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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, 214025 Smolensk | eng | us_ofac_sdn | ofac-32681 | |||
Organization:addressEntity | addr-2afd0e16e6cf844f1dbd3c7704807616a370dd12 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:alias | ООО ННК Восток | eng | us_ofac_sdn | ofac-32681 | |||
Organization:alias | LLC NNK East | eng | us_ofac_sdn | ofac-32681 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-32681 | |||
Organization:id | 74f99e91bb4e29ce5ceba8252236cca183a5af9b | eng | us_ofac_sdn | ofac-32681 | |||
Organization:incorporationDate | 2020-11-27 | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:taxNumber | 6732204331 | eng | us_ofac_sdn | ofac-32681 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32681 | |||