Statements: CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY

Canonical ID: NK-GNZbN3N2xHswLw26pBDqzf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ АДМИРАЛА НАХИМОВА СТР. 60, Г АСТРАХАНЬ, АСТРАХАНСКАЯ ОБЛАСТЬ, 414018ext_ru_egrulru-inn-3017065795
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrtydlp
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrtydlq
Organization:address60, Admiral Nakhimov St., 414018 Astrakhanengus_ofac_sdnofac-36047
LegalEntity:address60,Ul.Admirala Nakhimova, Astrakhan 414018, Russiajpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:address60, ADMIRAL NAKHIMOV ST., ASTRAKHAN, RUS, 414018engus_sam_exclusionsusgsa-s4mrtydlm
Organization:address414018, Російська Федерація, Астраханська область, м. Астрахань, ул. Адмірала Нахімова, буд. 60ukrua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
LegalEntity:address60, Admiral Nakhimov St. Astrakhan 414018 Russiatw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
Organization:addressEntityaddr-a68515307efb48873f5b08f9e8b701dbee7cf78fengus_ofac_sdnofac-36047
LegalEntity:addressEntityaddr-03be12a7b273fc6dbf9c991ef32b4c2b6a438bedjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:aliasCNRG PROJECTStw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:aliasCaspian Energy Management Limited Liability Companyjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:aliasCaspian Energy Projects Limited Liability Companyjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:alias“CNRG”jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:aliasCNRG Managementjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:aliasf.k.a. CRN Groupjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:alias（別称、有限会社カスピ海エネルギーマネジメント、有限会社カスピ海エネルギープロジェクト、CNRGマネジメント、旧称、CNRGプロジェクト、CRNグループ、別称、CNRG）jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:aliasf.k.a. CNRG Projectsjpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
Organization:aliasCaspian Energy Projects Limited Liability Companyengus_ofac_sdnofac-36047
Organization:aliasCaspian Energy Management Limited Liability Companyengus_ofac_sdnofac-36047
Organization:aliasCNRG Managementengus_ofac_sdnofac-36047
LegalEntity:aliasCaspian Energy Management Limited Liability Companynz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
LegalEntity:aliasCRN GROUPtw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:aliasCNRG MANAGEMENTtw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:aliasCASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANYtw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:aliasCASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANYtw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Kaspiiska enerhiia upravlinnia"ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:countryrutw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydlm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrn9473
Organization:countryruengus_ofac_sdnofac-36047
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtydlp
LegalEntity:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydlm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydlp
Organization:ide8062ac27d2af708acda21c608f44b303f947d76engus_ofac_sdnofac-36047
LegalEntity:id2126914ed0aeb4dc4cd89fc75e01243d9f083cdenz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
Organization:id5599ce4049c71be61e77115b127671e4775a7c4aus_trade_cslofac-36047
LegalEntity:ida9434dec9e52a6b521b2fdbfe465a0c2c6e2d6c2tw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
LegalEntity:id57b981eb01dacf6347a2a1a5a53e6826d68425a8engus_sam_exclusionsusgsa-s4mrtydlp
LegalEntity:idec451dc8e014e35a7946dcba4aa8b62307716ceeengus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:id752e7d91f782373ad230b3a3af51989ad9d1fff9engus_sam_exclusionsusgsa-s4mrtydlm
Company:id6da2fca79be928cfd1d6d4eb4a421904b40f9349ext_ru_egrulru-inn-3017065795
LegalEntity:id777e66c1ef9348f6730889ffa79d9a7be8469de0engus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:id7cefea74d57c8523cd18235a619d521ea5423cedengus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:idbb3dab31e03058801901258b5eff3196df27a62bengus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:id5584223fecdce1b666d294d85dab862fa03bd4b5jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
Organization:id72f1c29146039cd9e2d4ae362fb9670ea49b0d4aua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Company:incorporationDate2011-02-15ext_ru_egrulru-inn-3017065795
Organization:incorporationDate2011-02-15engus_ofac_sdnofac-36047
Company:innCode3017065795ext_ru_egrulru-inn-3017065795
Organization:innCode3017065795ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Company:jurisdictionruext_ru_egrulru-inn-3017065795
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Company:kppCode302501001ext_ru_egrulru-inn-3017065795
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3017065795
Organization:nameОбщество с ограниченной ответственностью "Каспийская энергия управление"ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Organization:nameKaspiyskaya energiya administration office LLCua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Organization:nameТовариство з обмеженою відповідальністю "Каспійська енергія управління"ukrua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Organization:nameLIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEus_trade_cslofac-36047
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ЭНЕРГИЯ УПРАВЛЕНИЕ"ext_ru_egrulru-inn-3017065795
LegalEntity:nameLIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEtw_shtctw-shtc-aefd72e16e95eeec0e5f6f3db6ce20bff659262e
Organization:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengus_ofac_sdnofac-36047
LegalEntity:nameLIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEengus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:nameCNRG PROJECTSengus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengnz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
LegalEntity:name有限会社カスピ海エネルギー管理事務所jpnjp_mof_sanctionsja-mof-3063465b386a849f0aaa3637f038624efb30e573
LegalEntity:nameCASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:nameCNRG MANAGEMENTengus_sam_exclusionsusgsa-s4mrtydlm
LegalEntity:nameCRN GROUPengus_sam_exclusionsusgsa-s4mrtydlp
LegalEntity:nameCASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:notes(also CASPIAN ENERGY MANAGEMENT LIMITED LIABILITY COMPANY, CNRG MANAGEMENT, CRN GROUP, CNRG PROJECTS, CASPIAN ENERGY PROJECTS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:notes(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)engus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:notes(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)engus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:notes(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)engus_sam_exclusionsusgsa-s4mrtydlm
LegalEntity:notes(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)engus_sam_exclusionsusgsa-s4mrtydls
LegalEntity:notes(also LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICE)engus_sam_exclusionsusgsa-s4mrtydlp
Organization:ogrnCode1113017000348ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Company:ogrnCode1113017000348ext_ru_egrulru-inn-3017065795
Organization:previousNameCNRG Projectsengus_ofac_sdnofac-36047
Organization:previousNameCRN Groupengus_ofac_sdnofac-36047
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18690-tovaristvo-z-obmezenou-vidpovidalnistu-kaspijska-energia-upravlinna
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36047
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-214-limited-liability-company-kaspiyskaya-energiya-administration-office
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36047engus_ofac_sdnofac-36047
Organization:taxNumber3017065795engus_ofac_sdnofac-36047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn9473
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydlq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydll
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydlm
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