Statements: Petroengineering Limited Liability Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`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:alias`	PETROINZHINIRING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-30
`LegalEntity:alias`	PETROENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`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
`LegalEntity:id`	bf2f36ecc9e716215bcdf59d8861c6b14bbf0c1e	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-02-23
`LegalEntity:id`	abc2aabc60542912011692590e0f1c195dfad6b5	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-02-23
`LegalEntity:name`	PETROENGINEERING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:name`	PETROINZHINIRING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:uniqueEntityId`	QCN2QLM3NN84	eng	us_sam_exclusions	`usgsa-s4mrvlj63`	2025-01-30
`LegalEntity:uniqueEntityId`	YZL2XMTZM2K3	eng	us_sam_exclusions	`usgsa-s4mrvjrl9`	2025-01-23

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