Statements: LIMITED LIABILITY COMPANY CATKONEFT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUl. Yantarnaya D. 8 Kogalym 628481 Russiatw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
LegalEntity:addressUL. YANTARNAYA D. 8, KOGALYM, RUS, 628481engus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:addressUL. YANTARNAYA D. 8, KOGALYM, RUS, 628481engus_sam_exclusionsusgsa-s4mrvlj40
Organization:addressРоссийская Федерация, 628481, Ханты-Мансийский автономный округ — Югра, г. Когалым, ул. Янтарная, д. 8ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:addressРосійська Федерація, 628481, Ханти-Мансійський автономний округ — Югра, м. Когалим, вул. Янтарна, буд. 8ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:addressUl. Yantarnaya D. 8, 628481 Kogalymengus_ofac_sdnofac-51557
Organization:addressEntityaddr-ee6df1ebd5dbf3dc8649d0aa3a42ced59a01ce51engus_ofac_sdnofac-51557
LegalEntity:aliasKATKONEFTengus_sam_exclusionsusgsa-s4mrvlj40
Organization:aliasKatkoneftengus_ofac_sdnofac-51557
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta"ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:aliasKATKONEFTtw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj40
Organization:countryruengus_ofac_sdnofac-51557
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj40
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:id331719ee0f10b30462a99fa10be2fba7f706ad11tw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
Organization:id9e66c9945b37fb26162dc737655cfb45737f75edengus_ofac_sdnofac-51557
Organization:idd411f7786d28d21152ee9bbb7429d69aa2c9cb10us_trade_cslofac-51557
LegalEntity:idf425f118580db2fc5f0d9c895e421bf6998fc807engus_sam_exclusionsusgsa-s4mrvlj40
LegalEntity:idda7a88773c98adbeee72836caa9e0d773e7df9b7engus_sam_exclusionsusgsa-s4mrvjrdz
Organization:idfebb8c8d50191c556a3654903ff9e14c74d75665ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:innCode8608180009ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:nameLIMITED LIABILITY COMPANY CATKONEFTengus_sam_exclusionsusgsa-s4mrvjrdz
Organization:nameLIMITED LIABILITY COMPANY CATKONEFTus_trade_cslofac-51557
LegalEntity:nameLIMITED LIABILITY COMPANY CATKONEFTtw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
Organization:nameОбщество с огранниченной ответственностью "Катконефть"ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:nameLIMITED LIABILITY COMPANY CATKONEFTengus_ofac_sdnofac-51557
Organization:nameТовариство з обмеженою відповідальністю "Катконафта"ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:nameLimited Liability Company Catkoneft Katkoneftua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:notes(also LIMITED LIABILITY COMPANY CATKONEFT)engus_sam_exclusionsusgsa-s4mrvlj40
LegalEntity:notes(also KATKONEFT)engus_sam_exclusionsusgsa-s4mrvjrdz
Organization:ogrnCode1028601441582ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51557
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:registrationNumber1028601441582engus_ofac_sdnofac-51557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51557engus_ofac_sdnofac-51557
Organization:taxNumber8608180009engus_ofac_sdnofac-51557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrdz
Organization:topicssanctionus_trade_cslofac-51557
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj40
Organization:topicssanctionengus_ofac_sdnofac-51557
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:topicsexport.controltw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
LegalEntity:uniqueEntityIdYN2TACRNCJ61engus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:uniqueEntityIdQ8SXGCLW7D84engus_sam_exclusionsusgsa-s4mrvlj40
  • 1 - 47 of 47
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting