Statements: NOVGORODNEFTEPRODUCT OOO

Canonical ID: NK-MQZdhmmVHJdauy55TJadoW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002engus_sam_exclusionsusgsa-s4mrvlhzs
LegalEntity:addressd. 20 Germana Ulitsa, Veliky Novgorod, 173002us_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Company:addressУЛ ГЕРМАНА Д. 20, Г ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173002ext_ru_egrulru-inn-5321059365
LegalEntity:addressD. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002engus_sam_exclusionsusgsa-s4mrvlhzt
Organization:addressd. 20 Germana Ulitsa, 173002 Veliky Novgorodengus_ofac_consofac-23562
Organization:addressРосійська Федерація, 173002, Новгородська обл., м. Великий Новгород, вул. Германа, буд. 20ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
LegalEntity:addressD. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002engus_sam_exclusionsusgsa-s4mrqp5zd
Organization:addressРоссийская Федерация, 173002, Новгородская обл., г. Великий Новгород, ул. Германа, д. 20ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:addressUl Germana, D. 20, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173002, Russiapermidpermid-5035731034
Company:addressul. Germana, d. 18, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, Russiapermidpermid-5035731034
LegalEntity:addressd. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast 173002 Russiatw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
Organization:addressd. 20 Germana Ulitsa, 173002 Veliky Novgorodengus_ofac_sdnofac-23562
Organization:addressEntityaddr-f2b0ae0ec9cb8ccb553c77441b4eafed5a265cd7engus_ofac_sdnofac-23562
Organization:addressEntityaddr-f2b0ae0ec9cb8ccb553c77441b4eafed5a265cd7engus_ofac_consofac-23562
LegalEntity:aliasNovgorodnefteprodukt LLCus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
LegalEntity:aliasLimited Liability Company Novgorodnefteproductus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Organization:aliasNOVGORODNEFTEPRODUKT LLCengus_ofac_consofac-23562
LegalEntity:aliasNOVGORODNEFTEPRODUKT LLCtw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
LegalEntity:aliasLIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCTtw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
Organization:aliasLIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCTengus_ofac_sdnofac-23562
Organization:aliasNOVGORODNEFTEPRODUKT LLCengus_ofac_sdnofac-23562
LegalEntity:aliasLLC Novgorodnefteproductus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Organization:aliasLIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCTengus_ofac_consofac-23562
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnieftieprodukt"ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:countryrupermidpermid-5035731034
LegalEntity:countryruus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzt
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlhzs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5zd
Organization:countryruengus_ofac_consofac-23562
Organization:countryruengus_ofac_sdnofac-23562
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5zd
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzt
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlhzs
Organization:emailoffice@nnp.surgutneftegas.ruengus_ofac_consofac-23562
Organization:emailoffice@nnp.surgutneftegas.ruengus_ofac_sdnofac-23562
LegalEntity:id6e9e02392df744f5921c6a3cc89bbcda22275068us_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Company:id3e927b2f1bc03212a4ff3e7fb789e29072c98511ext_ru_egrulru-inn-5321059365
LegalEntity:id9193a70524ee67b78d50b08a53d4f68f5c5de920engus_sam_exclusionsusgsa-s4mrvlhzt
LegalEntity:idc72c0904923245cece5bedb614241fa2a8f0a2f6tw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
LegalEntity:id343cbe72a8b6db7e1dd7e98b47a41c45bc2907abengus_sam_exclusionsusgsa-s4mrvlhzs
Organization:id889214e3f6586b54822771d59eee64d174994549engus_ofac_sdnofac-23562
Organization:idf10dfe72d87e26fc15c580782705ad7a9e5597a3engus_ofac_consofac-23562
LegalEntity:id81d34c9f76caec1397f4041bf107d46523833ca3engus_sam_exclusionsusgsa-s4mrqp5zd
Organization:id9f9455fbdb56c60e69ebedcc68a311de4feded70ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:ide0cc75ddb8a38afc06ad3c6a51e5953515e187d0permidpermid-5035731034
Organization:id55b46b79a6f4815ee1747684e282c1020d51ab6dus_trade_cslofac-23562
Company:incorporationDate2002-10-24permidpermid-5035731034
Company:incorporationDate2002-10-24ext_ru_egrulru-inn-5321059365
Organization:innCode5321059365ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:innCode5321059365ext_ru_egrulru-inn-5321059365
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:jurisdictionruext_ru_egrulru-inn-5321059365
Company:jurisdictionrupermidpermid-5035731034
Company:kppCode532101001ext_ru_egrulru-inn-5321059365
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5321059365
Organization:nameNOVGORODNEFTEPRODUCT OOOus_trade_cslofac-23562
Company:nameNovgorodnefteprodukt OOOpermidpermid-5035731034
Organization:nameNOVGORODNEFTEPRODUCT OOOengus_ofac_sdnofac-23562
LegalEntity:nameNOVGORODNEFTEPRODUCT OOOtw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
Organization:nameNOVGORODNEFTEPRODUCT OOOengus_ofac_consofac-23562
LegalEntity:nameNOVGORODNEFTEPRODUKT OOOengus_sam_exclusionsusgsa-s4mrqp5zd
Organization:nameОбщество с ограниченной ответственностью "Новгороднефтепродукт"ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВГОРОДНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-5321059365
LegalEntity:nameNovgorodnefteprodukt OOOus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
LegalEntity:nameNOVGORODNEFTEPRODUKT LLCengus_sam_exclusionsusgsa-s4mrvlhzs
Organization:nameТовариство з обмеженою відповідальністю "Новгороднєфтєпродукт"ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
LegalEntity:nameLIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCTengus_sam_exclusionsusgsa-s4mrvlhzt
Organization:nameLimited Liability Company "Novgorodnefteprodukt"ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_sdnofac-23562
LegalEntity:notes(also NOVGORODNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzt
LegalEntity:notes(also NOVGORODNEFTEPRODUKT OOO)engus_sam_exclusionsusgsa-s4mrvlhzs
LegalEntity:notes(also NOVGORODNEFTEPRODUKT LLC, LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT)engus_sam_exclusionsusgsa-s4mrqp5zd
Organization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23562
Company:ogrnCode1025300788644ext_ru_egrulru-inn-5321059365
Organization:ogrnCode1025300788644ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Company:permId5035731034permidpermid-5035731034
Company:phone+78162771010permidpermid-5035731034
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Organization:programIdUS-SSIengus_ofac_consofac-23562
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-23562
Organization:registrationNumber1025300788644engus_ofac_consofac-23562
Organization:registrationNumber1025300788644engus_ofac_sdnofac-23562
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23562engus_ofac_consofac-23562
Company:sourceUrl https://permid.org/1-5035731034permidpermid-5035731034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23562engus_ofac_sdnofac-23562
Company:statusActivepermidpermid-5035731034
Organization:taxNumber5321059365engus_ofac_sdnofac-23562
Organization:taxNumber5321059365engus_ofac_consofac-23562
Organization:topicssanctionengus_ofac_sdnofac-23562
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5zd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlhzt
Organization:topicssanctionengus_ofac_consofac-23562
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5
Organization:topicssanctionus_trade_cslofac-23562
LegalEntity:topicsexport.controltw_shtctw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6
LegalEntity:uniqueEntityIdD8TRUUUM9F46engus_sam_exclusionsusgsa-s4mrqp5zd
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