Statements: MANAGING COMPANY TATBURNEFT LLC

Canonical ID: NK-SAsYZdnQh8F8zsxq3Fjfk6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. M. Dzhalilya, 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russiapermidpermid-5001407513
LegalEntity:addressUL. MUSY DZHALILYA D. 51, ALMETEVSK, RUS, 423450engus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:addressUL. MUSY DZHALILYA D. 51, ALMETEVSK, RUS, 423450engus_sam_exclusionsusgsa-s4mrqm6mt
Company:addressAl'met'yevskiy Rayon, Musy Dzhalilya Ulitsa, Dom 51, ALMETYEVSK, RESPUBLIKA TATARSTAN, 423450, Russiapermidpermid-5001407513
LegalEntity:addressUL. MUSY DZHALILYA D. 51, ALMETEVSK, RUS, 423450engus_sam_exclusionsusgsa-s4mrty2fy
Organization:addressUl. Musy Dzhalilya D. 51, 423450 Almetevskengus_ofac_sdnofac-42676
Company:addressУЛ МУСЫ ДЖАЛИЛЯ Д. 51, Г АЛЬМЕТЬЕВСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423450ext_ru_egrulru-inn-1644047828
Organization:addressEntityaddr-027e74c84870a8dc3787376166ab751b7808b710engus_ofac_sdnofac-42676
Organization:aliasManaging Company Tatburneft LLCengus_ofac_sdnofac-42676
Company:countryruengext_us_ofac_press_releasesNK-SAsYZdnQh8F8zsxq3Fjfk6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm6mt
Organization:countryruengus_ofac_sdnofac-42676
Company:countryrupermidpermid-5001407513
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2fy
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm6mt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2fy
Organization:id836f5b1d7477d966b5061f7d28e23e3afa4df9a3us_trade_cslofac-42676
Company:id6ae91cf3b1f3527622fa13ca58be6065ca66cb30permidpermid-5001407513
Organization:idd1cdb17820eaae3be5a525990bad014a4f17be4bengus_ofac_sdnofac-42676
Company:id1ee9143d1e32c25430d9ddaa75dd1dc7eded146cext_ru_egrulru-inn-1644047828
LegalEntity:idac436c3409e8c4ee75325f94fb637122e1c5e31bengus_sam_exclusionsusgsa-s4mrqm6mt
LegalEntity:id622752150e183fe46351db22348bdad7ab33158bengus_sam_exclusionsusgsa-s4mrty2fy
Company:ida8320af04371812113a2ca30c17d0ea82ba65639ext_us_ofac_press_releasesNK-SAsYZdnQh8F8zsxq3Fjfk6
LegalEntity:iddc89f6a77dedda339e9e2ec647a2cdf4d7ed8e9cengus_sam_exclusionsusgsa-s4mrty7c6
Organization:idNumber83471332engus_ofac_sdnofac-42676
Company:incorporationDate2008-02-12ext_ru_egrulru-inn-1644047828
Company:incorporationDate2008-02-12permidpermid-5001407513
Organization:incorporationDate2008-02-12engus_ofac_sdnofac-42676
Company:innCode1644047828ext_ru_egrulru-inn-1644047828
Company:jurisdictionruext_ru_egrulru-inn-1644047828
Company:jurisdictionrupermidpermid-5001407513
Company:kppCode164401001ext_ru_egrulru-inn-1644047828
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1644047828
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТБУРНЕФТЬ"ext_ru_egrulru-inn-1644047828
Company:nameUK Tatburneft' OOOpermidpermid-5001407513
LegalEntity:nameMANAGING COMPANY TATBURNEFT LLCengus_sam_exclusionsusgsa-s4mrty2fy
LegalEntity:nameMANAGING COMPANY TATBURNEFT LLCengus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:nameTATBURNEFT LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqm6mt
Organization:nameTATBURNEFT LIMITED LIABILITY COMPANYus_trade_cslofac-42676
Organization:nameTATBURNEFT LIMITED LIABILITY COMPANYengus_ofac_sdnofac-42676
Company:nameTatburneft Limited Liability Companyengext_us_ofac_press_releasesNK-SAsYZdnQh8F8zsxq3Fjfk6
Company:nameООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ"ext_ru_egrulru-inn-1644047828
Company:nameООО "УК""ТАТБУРНЕФТЬ "ext_ru_egrulru-inn-1644047828
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТАТБУРНЕФТЬ"ext_ru_egrulru-inn-1644047828
Company:nameООО "УК "ТАТБУРНЕФТЬ "ext_ru_egrulru-inn-1644047828
LegalEntity:notes(also TATBURNEFT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty2fy
LegalEntity:notes(also MANAGING COMPANY TATBURNEFT LLC, MANAGING COMPANY TATBURNEFT LLC)engus_sam_exclusionsusgsa-s4mrqm6mt
LegalEntity:notes(also TATBURNEFT LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty7c6
Company:ogrnCode1081644000492ext_ru_egrulru-inn-1644047828
Company:permId5001407513permidpermid-5001407513
Company:phone+78553389003permidpermid-5001407513
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42676
Organization:registrationNumber1081644000492engus_ofac_sdnofac-42676
Organization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-42676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42676engus_ofac_sdnofac-42676
Company:sourceUrl https://permid.org/1-5001407513permidpermid-5001407513
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1494engext_us_ofac_press_releasesNK-SAsYZdnQh8F8zsxq3Fjfk6
Company:statusActivepermidpermid-5001407513
Organization:taxNumber1644047828engus_ofac_sdnofac-42676
Organization:topicssanctionengus_ofac_sdnofac-42676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm6mt
Organization:topicssanctionus_trade_cslofac-42676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2fy
LegalEntity:uniqueEntityIdJRWJL14GY177engus_sam_exclusionsusgsa-s4mrty2fy
LegalEntity:uniqueEntityIdJRWJL14GY177engus_sam_exclusionsusgsa-s4mrty7c6
LegalEntity:uniqueEntityIdGHETX6M2SAG3engus_sam_exclusionsusgsa-s4mrqm6mt
Company:website https://www.tatburneft.ru/permidpermid-5001407513
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