Canonical ID: NK-FqYjQkzbwaSTZiWDnwsQQR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Yantarnaya D. 8, Kogalym, 628481 | eng | us_ofac_sdn | ofac-51557 | |||
Organization:address | Російська Федерація, 628481, Ханти-Мансійський автономний округ — Югра, м. Когалим, вул. Янтарна, буд. 8 | ukr | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | |||
LegalEntity:address | UL. YANTARNAYA D. 8, KOGALYM, 628481 | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
Organization:address | Российская Федерация, 628481, Ханты-Мансийский автономный округ — Югра, г. Когалым, ул. Янтарная, д. 8 | ukr | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | |||
LegalEntity:address | Ul. Yantarnaya D. 8 Kogalym 628481 Russia | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
LegalEntity:address | UL. YANTARNAYA D. 8, KOGALYM, 628481 | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
Organization:addressEntity | addr-c04482ece9db31f5a7f0f071c9340d182dc559bd | us_ofac_sdn | ofac-51557 | ||||
Organization:alias | Katkoneft | eng | us_ofac_sdn | ofac-51557 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta" | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
LegalEntity:alias | KATKONEFT | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
LegalEntity:alias | KATKONEFT | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj40 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51557 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrdz | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj40 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrdz | ||||
LegalEntity:id | 79fb5c138bfcb4ec60bfa7a47e2387297ffd22ea | us_sam_exclusions | usgsa-s4mrvlj40 | ||||
Organization:id | 89c41b6d9fe2fa16977f0e8c823e28f0048d22ba | us_ofac_sdn | ofac-51557 | ||||
Organization:id | c5e78a3e2bcdf05aa1daa3d7348b383973c7915c | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
LegalEntity:id | 331719ee0f10b30462a99fa10be2fba7f706ad11 | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
Organization:id | d411f7786d28d21152ee9bbb7429d69aa2c9cb10 | us_trade_csl | ofac-51557 | ||||
LegalEntity:id | 61b3b4ecddcb3f6ad46aaf36c3b08daf9c78b94d | us_sam_exclusions | usgsa-s4mrvjrdz | ||||
Organization:innCode | 8608180009 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CATKONEFT | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
Organization:name | Общество с огранниченной ответственностью "Катконефть" | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:name | Limited Liability Company Catkoneft Katkoneft | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:name | LIMITED LIABILITY COMPANY CATKONEFT | eng | us_ofac_sdn | ofac-51557 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CATKONEFT | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
Organization:name | Товариство з обмеженою відповідальністю "Катконафта" | ukr | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | |||
Organization:name | LIMITED LIABILITY COMPANY CATKONEFT | us_trade_csl | ofac-51557 | ||||
LegalEntity:notes | (also KATKONEFT) | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CATKONEFT) | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
Organization:ogrnCode | 1028601441582 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51557 | |||
Organization:registrationNumber | 1028601441582 | eng | us_ofac_sdn | ofac-51557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51557 | us_ofac_sdn | ofac-51557 | ||||
Organization:taxNumber | 8608180009 | eng | us_ofac_sdn | ofac-51557 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51557 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51557 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrdz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj40 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
LegalEntity:uniqueEntityId | YN2TACRNCJ61 | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
LegalEntity:uniqueEntityId | Q8SXGCLW7D84 | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||