Statements: ООО Новатэк СПГ Топливо Кашира

Canonical ID: NK-B8aB2VyhjpkhzRWpJatxnj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 13 OFIS 7, UL. STRELETSKAYA, KASHIRA, RUS, 142900engus_sam_exclusionsusgsa-s4mrtl966
Organization:addressd. 13 ofis 7, ul. Streletskaya, 142900 Kashiraengus_ofac_sdnofac-49471
Company:addressТЕР. ПРОИЗВОДСТВЕННАЯ ЗОНА №1 Д. 5 СООР. 1, Г КАШИРА ТЕРНОВО-1, МОСКОВСКАЯ ОБЛАСТЬ, 142902ext_ru_egrulru-inn-5019031065
Company:addressД. 5 СООР. 1, ТЕРНОВО-1, МОСКОВСКАЯ ОБЛАСТЬ, 142902ext_ru_egrulru-inn-5019031065
LegalEntity:addressd. 13 ofis 7 Kashira 142900 Russiatw_shtctw-shtc-bc044ccb37589af4c408096acbeaff419c8c18a3
Company:addressD. 13 Ofis 7, Ul. Streletskaya, Moskovskaya Oblast, Kashira, 142900, Russiapermidpermid-5086147893
Organization:addressEntityaddr-3a08a1942f33f5ddfd0c4f71afa53821f2b2f93bengus_ofac_sdnofac-49471
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl966
Company:countryrupermidpermid-5086147893
Organization:countryruengus_ofac_sdnofac-49471
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl966
Company:id03de84fa195f31916ff91086d9e67ba08bd692d5permidpermid-5086147893
Company:id36a959ad710c94cbac1cc101b6250b1504e43cb7ext_ru_egrulru-inn-5019031065
Organization:idb54828c34d5d9fd04cae031add7776002059a269us_trade_cslofac-49471
Organization:id6f16b163786adfa573766c2c61d605783be4d902engus_ofac_sdnofac-49471
LegalEntity:id2f6699af00ad9248515b909f18acc42235b5d77dengus_sam_exclusionsusgsa-s4mrtl966
LegalEntity:id81653fe904079696ce3f97d371ce1ce9520db6fftw_shtctw-shtc-bc044ccb37589af4c408096acbeaff419c8c18a3
Company:incorporationDate2021-08-16ext_ru_egrulru-inn-5019031065
Company:innCode5019031065ext_ru_egrulru-inn-5019031065
Company:jurisdictionruext_ru_egrulru-inn-5019031065
Company:kppCode501901001ext_ru_egrulru-inn-5019031065
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5019031065
LegalEntity:nameNOVATEK LNG FUEL KASHIRA LLCengus_sam_exclusionsusgsa-s4mrtl966
Organization:nameNOVATEK LNG FUEL KASHIRA LLCus_trade_cslofac-49471
LegalEntity:nameNOVATEK LNG FUEL KASHIRA LLCtw_shtctw-shtc-bc044ccb37589af4c408096acbeaff419c8c18a3
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК-СПГ ТОПЛИВО КАШИРА"ext_ru_egrulru-inn-5019031065
Company:nameNovatek LNG fuel Kashira LLCpermidpermid-5086147893
Organization:nameООО Новатэк СПГ Топливо Кашираrusus_ofac_sdnofac-49471
Organization:nameNOVATEK LNG FUEL KASHIRA LLCengus_ofac_sdnofac-49471
Company:ogrnCode1215000082868ext_ru_egrulru-inn-5019031065
Company:permId5086147893permidpermid-5086147893
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49471
Organization:registrationNumber1215000082868engus_ofac_sdnofac-49471
Company:sourceUrl https://permid.org/1-5086147893permidpermid-5086147893
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49471engus_ofac_sdnofac-49471
Company:statusActivepermidpermid-5086147893
Organization:taxNumber5019031065engus_ofac_sdnofac-49471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl966
Organization:topicssanctionus_trade_cslofac-49471
LegalEntity:topicsexport.controltw_shtctw-shtc-bc044ccb37589af4c408096acbeaff419c8c18a3
Organization:topicssanctionengus_ofac_sdnofac-49471
LegalEntity:uniqueEntityIdL1QFXQVBEF45engus_sam_exclusionsusgsa-s4mrtl966
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