Statements: Limited Liability Company Kaspiyskaya Energiya Administration Office

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address60, Admiral Nakhimov St., 414018 Astrakhanengus_ofac_sdnofac-36047
Organization:addressEntityaddr-a68515307efb48873f5b08f9e8b701dbee7cf78fengus_ofac_sdnofac-36047
Organization:aliasCNRG Managementengus_ofac_sdnofac-36047
Organization:aliasCaspian Energy Management Limited Liability Companyengus_ofac_sdnofac-36047
Organization:aliasCaspian Energy Projects Limited Liability Companyengus_ofac_sdnofac-36047
Organization:countryruengus_ofac_sdnofac-36047
Organization:ide8062ac27d2af708acda21c608f44b303f947d76engus_ofac_sdnofac-36047
Organization:incorporationDate2011-02-15engus_ofac_sdnofac-36047
Organization:nameLimited Liability Company Kaspiyskaya Energiya Administration Officeengus_ofac_sdnofac-36047
Organization:previousNameCNRG Projectsengus_ofac_sdnofac-36047
Organization:previousNameCRN Groupengus_ofac_sdnofac-36047
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36047engus_ofac_sdnofac-36047
Organization:taxNumber3017065795engus_ofac_sdnofac-36047
Organization:topicssanctionengus_ofac_sdnofac-36047
Organization:weakAliasCNRGengus_ofac_sdnofac-36047
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