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Canonical ID: NK-KEdUfJA2EhhZns85i9VRrr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Khokhryakova D. 9, 614068 Perm | eng | us_ofac_sdn | ofac-45528 | |||
Organization:addressEntity | addr-9ea1e3cc8c93ee43e51b522e4174db784525fd55 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Promoil | eng | us_ofac_sdn | ofac-45528 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-45528 | |||
Organization:id | ea15a53bae6d4338bc14b2fdcc91944e146fc42e | eng | us_ofac_sdn | ofac-45528 | |||
Organization:idNumber | 72205682 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:incorporationDate | 2004-05-20 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:name | PROMOIL LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-45528 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45528 | |||
Organization:registrationNumber | 1045900509885 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45528 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:taxNumber | 5904112229 | eng | us_ofac_sdn | ofac-45528 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45528 | |||