Statements: Neftegazstroy

Canonical ID: NK-E3YKL4Ugq4fBKZo4eTTvrR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Lenina D. 21/1, Neftekamsk, 452680engus_ofac_sdnofac-48748
Organization:addressUl. Industrialnaya D. 15, K.A., Neftekamsk, 452680engus_ofac_sdnofac-48748
LegalEntity:addressUL. LENINA D. 21/1, NEFTEKAMSK, 452680engus_sam_exclusionsusgsa-s4mrtl53k
Organization:addressEntityaddr-75c92fb18adabbd8db2f58ded3c3059404b0a6feus_ofac_sdnofac-48748
Organization:addressEntityaddr-c900d26978f35719262b170ee3492ce1dd219042us_ofac_sdnofac-48748
Organization:countryruus_ofac_sdnofac-48748
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl53k
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl53k
Organization:id0f9dc8e129ea528a123f5ae0f1f35609b2fb6d10us_ofac_sdnofac-48748
LegalEntity:id812845b94ecc471e291d5313e2148adf398dd0bbus_sam_exclusionsusgsa-s4mrtl53k
Organization:id74df9ea22a86da20cb2f326d4baabac8afd73c38us_trade_cslofac-48748
Organization:nameNeftegazstroyengus_ofac_sdnofac-48748
LegalEntity:nameNEFTEGAZSTROYengus_sam_exclusionsusgsa-s4mrtl53k
Organization:nameNEFTEGAZSTROYus_trade_cslofac-48748
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48748
Organization:registrationNumber1020201432261engus_ofac_sdnofac-48748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48748us_ofac_sdnofac-48748
Organization:taxNumber0253013650engus_ofac_sdnofac-48748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl53k
Organization:topicssanctionus_ofac_sdnofac-48748
Organization:topicssanctionus_trade_cslofac-48748
LegalEntity:uniqueEntityIdHT7CXCAL8B78engus_sam_exclusionsusgsa-s4mrtl53k
Organization:weakAliasNGSengus_ofac_sdnofac-48748
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Raw data: Neftegazstroy - OpenSanctions