Statements: TRANSNEFT-OKHRANA, OOO

Canonical ID: NK-CKxkK6nniB7wZXidgEuYPt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Nametkina, D. 12, Str. 2, MOSCOW, MOSCOW, 117420, Russiapermidpermid-5051610391
Organization:addressd. 12 str. 2 ul. Nametkina, 117420 Moscowengus_ofac_consofac-22397
LegalEntity:addressD. 12 STR. 2 UL. NAMETKINA, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mrqp5z2
Company:addressУЛ. НАМЁТКИНА Д. 12 СТР. 2, МОСКВА, 117420ext_ru_egrulru-inn-7728881149
Organization:addressEntityaddr-5a25de57706aa40673771fab017a5031421b85c3engus_ofac_consofac-22397
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA'engus_ofac_consofac-22397
Organization:countryruengus_ofac_consofac-22397
Company:countryrupermidpermid-5051610391
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5z2
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5z2
Company:dissolutionDate2022-04-11ext_ru_egrulru-inn-7728881149
Organization:emailbabaevii@tno.transneft.ruengus_ofac_consofac-22397
Organization:ide1bde16001e2c6b5e46cba0e582d85308145f587us_trade_cslofac-22397
Organization:id0ef00a2eb54c245232588bb48bfab1e5da513539engus_ofac_consofac-22397
Company:ide54aca27c7051ccb296a00136554f58bd6aac526ext_ru_egrulru-inn-7728881149
LegalEntity:idd3c092e10eb1d13183cd9a6f2da8c691751a90a6engus_sam_exclusionsusgsa-s4mrqp5z2
Company:id0d7ade8d7d930df3ae78f94f50db10572805ae86permidpermid-5051610391
Organization:idNumber16983393engus_ofac_consofac-22397
Company:incorporationDate2014-06-10ext_ru_egrulru-inn-7728881149
Company:incorporationDate2014-06-10permidpermid-5051610391
Company:innCode7728881149ext_ru_egrulru-inn-7728881149
Company:jurisdictionruext_ru_egrulru-inn-7728881149
Company:jurisdictionrupermidpermid-5051610391
Company:kppCode772801001ext_ru_egrulru-inn-7728881149
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728881149
Organization:nameTRANSNEFT-OKHRANA, OOOengus_ofac_consofac-22397
LegalEntity:nameTRANSNEFT-OKHRANA, OOOengus_sam_exclusionsusgsa-s4mrqp5z2
Organization:nameTRANSNEFT-OKHRANA, OOOus_trade_cslofac-22397
Company:nameTransneft'-Okhrana OOOpermidpermid-5051610391
Company:nameООО "ТРАНСНЕФТЬ-ОХРАНА"ext_ru_egrulru-inn-7728881149
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22397
Company:ogrnCode1147746651898ext_ru_egrulru-inn-7728881149
Company:permId5051610391permidpermid-5051610391
Organization:registrationNumber1147746651898engus_ofac_consofac-22397
Company:sourceUrl https://permid.org/1-5051610391permidpermid-5051610391
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22397engus_ofac_consofac-22397
Company:statusInactivepermidpermid-5051610391
Organization:taxNumber7728881149engus_ofac_consofac-22397
Organization:topicssanctionengus_ofac_consofac-22397
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5z2
Organization:topicssanctionus_trade_cslofac-22397
LegalEntity:uniqueEntityIdD84HWRSLDVD5engus_sam_exclusionsusgsa-s4mrqp5z2
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