Canonical ID: NK-LkkiustgSYxDaNXPabdEr5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | вул. Нафтовиків, 5, м. Добрянка, 618703, Російська Федерація (5 ul. Neftyanikov, Dobryanka, 618703, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | |||
LegalEntity:address | 5 UL. NEFTYANIKOV, DOBRYANKA, RUS, 618703 | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
LegalEntity:address | 5 UL. NEFTYANIKOV, DOBRYANKA, RUS, 618703 | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
Company:address | УЛ НЕФТЯНИКОВ ЗД. 5, Г ДОБРЯНКА ПОЛАЗНА, ПЕРМСКИЙ КРАЙ, 618703 | ext_ru_egrul | ru-inn-5904352492 | ||||
LegalEntity:address | 5 ul. Neftyanikov Dobryanka 618703 Russia | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
Organization:address | 5 ul. Neftyanikov, 618703 Dobryanka | eng | us_ofac_sdn | ofac-51989 | |||
Organization:addressEntity | addr-70218c206b7961931b3733415b59467cd8d28a42 | eng | us_ofac_sdn | ofac-51989 | |||
Organization:alias | Limited Liability Company NGI | eng | us_ofac_sdn | ofac-51989 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY NGI | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazdoslidzhennia" | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
LegalEntity:alias | NS DIGITAL | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51989 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
Organization:id | 30863750cb97e49de340de15cce3a32660bbb526 | eng | us_ofac_sdn | ofac-51989 | |||
Organization:id | eb017c6f674dbfa7dc1fb3322af89c532bce4f83 | us_trade_csl | ofac-51989 | ||||
Organization:id | 57f3a972e95dd4f16b926c377c45aeb557f67685 | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
LegalEntity:id | 79094cad4ef3069015bf341bc6bfd21241c2f76c | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
Company:id | 7d1f64c4c72dfcd1513c0478c08a0b61a1513fcf | ext_ru_egrul | ru-inn-5904352492 | ||||
LegalEntity:id | 78d0422bf72e485a963f17f38f1d20057398c2b9 | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
LegalEntity:id | 2a1cb06bbe9aa5ff44e14af849f3a72b72aff439 | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
Company:incorporationDate | 2017-07-05 | ext_ru_egrul | ru-inn-5904352492 | ||||
Company:innCode | 5904352492 | ext_ru_egrul | ru-inn-5904352492 | ||||
Organization:innCode | 5904352492 | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5904352492 | ||||
Company:kppCode | 594801001 | ext_ru_egrul | ru-inn-5904352492 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5904352492 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Нафтогаздослідження" | ukr | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | |||
Organization:name | Limited Liability Company Neftgazissledovaniye | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NGI | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬГАЗИССЛЕДОВАНИЕ" | ext_ru_egrul | ru-inn-5904352492 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
Organization:name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | us_trade_csl | ofac-51989 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE | eng | us_ofac_sdn | ofac-51989 | |||
Organization:name | Общество с ограниченной ответственностью "Нефтьгазисследование" | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:name | Общество с ограниченной ответственностью "Нги" | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:name | Ns Digital | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:name | Limited Liability Company Ngi | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYE) | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NGI) | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
Company:ogrnCode | 1175958027959 | ext_ru_egrul | ru-inn-5904352492 | ||||
Organization:ogrnCode | 1175958027959 | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51989 | |||
Organization:registrationNumber | 1175958027959 | eng | us_ofac_sdn | ofac-51989 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51989 | eng | us_ofac_sdn | ofac-51989 | |||
Organization:taxNumber | 5904352492 | eng | us_ofac_sdn | ofac-51989 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-160e53bd36f4e30358d2bb044c2ef85f438bfaa6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51989 | |||
Organization:topics | sanction | us_trade_csl | ofac-51989 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32770-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazdoslidzenna | ||||
LegalEntity:uniqueEntityId | T5FBMCYJP3R8 | eng | us_sam_exclusions | usgsa-s4mrvjrm1 | |||
LegalEntity:uniqueEntityId | QDDCYTK2W4E4 | eng | us_sam_exclusions | usgsa-s4mrvlj6k | |||
Organization:weakAlias | NS Digital | eng | us_ofac_sdn | ofac-51989 | |||