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Canonical ID: NK-Hb7CB6uBuPXKWCXvKqXcHS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. IM S. SH. LORSANOVA D. 2A, GROZNY, 364024 | eng | us_sam_exclusions | usgsa-s4mrx1w5l | |||
Organization:address | Ul. Im S. SH. Lorsanova D. 2A, Grozny, 364024 | eng | us_ofac_sdn | ofac-53681 | |||
Organization:address | Російська Федерація, 364024, Чеченська Республіка, м. Грозний, вул. ім. С. Ш. Лорсанова | ukr | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | |||
Organization:address | Ахматовський р-н), буд. 2А (Российская Федерация, 364024, Чеченская Республика, г. Грозный, ул. им. С. Ш. Лорсанова (Ахматовский р-н), д. 2А | ukr | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | |||
Organization:addressEntity | addr-bf54ad52dfbb6513899bdb733cdc940c730dcfd2 | us_ofac_sdn | ofac-53681 | ||||
Organization:alias | Aktsionerne tovarystvo "Hroznaftohaz" | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrx1w5l | ||||
Organization:country | ru | us_ofac_sdn | ofac-53681 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w5l | ||||
LegalEntity:id | 62427f36331c9de029e5ef11fbedb4d132850204 | us_sam_exclusions | usgsa-s4mrx1w5l | ||||
Organization:id | c72632f79c6298fb674beed7f6c9c6a919bfe48b | us_trade_csl | ofac-53681 | ||||
Organization:id | 2b360bddf97d2dc11f4966cf331704a817df4450 | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:id | d1ad375b094f5e9f048c6c68f4b8fef630b112ed | us_ofac_sdn | ofac-53681 | ||||
Organization:innCode | 2020003571 | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:name | JOINT STOCK COMPANY GROZNEFTEGAZ | us_trade_csl | ofac-53681 | ||||
Organization:name | JOINT STOCK COMPANY GROZNEFTEGAZ | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:name | Акціонерне товариство "Грознєфтєгаз" | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:name | Акционерное общество "Грознефтегаз" | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:name | Акціонерне товариство "Грознафтогаз" | ukr | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | |||
Organization:name | JOINT STOCK COMPANY GROZNEFTEGAZ | eng | us_ofac_sdn | ofac-53681 | |||
LegalEntity:name | JOINT STOCK COMPANY GROZNEFTEGAZ | eng | us_sam_exclusions | usgsa-s4mrx1w5l | |||
Organization:ogrnCode | 1022002543144 | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-53681 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
Organization:registrationNumber | 1022002543144 | eng | us_ofac_sdn | ofac-53681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53681 | us_ofac_sdn | ofac-53681 | ||||
Organization:taxNumber | 2020003571 | eng | us_ofac_sdn | ofac-53681 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34149-akcionerne-tovaristvo-groznaftogaz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w5l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53681 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53681 | ||||
LegalEntity:uniqueEntityId | Y5MGDGV5JC44 | eng | us_sam_exclusions | usgsa-s4mrx1w5l | |||