Statements: Limited Liability Company New Oil Company East

Canonical ID: NK-RiyUt97CErGr9q8ABdFhQ7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, RUS, 214025engus_sam_exclusionsusgsa-s4mrtyh18
Company:addressУЛ. ПОЛТАВСКАЯ Д. 8А, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214025ext_ru_egrulru-inn-6732204331
Organization:addressul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolenskengus_ofac_sdnofac-32681
LegalEntity:addressUL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, RUS, 214025engus_sam_exclusionsusgsa-s4mrhw8h3
Organization:addressEntityaddr-2afd0e16e6cf844f1dbd3c7704807616a370dd12engus_ofac_sdnofac-32681
Organization:aliasООО ННК Востокengus_ofac_sdnofac-32681
Organization:aliasLLC NNK Eastengus_ofac_sdnofac-32681
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrhw8h3
Organization:countryruengus_ofac_sdnofac-32681
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:ide25ddcf018f96e4faf78766b05f734ab7551322cengus_sam_exclusionsusgsa-s4mrtyh18
Company:id7d7b5f437ef5c8994376387e2f6ba0ba0268c352ext_ru_egrulru-inn-6732204331
Organization:id3b0863b1a92fc15ce9d2379327b04872468a0990us_trade_cslofac-32681
Organization:id74f99e91bb4e29ce5ceba8252236cca183a5af9bengus_ofac_sdnofac-32681
LegalEntity:id7a73461646f3b1d43acd9ab0d2c54565d0bf9a55engus_sam_exclusionsusgsa-s4mrhw8h3
Organization:incorporationDate2020-11-27engus_ofac_sdnofac-32681
Company:incorporationDate2020-11-27ext_ru_egrulru-inn-6732204331
Company:innCode6732204331ext_ru_egrulru-inn-6732204331
Company:jurisdictionruext_ru_egrulru-inn-6732204331
Company:kppCode673201001ext_ru_egrulru-inn-6732204331
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6732204331
Organization:nameLIMITED LIABILITY COMPANY NEW OIL COMPANY EASTus_trade_cslofac-32681
Organization:nameLimited Liability Company New Oil Company Eastengus_ofac_sdnofac-32681
LegalEntity:nameLLC NNK EASTengus_sam_exclusionsusgsa-s4mrtyh18
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК"ext_ru_egrulru-inn-6732204331
Organization:nameОбщество с Ограниченной Ответственностью Новая Нефтяная Компания Востокengus_ofac_sdnofac-32681
LegalEntity:nameLIMITED LIABILITY COMPANY NEW OIL COMPANY EASTengus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST)engus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:notes(also LLC NNK EAST)engus_sam_exclusionsusgsa-s4mrhw8h3
Company:ogrnCode1206700019041ext_ru_egrulru-inn-6732204331
Organization:programIdUS-BRUSengus_ofac_sdnofac-32681
Organization:registrationNumber1206700019041engus_ofac_sdnofac-32681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32681engus_ofac_sdnofac-32681
Organization:taxNumber6732204331engus_ofac_sdnofac-32681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8h3
Organization:topicssanctionus_trade_cslofac-32681
Organization:topicssanctionengus_ofac_sdnofac-32681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:uniqueEntityIdE13AJP1BHB11engus_sam_exclusionsusgsa-s4mrhw8h3
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