Statements: OIL ENERDZHI LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, 109456 Moscowengus_ofac_sdnofac-42748
Organization:addressUl. Butlerova D. 17, Blok A, 117342 Moscowengus_ofac_sdnofac-42748
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
Organization:countryruengus_ofac_sdnofac-42748
Organization:id61c5f5f2004ad650242ab9c2e9a92cd0af783ec5engus_ofac_sdnofac-42748
Organization:idNumber68836796engus_ofac_sdnofac-42748
Organization:incorporationDate2010-10-07engus_ofac_sdnofac-42748
Organization:nameOIL ENERDZHI LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42748
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
Organization:taxNumber7721704983engus_ofac_sdnofac-42748
Organization:topicssanctionengus_ofac_sdnofac-42748
Organization:weakAliasOil Energyengus_ofac_sdnofac-42748
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