Statements: OIL ENERDZHI OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOIL ENERDZHI LIMITED LIABILITY COMPANYus_trade_cslofac-42748
Company:nameOil Enerdzhi Limited Liability Companyengext_us_ofac_press_releasesNK-RtJFCKueo4Y9f45JAbVAvK
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 LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm56z
LegalEntity:nameOIL ENERDZHI OOOengus_sam_exclusionsusgsa-s4mrty2hc
LegalEntity:nameOIL ENERDZHI OOOengus_sam_exclusionsusgsa-s4mrty7dm
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Raw data: OIL ENERDZHI OOO - OpenSanctions