Statements: OJSC NORTHERN SHIPPING COMPANY

Canonical ID: NK-AHf2N4oKTgmKbMoTKk97mS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56005165ext_icij_offshoreleaksicijol-56005165
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/56002009ext_icij_offshoreleaksicijol-56002009
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37030engus_ofac_sdnofac-37030
Company:statusActivepermidpermid-5000003653
Organization:taxNumber2901008432engus_ofac_sdnofac-37030
Company:tickersemppermidpermid-5000003653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn702n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz5
Organization:topicssanctionus_trade_cslofac-37030
Company:topicspoiua_war_sanctionsua-ws-entity-886
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz4
Company:topicscorp.publicpermidpermid-5000003653
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-19169-vidkrite-akcionerne-tovaristvo-pivnicne-morske-parohodstvo
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydz6
Company:topicspoiua_war_sanctionsua-ws-manager-57
Organization:topicssanctionengus_ofac_sdnofac-37030
LegalEntity:uniqueEntityIdUUYMTL29DVG3engus_sam_exclusionsusgsa-s4mrn702n
LegalEntity:uniqueEntityIdQL73AFN9WYL9engus_sam_exclusionsusgsa-s4mrtydz4
LegalEntity:uniqueEntityIdQL9GP6MZAHV7engus_sam_exclusionsusgsa-s4mrtydz6
LegalEntity:uniqueEntityIdQL8LL1C55ZN8engus_sam_exclusionsusgsa-s4mrtydz5
LegalEntity:uniqueEntityIdQLBFJ957C3L8engus_sam_exclusionsusgsa-s4mrtydz7
Organization:weakAliasANSCengus_ofac_sdnofac-37030
Organization:weakAliasOJSC NSCengus_ofac_sdnofac-37030
Company:website http://www.ansc.ru/permidpermid-5000003653
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