Canonical ID: NK-MQZdhmmVHJdauy55TJadoW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002 | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
LegalEntity:address | d. 20 Germana Ulitsa, Veliky Novgorod, 173002 | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Company:address | УЛ ГЕРМАНА Д. 20, Г ВЕЛИКИЙ НОВГОРОД, НОВГОРОДСКАЯ ОБЛАСТЬ, 173002 | ext_ru_egrul | ru-inn-5321059365 | ||||
LegalEntity:address | D. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002 | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
Organization:address | d. 20 Germana Ulitsa, 173002 Veliky Novgorod | eng | us_ofac_cons | ofac-23562 | |||
Organization:address | Російська Федерація, 173002, Новгородська обл., м. Великий Новгород, вул. Германа, буд. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | |||
LegalEntity:address | D. 20 GERMANA ULITSA, VELIKY NOVGOROD, NOVGORODSKAYA OBLAST, RUS, 173002 | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
Organization:address | Российская Федерация, 173002, Новгородская обл., г. Великий Новгород, ул. Германа, д. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | |||
Company:address | Ul Germana, D. 20, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173002, Russia | permid | permid-5035731034 | ||||
Company:address | ul. Germana, d. 18, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, Russia | permid | permid-5035731034 | ||||
LegalEntity:address | d. 20 Germana Ulitsa Veliky Novgorod Novgorodskaya Oblast 173002 Russia | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
Organization:address | d. 20 Germana Ulitsa, 173002 Veliky Novgorod | eng | us_ofac_sdn | ofac-23562 | |||
Organization:addressEntity | addr-f2b0ae0ec9cb8ccb553c77441b4eafed5a265cd7 | eng | us_ofac_sdn | ofac-23562 | |||
Organization:addressEntity | addr-f2b0ae0ec9cb8ccb553c77441b4eafed5a265cd7 | eng | us_ofac_cons | ofac-23562 | |||
LegalEntity:alias | Novgorodnefteprodukt LLC | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
LegalEntity:alias | Limited Liability Company Novgorodnefteproduct | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Organization:alias | NOVGORODNEFTEPRODUKT LLC | eng | us_ofac_cons | ofac-23562 | |||
LegalEntity:alias | NOVGORODNEFTEPRODUKT LLC | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
Organization:alias | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | eng | us_ofac_sdn | ofac-23562 | |||
Organization:alias | NOVGORODNEFTEPRODUKT LLC | eng | us_ofac_sdn | ofac-23562 | |||
LegalEntity:alias | LLC Novgorodnefteproduct | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Organization:alias | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | eng | us_ofac_cons | ofac-23562 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnieftieprodukt" | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:country | ru | permid | permid-5035731034 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
Organization:country | ru | eng | us_ofac_cons | ofac-23562 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23562 | |||
LegalEntity:createdAt | 2023-08-24 | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
Organization:email | office@nnp.surgutneftegas.ru | eng | us_ofac_cons | ofac-23562 | |||
Organization:email | office@nnp.surgutneftegas.ru | eng | us_ofac_sdn | ofac-23562 | |||
LegalEntity:id | 6e9e02392df744f5921c6a3cc89bbcda22275068 | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Company:id | 3e927b2f1bc03212a4ff3e7fb789e29072c98511 | ext_ru_egrul | ru-inn-5321059365 | ||||
LegalEntity:id | 9193a70524ee67b78d50b08a53d4f68f5c5de920 | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
LegalEntity:id | c72c0904923245cece5bedb614241fa2a8f0a2f6 | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
LegalEntity:id | 343cbe72a8b6db7e1dd7e98b47a41c45bc2907ab | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
Organization:id | 889214e3f6586b54822771d59eee64d174994549 | eng | us_ofac_sdn | ofac-23562 | |||
Organization:id | f10dfe72d87e26fc15c580782705ad7a9e5597a3 | eng | us_ofac_cons | ofac-23562 | |||
LegalEntity:id | 81d34c9f76caec1397f4041bf107d46523833ca3 | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
Organization:id | 9f9455fbdb56c60e69ebedcc68a311de4feded70 | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:id | e0cc75ddb8a38afc06ad3c6a51e5953515e187d0 | permid | permid-5035731034 | ||||
Organization:id | 55b46b79a6f4815ee1747684e282c1020d51ab6d | us_trade_csl | ofac-23562 | ||||
Company:incorporationDate | 2002-10-24 | permid | permid-5035731034 | ||||
Company:incorporationDate | 2002-10-24 | ext_ru_egrul | ru-inn-5321059365 | ||||
Organization:innCode | 5321059365 | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:innCode | 5321059365 | ext_ru_egrul | ru-inn-5321059365 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5321059365 | ||||
Company:jurisdiction | ru | permid | permid-5035731034 | ||||
Company:kppCode | 532101001 | ext_ru_egrul | ru-inn-5321059365 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5321059365 | ||||
Organization:name | NOVGORODNEFTEPRODUCT OOO | us_trade_csl | ofac-23562 | ||||
Company:name | Novgorodnefteprodukt OOO | permid | permid-5035731034 | ||||
Organization:name | NOVGORODNEFTEPRODUCT OOO | eng | us_ofac_sdn | ofac-23562 | |||
LegalEntity:name | NOVGORODNEFTEPRODUCT OOO | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
Organization:name | NOVGORODNEFTEPRODUCT OOO | eng | us_ofac_cons | ofac-23562 | |||
LegalEntity:name | NOVGORODNEFTEPRODUKT OOO | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
Organization:name | Общество с ограниченной ответственностью "Новгороднефтепродукт" | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВГОРОДНЕФТЕПРОДУКТ" | ext_ru_egrul | ru-inn-5321059365 | ||||
LegalEntity:name | Novgorodnefteprodukt OOO | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
LegalEntity:name | NOVGORODNEFTEPRODUKT LLC | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
Organization:name | Товариство з обмеженою відповідальністю "Новгороднєфтєпродукт" | ukr | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
Organization:name | Limited Liability Company "Novgorodnefteprodukt" | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_sdn | ofac-23562 | |||
LegalEntity:notes | (also NOVGORODNEFTEPRODUKT OOO) | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
LegalEntity:notes | (also NOVGORODNEFTEPRODUKT OOO) | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
LegalEntity:notes | (also NOVGORODNEFTEPRODUKT LLC, LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT) | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
Organization:notes | For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx | eng | us_ofac_cons | ofac-23562 | |||
Company:ogrnCode | 1025300788644 | ext_ru_egrul | ru-inn-5321059365 | ||||
Organization:ogrnCode | 1025300788644 | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Company:permId | 5035731034 | permid | permid-5035731034 | ||||
Company:phone | +78162771010 | permid | permid-5035731034 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-23562 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23562 | |||
Organization:registrationNumber | 1025300788644 | eng | us_ofac_cons | ofac-23562 | |||
Organization:registrationNumber | 1025300788644 | eng | us_ofac_sdn | ofac-23562 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23562 | eng | us_ofac_cons | ofac-23562 | |||
Company:sourceUrl | https://permid.org/1-5035731034 | permid | permid-5035731034 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23562 | eng | us_ofac_sdn | ofac-23562 | |||
Company:status | Active | permid | permid-5035731034 | ||||
Organization:taxNumber | 5321059365 | eng | us_ofac_sdn | ofac-23562 | |||
Organization:taxNumber | 5321059365 | eng | us_ofac_cons | ofac-23562 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23562 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnefteprodukt | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlhzs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlhzt | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-23562 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7b90e1750a5b4d83f752f99da281d210a30bcfaff0d842a5041c91d5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23562 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fcb7907df489cb95a1b1697e0bb1a83b75520db6 | ||||
LegalEntity:uniqueEntityId | D8TRUUUM9F46 | eng | us_sam_exclusions | usgsa-s4mrqp5zd | |||