Statements: LIMITED LIABILITY COMPANY CATKONEFT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Yantarnaya D. 8, Kogalym, 628481engus_ofac_sdnofac-51557
Organization:addressРосійська Федерація, 628481, Ханти-Мансійський автономний округ — Югра, м. Когалим, вул. Янтарна, буд. 8ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:addressUL. YANTARNAYA D. 8, KOGALYM, 628481engus_sam_exclusionsusgsa-s4mrvjrdz
Organization:addressРоссийская Федерация, 628481, Ханты-Мансийский автономный округ — Югра, г. Когалым, ул. Янтарная, д. 8ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:addressUl. Yantarnaya D. 8 Kogalym 628481 Russiatw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
LegalEntity:addressUL. YANTARNAYA D. 8, KOGALYM, 628481engus_sam_exclusionsusgsa-s4mrvlj40
Organization:addressEntityaddr-c04482ece9db31f5a7f0f071c9340d182dc559bdus_ofac_sdnofac-51557
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:aliasKATKONEFTengus_sam_exclusionsusgsa-s4mrvlj40
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvlj40
Organization:countryruus_ofac_sdnofac-51557
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj40
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:id79fb5c138bfcb4ec60bfa7a47e2387297ffd22eaus_sam_exclusionsusgsa-s4mrvlj40
Organization:id89c41b6d9fe2fa16977f0e8c823e28f0048d22baus_ofac_sdnofac-51557
Organization:idc5e78a3e2bcdf05aa1daa3d7348b383973c7915cua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
LegalEntity:id331719ee0f10b30462a99fa10be2fba7f706ad11tw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
Organization:idd411f7786d28d21152ee9bbb7429d69aa2c9cb10us_trade_cslofac-51557
LegalEntity:id61b3b4ecddcb3f6ad46aaf36c3b08daf9c78b94dus_sam_exclusionsusgsa-s4mrvjrdz
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:nameОбщество с огранниченной ответственностью "Катконефть"ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:nameLimited Liability Company Catkoneft Katkoneftua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:nameLIMITED LIABILITY COMPANY CATKONEFTengus_ofac_sdnofac-51557
LegalEntity:nameLIMITED LIABILITY COMPANY CATKONEFTtw_shtctw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df
Organization:nameТовариство з обмеженою відповідальністю "Катконафта"ukrua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:nameLIMITED LIABILITY COMPANY CATKONEFTus_trade_cslofac-51557
LegalEntity:notes(also KATKONEFT)engus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:notes(also LIMITED LIABILITY COMPANY CATKONEFT)engus_sam_exclusionsusgsa-s4mrvlj40
Organization:ogrnCode1028601441582ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51557
Organization:registrationNumber1028601441582engus_ofac_sdnofac-51557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51557us_ofac_sdnofac-51557
Organization:taxNumber8608180009engus_ofac_sdnofac-51557
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta
Organization:topicssanctionus_ofac_sdnofac-51557
Organization:topicssanctionus_trade_cslofac-51557
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrdz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj40
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