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Canonical ID: NK-RiyUt97CErGr9q8ABdFhQ7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Poltavskaya, dom 8A, pomeshchenie 12, Smolensk, Smolensk Oblast, 214025 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:addressEntity | addr-81561cd76272be8b3b26cb4b3707d000071d089b | us_ofac_sdn | ofac-32681 | ||||
Organization:alias | LLC NNK East | eng | us_ofac_sdn | ofac-32681 | |||
Organization:alias | ООО ННК Восток | rus | us_ofac_sdn | ofac-32681 | |||
Organization:country | ru | us_ofac_sdn | ofac-32681 | ||||
Organization:id | dcad947e95691502b3c904390785fe52855eee66 | us_ofac_sdn | ofac-32681 | ||||
Organization:incorporationDate | 2020-11-27 | us_ofac_sdn | ofac-32681 | ||||
Organization:name | Limited Liability Company New Oil Company East | eng | us_ofac_sdn | ofac-32681 | |||
Organization:name | Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток | rus | us_ofac_sdn | ofac-32681 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32681 | |||
Organization:registrationNumber | 1206700019041 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32681 | us_ofac_sdn | ofac-32681 | ||||
Organization:taxNumber | 6732204331 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-32681 | ||||