Keep updated
Get in touch
Canonical ID: NK-LK6NRBN36K84wK73JTajuu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | м. Дубай, Об'єднані Арабські Емірати (Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-51914 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-942239941145bd80b4ea952660278c5b655c4c6a | ||||
Company:address | United Arab Emirates | permid | permid-5091619653 | ||||
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:addressEntity | addr-240cd02ad496be5f36b9d2a25972450894faf466 | eng | us_ofac_sdn | ofac-51914 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Eterra Krude Oil Ebroud Treidinh" | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-51914 | |||
Company:country | ae | permid | permid-5091619653 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:id | 710ec8fce8b4ee1a9da22803e6b49f755ad1fff8 | us_trade_csl | ofac-51914 | ||||
LegalEntity:id | ef0b78a77dfe5e4d20ed75e7ae103fc9ff726f83 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:id | bac9df30cdef0d40d4e63e83357f735db3cd5e20 | eng | us_ofac_sdn | ofac-51914 | |||
Company:id | 11dcf75192f651c136565d5e0e4f610355d35b95 | permid | permid-5091619653 | ||||
Organization:id | 7147be7b61f5019def282920af5b44de3e80d6b9 | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
LegalEntity:id | ff7da41d8e2b8f5a422f63bec0c66509263eee48 | tw_shtc | tw-shtc-942239941145bd80b4ea952660278c5b655c4c6a | ||||
Company:incorporationDate | 2022-11-25 | permid | permid-5091619653 | ||||
Organization:incorporationDate | 2022-11-25 | eng | us_ofac_sdn | ofac-51914 | |||
Company:jurisdiction | ae | permid | permid-5091619653 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
Organization:name | ETERRA CRUDE OIL ABROAD TRADING LLC | eng | us_ofac_sdn | ofac-51914 | |||
Organization:name | Eterra Crude Oil Abroad Trading Llc | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
LegalEntity:name | ETERRA CRUDE OIL ABROAD TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:name | ETERRA CRUDE OIL ABROAD TRADING LLC | us_trade_csl | ofac-51914 | ||||
Company:name | Eterra Crude Oil Abroad Trading LLC | permid | permid-5091619653 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Етерра Круде Ойл Еброуд Трейдінг" | ukr | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | |||
LegalEntity:name | ETERRA CRUDE OIL ABROAD TRADING LLC | tw_shtc | tw-shtc-942239941145bd80b4ea952660278c5b655c4c6a | ||||
Company:permId | 5091619653 | permid | permid-5091619653 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51914 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
Organization:registrationNumber | 1849492 | eng | us_ofac_sdn | ofac-51914 | |||
Organization:registrationNumber | 431348 | eng | us_ofac_sdn | ofac-51914 | |||
Company:sourceUrl | https://permid.org/1-5091619653 | permid | permid-5091619653 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51914 | eng | us_ofac_sdn | ofac-51914 | |||
Company:status | Active | permid | permid-5091619653 | ||||
Organization:taxNumber | 431348 | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
Organization:taxNumber | 184949 [AE] | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51914 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-942239941145bd80b4ea952660278c5b655c4c6a | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32723-tovaristvo-z-obmezenou-vidpovidalnistu-eterra-krude-ojl-ebroud-trejding | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||
Organization:topics | sanction | us_trade_csl | ofac-51914 | ||||
LegalEntity:uniqueEntityId | YXRADRLM28C9 | eng | us_sam_exclusions | usgsa-s4mrvjrkj | |||