Statements: OIL ENERDZHI OOO

Canonical ID: NK-RtJFCKueo4Y9f45JAbVAvK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342engus_sam_exclusionsusgsa-s4mrty7dm
LegalEntity:addressUL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342engus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:addressUL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342engus_sam_exclusionsusgsa-s4mrty2hc
Organization:addressUl. Butlerova D. 17, Blok A, 117342 Moscowengus_ofac_sdnofac-42748
LegalEntity:addressUL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342engus_sam_exclusionsusgsa-s4mrqm56z
Organization:addressd. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456 Moscowengus_ofac_sdnofac-42748
LegalEntity:addressUL. BUTLEROVA D. 17, BLOK A, MOSCOW, RUS, 117342engus_sam_exclusionsusgsa-s4mrty7dn
Organization:addressEntityaddr-c6429d174e2882f848de85a2e0482dfe04aaa5feengus_ofac_sdnofac-42748
Organization:addressEntityaddr-2faa02a9316d6bb427ab7e835fd552e1293f9e9eengus_ofac_sdnofac-42748
Organization:aliasOil Enerdzhi OOOengus_ofac_sdnofac-42748
Organization:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Oil Enerdzhiengus_ofac_sdnofac-42748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2hd
Organization:countryruengus_ofac_sdnofac-42748
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm56z
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7dm
Company:countryruengext_us_ofac_press_releasesNK-RtJFCKueo4Y9f45JAbVAvK
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm56z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7dm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:id425a4dacb20add638873b7913d2f58886a41496dengus_sam_exclusionsusgsa-s4mrty2hc
Organization:id82d263ce5237b15e45fc77f90455107429e60589us_trade_cslofac-42748
Organization:id61c5f5f2004ad650242ab9c2e9a92cd0af783ec5engus_ofac_sdnofac-42748
LegalEntity:idfdc706870ef4ebb0b7fb3ea09090f33bc493e2edengus_sam_exclusionsusgsa-s4mrty7dm
LegalEntity:id325c21a026ef0e9bb5a28a67be1ec0579f585ed2engus_sam_exclusionsusgsa-s4mrty7dn
Company:idc64abe200f6befba3601c27a96fc6645a16b9903ext_us_ofac_press_releasesNK-RtJFCKueo4Y9f45JAbVAvK
LegalEntity:id548e2d2bc1a5bf11c87e1f0f82e25dbdbe4206e0engus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:id9a776a13fc6dcdc882a22de61e9725c36307024bengus_sam_exclusionsusgsa-s4mrqm56z
Organization:idNumber68836796engus_ofac_sdnofac-42748
Organization:incorporationDate2010-10-07engus_ofac_sdnofac-42748
LegalEntity:nameOIL ENERDZHI LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm56z
Organization:nameOIL ENERDZHI LIMITED LIABILITY COMPANYus_trade_cslofac-42748
Organization:nameOIL ENERDZHI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42748
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHIengus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHIengus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:nameOIL ENERDZHI OOOengus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:nameOIL ENERDZHI OOOengus_sam_exclusionsusgsa-s4mrty7dm
Company:nameOil Enerdzhi Limited Liability Companyengext_us_ofac_press_releasesNK-RtJFCKueo4Y9f45JAbVAvK
LegalEntity:notes(also OIL ENERDZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:notes(also OIL ENERDZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:notes(also OIL ENERDZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7dm
LegalEntity:notes(also OIL ENERDZHI LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:notes(also OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI, OIL ENERDZHI OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI)engus_sam_exclusionsusgsa-s4mrqm56z
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42748
Organization:registrationNumber1107746819366engus_ofac_sdnofac-42748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42748engus_ofac_sdnofac-42748
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-RtJFCKueo4Y9f45JAbVAvK
Organization:taxNumber7721704983engus_ofac_sdnofac-42748
Organization:topicssanctionus_trade_cslofac-42748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7dm
Organization:topicssanctionengus_ofac_sdnofac-42748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm56z
LegalEntity:uniqueEntityIdJVJHG5MJ19J4engus_sam_exclusionsusgsa-s4mrty2hd
LegalEntity:uniqueEntityIdJVH6CK8MTRA8engus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:uniqueEntityIdJVJHG5MJ19J4engus_sam_exclusionsusgsa-s4mrty7dn
LegalEntity:uniqueEntityIdJVH6CK8MTRA8engus_sam_exclusionsusgsa-s4mrty7dm
LegalEntity:uniqueEntityIdFQWHABPLFMT3engus_sam_exclusionsusgsa-s4mrqm56z
Organization:weakAliasOil Energyengus_ofac_sdnofac-42748
  • 1 - 64 of 64
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting