Statements: LIMITED LIABILITY COMPANY CATKONEFT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Yantarnaya D. 8, 628481 Kogalymengus_ofac_sdnofac-51557
Organization:addressEntityaddr-ee6df1ebd5dbf3dc8649d0aa3a42ced59a01ce51engus_ofac_sdnofac-51557
Organization:aliasKatkoneftengus_ofac_sdnofac-51557
Organization:countryruengus_ofac_sdnofac-51557
Organization:id9e66c9945b37fb26162dc737655cfb45737f75edengus_ofac_sdnofac-51557
Organization:nameLIMITED LIABILITY COMPANY CATKONEFTengus_ofac_sdnofac-51557
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51557
Organization:registrationNumber1028601441582engus_ofac_sdnofac-51557
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51557engus_ofac_sdnofac-51557
Organization:taxNumber8608180009engus_ofac_sdnofac-51557
Organization:topicssanctionengus_ofac_sdnofac-51557
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