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Canonical ID: NK-E3YKL4Ugq4fBKZo4eTTvrR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. LENINA D. 21/1, NEFTEKAMSK, RUS, 452680 | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:address | Ul. Lenina D. 21/1, 452680 Neftekamsk | eng | us_ofac_sdn | ofac-48748 | |||
Organization:address | Ul. Industrialnaya D. 15, K.A., 452680 Neftekamsk | eng | us_ofac_sdn | ofac-48748 | |||
Organization:addressEntity | addr-d9f230282c36bb4eaf0fc68f720ef84425da64b5 | eng | us_ofac_sdn | ofac-48748 | |||
Organization:addressEntity | addr-d1ff9909d9cb2194a5ab118a3d790ea20cef744f | eng | us_ofac_sdn | ofac-48748 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-48748 | |||
Company:country | ru | eng | ext_us_ofac_press_releases | NK-E3YKL4Ugq4fBKZo4eTTvrR | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Company:id | 336811bc5ff186034b4a38f49d53c016adf917a2 | ext_us_ofac_press_releases | NK-E3YKL4Ugq4fBKZo4eTTvrR | ||||
LegalEntity:id | 826f2d835afa5dae3ba3944a09ecb41fdb24520f | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:id | c221afcee86fe7ed7bccc768a592ed6bf5ac53ce | eng | us_ofac_sdn | ofac-48748 | |||
Organization:id | 74df9ea22a86da20cb2f326d4baabac8afd73c38 | us_trade_csl | ofac-48748 | ||||
LegalEntity:name | NEFTEGAZSTROY | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:name | NEFTEGAZSTROY | us_trade_csl | ofac-48748 | ||||
Company:name | Neftegazstroy | eng | ext_us_ofac_press_releases | NK-E3YKL4Ugq4fBKZo4eTTvrR | |||
Organization:name | Neftegazstroy | eng | us_ofac_sdn | ofac-48748 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48748 | |||
Organization:registrationNumber | 1020201432261 | eng | us_ofac_sdn | ofac-48748 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48748 | eng | us_ofac_sdn | ofac-48748 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2318 | eng | ext_us_ofac_press_releases | NK-E3YKL4Ugq4fBKZo4eTTvrR | |||
Organization:taxNumber | 0253013650 | eng | us_ofac_sdn | ofac-48748 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:topics | sanction | us_trade_csl | ofac-48748 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48748 | |||
LegalEntity:uniqueEntityId | HT7CXCAL8B78 | eng | us_sam_exclusions | usgsa-s4mrtl53k | |||
Organization:weakAlias | NGS | eng | us_ofac_sdn | ofac-48748 | |||