Statements: Limited Liability Company New Oil Company East

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025engus_ofac_sdnofac-32681
LegalEntity:addressUL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, 214025engus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:addressUL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, 214025engus_sam_exclusionsusgsa-s4mrhw8h3
Company:addressУЛ. ПОЛТАВСКАЯ Д. 8А, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214025ext_ru_egrulru-inn-6732204331
Organization:addressEntityaddr-81561cd76272be8b3b26cb4b3707d000071d089bus_ofac_sdnofac-32681
Organization:aliasLLC NNK Eastengus_ofac_sdnofac-32681
Organization:aliasООО ННК Востокrusus_ofac_sdnofac-32681
Company:countryruext_us_ofac_press_releasesofac-pr-e21b77849cfb37d166bd79e776e627e51feea243
Organization:countryruus_ofac_sdnofac-32681
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8h3
Company:id7d7b5f437ef5c8994376387e2f6ba0ba0268c352ext_ru_egrulru-inn-6732204331
LegalEntity:id51d89e256f0f2051001adf06f57306a784640722us_sam_exclusionsusgsa-s4mrhw8h3
Organization:iddcad947e95691502b3c904390785fe52855eee66us_ofac_sdnofac-32681
Company:id1a0e35e1ea8558e38ac709652d1f37dc6d3e975cext_us_ofac_press_releasesofac-pr-e21b77849cfb37d166bd79e776e627e51feea243
Organization:id3b0863b1a92fc15ce9d2379327b04872468a0990us_trade_cslofac-32681
LegalEntity:id478f01ebe5db7eff67eb45d01dc4d14ff0fc016fus_sam_exclusionsusgsa-s4mrtyh18
Company:incorporationDate2020-11-27ext_ru_egrulru-inn-6732204331
Organization:incorporationDate2020-11-27us_ofac_sdnofac-32681
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
Company:nameLimited Liability Company New Oil Company Eastengext_us_ofac_press_releasesofac-pr-e21b77849cfb37d166bd79e776e627e51feea243
Organization:nameLIMITED LIABILITY COMPANY NEW OIL COMPANY EASTus_trade_cslofac-32681
LegalEntity:nameLIMITED LIABILITY COMPANY NEW OIL COMPANY EASTengus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:nameLLC NNK EASTengus_sam_exclusionsusgsa-s4mrtyh18
Organization:nameОбщество с Ограниченной Ответственностью Новая Нефтяная Компания Востокrusus_ofac_sdnofac-32681
Organization:nameLimited Liability Company New Oil Company Eastengus_ofac_sdnofac-32681
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК"ext_ru_egrulru-inn-6732204331
LegalEntity:notes(also LLC NNK EAST)engus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST)engus_sam_exclusionsusgsa-s4mrtyh18
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=32681us_ofac_sdnofac-32681
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0315ext_us_ofac_press_releasesofac-pr-e21b77849cfb37d166bd79e776e627e51feea243
Organization:taxNumber6732204331engus_ofac_sdnofac-32681
Organization:topicssanctionus_ofac_sdnofac-32681
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyh18
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8h3
Organization:topicssanctionus_trade_cslofac-32681
LegalEntity:uniqueEntityIdE13AJP1BHB11engus_sam_exclusionsusgsa-s4mrhw8h3
LegalEntity:uniqueEntityIdTG5EEV2H7ZC5engus_sam_exclusionsusgsa-s4mrtyh18
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