Statements: Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv

Canonical ID: NK-HN8uEP5NkjvzvMHYtkEQvj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address118 KRASNAYA STREET, KRASNODAR, 350000engus_sam_exclusionsusgsa-s4mrqm3yn
Organization:address118 Krasnaya Street, Krasnodar, 350000engus_ofac_sdnofac-44161
Company:addressУЛ. КРАСНАЯ Д. 118, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000ext_ru_egrulru-inn-2310191373
Organization:addressEntityaddr-e71f43bfe1fbba0da0198a56aada25b0e2ae1b5bus_ofac_sdnofac-44161
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqm3yn
Organization:countryruus_ofac_sdnofac-44161
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm3yn
LegalEntity:ida0df42fe942090765b21212ac9f52c1d75e05725us_sam_exclusionsusgsa-s4mrqm3yn
Company:id46fc931b622d7985535ac1c0a8c073e3d7909631ext_ru_egrulru-inn-2310191373
Organization:idd75ecb449338379e373f2cfb5d9d0bef6b4ace27us_trade_cslofac-44161
Organization:id2a8ef03ea66a8d50a57587aa11cb11b1aebfbfecus_ofac_sdnofac-44161
Company:incorporationDate2016-04-05ext_ru_egrulru-inn-2310191373
Company:innCode2310191373ext_ru_egrulru-inn-2310191373
Company:jurisdictionruext_ru_egrulru-inn-2310191373
Company:kppCode231001001ext_ru_egrulru-inn-2310191373
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2310191373
Organization:nameOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVus_trade_cslofac-44161
Organization:nameОбщество С Ограниченной Ответственностью Нипигаз Активrusus_ofac_sdnofac-44161
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ АКТИВ"ext_ru_egrulru-inn-2310191373
LegalEntity:nameOBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVengus_sam_exclusionsusgsa-s4mrqm3yn
Organization:nameObshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktivengus_ofac_sdnofac-44161
Company:ogrnCode1162375007167ext_ru_egrulru-inn-2310191373
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44161
Organization:registrationNumber1162375007167engus_ofac_sdnofac-44161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44161us_ofac_sdnofac-44161
Organization:taxNumber2310191373engus_ofac_sdnofac-44161
Organization:topicssanctionus_trade_cslofac-44161
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm3yn
Organization:topicssanctionus_ofac_sdnofac-44161
LegalEntity:uniqueEntityIdF7N9D4KQQP88engus_sam_exclusionsusgsa-s4mrqm3yn
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Raw data: Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ Aktiv - OpenSanctions