Statements: Petroengineering Limited Liability Company

Canonical ID: NK-TeDrGfLyKgescD4co9Sgdf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	d. 3A, ter. Vorontsovski Park, 117630 Moscow	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`LegalEntity:address`	D. 3A, TER. VORONTSOVSKI PARK, MOSCOW, RUS, 117630	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:address`	D. 3A, TER. VORONTSOVSKI PARK, MOSCOW, RUS, 117630	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:address`	d. 3A, ter. Vorontsovski Park Moscow 117630 Russia		tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`Organization:address`	тер. Воронцовський парк, 3А, м. Москва, 117630, Російська Федерація (терр. Воронцовский парк, 3А, г. Москва, 117630, Российская Федерация, d. 3A, ter. Vorontsovski Park, Moscow 117630, Russian Federation).	ukr	ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-19
`Organization:addressEntity`	`addr-00d643b2c0f3140de9c0079efac9fa7ab335c47b`	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Petroinzhynirynh"		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`LegalEntity:alias`	PETROINZHINIRING LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`Organization:alias`	PETROINZHINIRING LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`Organization:id`	010cd13f84434b150b43db48c97861b47af1a195		us_trade_csl	`ofac-51962`	2025-01-10
`Organization:id`	f18b74f8a397df4158003a0da06028ea6b63ff98		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-19
`Organization:id`	925018c12cd848f5d9152fe1e80a1fb12d9c81a9	eng	us_ofac_sdn	`ofac-51962`	2025-06-02
`LegalEntity:id`	a747c436f004f464e1a9785f319c51c122b973ff	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-07-23
`LegalEntity:id`	22ca6868aa65cafabeb23b5d90ee60b78aca1edb	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-07-23
`LegalEntity:id`	4a86fb50da9a425f06a637ce013dbe1bbe1d4fc3		tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`Organization:innCode`	7728679260		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:name`	Товариство з обмеженою відповідальністю "Петроінжиніринг"	ukr	ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:name`	Petroengineering Limited Liability Company	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`Organization:name`	PETROENGINEERING LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-51962`	2025-01-10
`LegalEntity:name`	PETROENGINEERING LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`Organization:name`	Petroinzhiniring Limited Liability Company		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:name`	Petroengineering Limited Liability Company		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:name`	Общество с ограниченной ответственностью "Петроинжиниринг"		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`LegalEntity:name`	PETROINZHINIRING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:name`	PETROENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:notes`	(also PETROINZHINIRING LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-07-23
`LegalEntity:notes`	(also PETROENGINEERING LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-07-23
`Organization:ogrnCode`	5087746615622		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51962`	2025-06-02
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:registrationNumber`	5087746615622	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51962	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`Organization:taxNumber`	7728679260	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51962`	2025-01-10
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-51962`	2025-07-17
`LegalEntity:uniqueEntityId`	YZL2XMTZM2K3	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:uniqueEntityId`	QCN2QLM3NN84	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30

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