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 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
`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