cslofac-18284
LegalEntity:topicsexport.controlus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4v
Organization:topicssanctionengus_ofac_sdnofac-18284
Organization:topicssanctionengus_ofac_consofac-18284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:uniqueEntityIdD5Y7K5HZCGD5engus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:uniqueEntityIdL4F2FWDYZDZ2engus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:uniqueEntityIdLPY6EM1NLTX4engus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:uniqueEntityIdN29HUK63C376engus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:uniqueEntityIdLXV6MFLG7LL9engus_sam_exclusionsusgsa-s4mr5cs4v
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