Canonical ID: NK-FqYjQkzbwaSTZiWDnwsQQR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Yantarnaya D. 8 Kogalym 628481 Russia | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
LegalEntity:address | UL. YANTARNAYA D. 8, KOGALYM, RUS, 628481 | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
LegalEntity:address | UL. YANTARNAYA D. 8, KOGALYM, RUS, 628481 | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
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 | |||
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 | |||
Organization:address | Ul. Yantarnaya D. 8, 628481 Kogalym | eng | us_ofac_sdn | ofac-51557 | |||
Organization:addressEntity | addr-ee6df1ebd5dbf3dc8649d0aa3a42ced59a01ce51 | eng | us_ofac_sdn | ofac-51557 | |||
LegalEntity:alias | KATKONEFT | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
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:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51557 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
LegalEntity:id | 331719ee0f10b30462a99fa10be2fba7f706ad11 | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
Organization:id | 9e66c9945b37fb26162dc737655cfb45737f75ed | eng | us_ofac_sdn | ofac-51557 | |||
Organization:id | d411f7786d28d21152ee9bbb7429d69aa2c9cb10 | us_trade_csl | ofac-51557 | ||||
LegalEntity:id | f425f118580db2fc5f0d9c895e421bf6998fc807 | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
LegalEntity:id | da7a88773c98adbeee72836caa9e0d773e7df9b7 | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
Organization:id | febb8c8d50191c556a3654903ff9e14c74d75665 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
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 | LIMITED LIABILITY COMPANY CATKONEFT | us_trade_csl | ofac-51557 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY CATKONEFT | tw_shtc | tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df | ||||
Organization:name | Общество с огранниченной ответственностью "Катконефть" | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:name | LIMITED LIABILITY COMPANY CATKONEFT | eng | us_ofac_sdn | ofac-51557 | |||
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 Katkoneft | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY CATKONEFT) | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
LegalEntity:notes | (also KATKONEFT) | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
Organization:ogrnCode | 1028601441582 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51557 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
Organization:registrationNumber | 1028601441582 | eng | us_ofac_sdn | ofac-51557 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51557 | eng | us_ofac_sdn | ofac-51557 | |||
Organization:taxNumber | 8608180009 | eng | us_ofac_sdn | ofac-51557 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdz | |||
Organization:topics | sanction | us_trade_csl | ofac-51557 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj40 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51557 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta | ||||
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 | |||