Canonical ID: NK-CtXdr3EMkk93qcGAVmkVpw
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ul. Khudi Seroko D. 39, Pomeshch. 20, 629700 Yar Sale | eng | us_ofac_sdn | ofac-49296 | |||
LegalEntity:address | UL. KHUDI SEROKO D. 39, POMESHCH. 20, YAR SALE, RUS, 629700 | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
Organization:address | Российская Федерация, 629700, Ямало-Ненецкий автономный округ, с. Яр-Сале, ул. Худи Сэроко, д. 39, пом. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | |||
Organization:address | Російська Федерація, 629700, Ямало-Ненецький автономний округ, c. Яр-Сале, вул. Худі Сероко, буд. 39, прим. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | |||
LegalEntity:address | UL. KHUDI SEROKO D. 39, POMESHCH. 20, YAR SALE, RUS, 629700 | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
Company:address | УЛ. ХУДИ СЭРОКО Д. 39, ЯР-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629700 | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:addressEntity | addr-3cbcf2db7a23f77f21f1ec800106663dfcc90ff5 | eng | us_ofac_sdn | ofac-49296 | |||
Organization:alias | LLC Obsky GCC | eng | us_ofac_sdn | ofac-49296 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Obskyi hazokhimichnyi kompleks" | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-49296 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
Organization:id | a134edd100723f0dc4a7aca234b39b30f925bdd1 | eng | us_ofac_sdn | ofac-49296 | |||
LegalEntity:id | 8ea7bf9c4fedb598177a365b72c70ded32564ecf | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
LegalEntity:id | 9c5cad7dd89b9bd425a55ccce8875aedf1341410 | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
Organization:id | d7c29f656cd53e18c56658c631d140e68373de22 | us_trade_csl | ofac-49296 | ||||
Company:id | 5ccaad27d935a88576e466267324963bd0799c52 | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:id | 040f97380d0286d180f746a748304a7c4a70842c | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Company:incorporationDate | 2019-01-11 | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:innCode | 8901037441 | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Company:innCode | 8901037441 | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8901037441 | ||||
Company:kppCode | 890101001 | ext_ru_egrul | ru-inn-8901037441 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:name | ООО "Обский ГХК" | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:name | Общество с ограниченной ответственностью "Обский газохимический комплекс" | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:name | Limited Liability Company "Obsky Gas Chemical Complex" | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:name | Товариство з обмеженою відповідальністю "Обський газохімічний комплекс" | ukr | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | |||
Organization:name | Obsky GCC LLC | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
LegalEntity:name | LLC OBSKY GCC | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
Organization:name | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX | eng | us_ofac_sdn | ofac-49296 | |||
Organization:name | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX | us_trade_csl | ofac-49296 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОБСКИЙ ГАЗОХИМИЧЕСКИЙ КОМПЛЕКС" | ext_ru_egrul | ru-inn-8901037441 | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX) | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
LegalEntity:notes | (also LLC OBSKY GCC) | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
Company:ogrnCode | 1198901000121 | ext_ru_egrul | ru-inn-8901037441 | ||||
Organization:ogrnCode | 1198901000121 | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49296 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:registrationNumber | 1198901000121 | eng | us_ofac_sdn | ofac-49296 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49296 | eng | us_ofac_sdn | ofac-49296 | |||
Organization:taxNumber | 8901037441 | eng | us_ofac_sdn | ofac-49296 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsy6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks | ||||
Organization:topics | sanction | us_trade_csl | ofac-49296 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49296 | |||
LegalEntity:uniqueEntityId | KM5QR94E3V84 | eng | us_sam_exclusions | usgsa-s4mrtl91h | |||
LegalEntity:uniqueEntityId | EGGESXBF6ZY5 | eng | us_sam_exclusions | usgsa-s4mrtxsy6 |