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Canonical ID: NK-SBMnv7kbTjrMtGMkDkMZEr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., RUS, 629380 | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
Company:address | ТЕР ПРОМЫШЛЕННАЯ ЗОНА СООР. 11 СТР. 2, КРАСНОСЕЛЬКУП, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629380 | ext_ru_egrul | ru-inn-8912002715 | ||||
LegalEntity:address | STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., RUS, 629380 | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
Company:address | R-N Krasnosel'kupskiy, Ter Promyshlennaya Zona, Soor. 11, Str. 2, S Krasnosel'kup, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629380, Russia | permid | permid-5035704428 | ||||
Organization:address | str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion | eng | us_ofac_cons | ofac-20686 | |||
Organization:address | 629380, Російська Федерація, Ямало-Ненецький автономний округ, с. Красноселькуп, тер. Промислова зона No 11 | ukr | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | |||
Organization:address | РФ, 629380, Ямало-Ненецький автономний округ, село Красноселькуп, територія Промислова зона № 11, будова 2 | ukr | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | |||
Organization:addressEntity | addr-965f6c962026455aa1805619de0bc98656fc4f52 | eng | us_ofac_cons | ofac-20686 | |||
Organization:alias | Zakrytoe aktsyonernoe obshchestvo "Terneftehaz" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:alias | ZAO Terneftgas | eng | us_ofac_cons | ofac-20686 | |||
Organization:alias | Zakryte aktsionerne tovarystvo "Ternaftohaz" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:alias | Zakryte aktsionerne tovarystvo "Tiernieftiehaz" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-20686 | |||
Company:country | ru | permid | permid-5035704428 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
Company:dissolutionDate | 2023-11-23 | ext_ru_egrul | ru-inn-8912002715 | ||||
LegalEntity:id | 62d19251652624019afecad2e9d115fb712ca931 | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
Organization:id | 5a2aee309658f6c872ca1a47b2e5a7595821be32 | us_trade_csl | ofac-20686 | ||||
LegalEntity:id | 2bcc51a8b8efc5d299e01281027954ca22283c2e | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
LegalEntity:id | a294c2b6a3a0557ba12f38bc806f6eecbdcc9370 | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
Company:id | b4aa9378271a92e35e2640367d1580df8132ad99 | ext_ru_egrul | ru-inn-8912002715 | ||||
Organization:id | f5caee4d205b2e688d4510859a3504c58bef138d | eng | us_ofac_cons | ofac-20686 | |||
Organization:id | 4bc5d9a828911e544070ee10e7e64a14388b28e8 | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Company:id | dd13fe4cb9a8339b5f6914035ca5a9c6a8366d7d | permid | permid-5035704428 | ||||
Organization:idNumber | 71216169 | eng | us_ofac_cons | ofac-20686 | |||
Company:incorporationDate | 2009-10-01 | ext_ru_egrul | ru-inn-8912002715 | ||||
Company:incorporationDate | 2009-10-01 | permid | permid-5035704428 | ||||
Organization:innCode | 8912002715 | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Company:innCode | 8912002715 | ext_ru_egrul | ru-inn-8912002715 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-8912002715 | ||||
Company:jurisdiction | ru | permid | permid-5035704428 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Company:kppCode | 891201001 | ext_ru_egrul | ru-inn-8912002715 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-8912002715 | ||||
LegalEntity:name | TERNEFTEGAZ, ZAO | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
Organization:name | TERNEFTEGAZ, ZAO | eng | us_ofac_cons | ofac-20686 | |||
Organization:name | TERNEFTEGAZ, ZAO | us_trade_csl | ofac-20686 | ||||
Organization:name | Закрите акціонерне товариство "Тєрнєфтєгаз" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:name | Закрите акціонерне товариство «Тєрнєфтєгаз» | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:name | Закрите акціонерне товариство "Тернафтогаз" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:name | закрытое акционерное общество «Тернефтегаз» | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:name | Закрытое акционерное общество "Тернефтегаз" | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
LegalEntity:name | TERNEFTEGAZ, ZAO | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
Company:name | Terneftegaz AO | permid | permid-5035704428 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРНЕФТЕГАЗ" | ext_ru_egrul | ru-inn-8912002715 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРНЕФТЕГАЗ" | ext_ru_egrul | ru-inn-8912002715 | ||||
LegalEntity:name | ZAO TERNEFTGAS | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
LegalEntity:notes | (also ZAO TERNEFTGAS) | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-20686 | |||
LegalEntity:notes | (also TERNEFTEGAZ, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
Company:ogrnCode | 1098911000473 | ext_ru_egrul | ru-inn-8912002715 | ||||
Organization:ogrnCode | 1098911000473 | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Company:permId | 5035704428 | permid | permid-5035704428 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20686 | |||
Organization:registrationNumber | 1098911000473 | eng | us_ofac_cons | ofac-20686 | |||
Company:sourceUrl | https://permid.org/1-5035704428 | permid | permid-5035704428 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20686 | eng | us_ofac_cons | ofac-20686 | |||
Company:status | Inactive | permid | permid-5035704428 | ||||
Organization:taxNumber | 8912002715 | eng | us_ofac_cons | ofac-20686 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||
Organization:topics | sanction | us_trade_csl | ofac-20686 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20686 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
LegalEntity:uniqueEntityId | JCA6BEDFDV87 | eng | us_sam_exclusions | usgsa-s4mr5czrb | |||
LegalEntity:uniqueEntityId | G8DQVW2Y3EX7 | eng | us_sam_exclusions | usgsa-s4mr5ctkk | |||
LegalEntity:uniqueEntityId | VVPRB6X2K3J3 | eng | us_sam_exclusions | usgsa-s4mr5csdv | |||