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Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast, 400011 | eng | us_ofac_sdn | ofac-19040 | |||
Organization:address | 29 ul. Karla Marksa, Crimea, Simferopol, 295006 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:addressEntity | addr-b122e82dd74316d44bfcb21ad332976a96c0b617 | us_ofac_sdn | ofac-22403 | ||||
Organization:addressEntity | addr-8341da5c324fe279d4ec38d719a64e1f5f0a8c26 | us_ofac_sdn | ofac-19040 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Organization:alias | Открытое Акционерное Общество Волгограднефтемаш | rus | us_ofac_sdn | ofac-19040 | |||
Organization:alias | JSC VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Organization:country | ru | us_ofac_sdn | ofac-22403 | ||||
Organization:country | ua | us_ofac_sdn | ofac-22403 | ||||
Organization:country | ru | us_ofac_sdn | ofac-19040 | ||||
Organization:email | kpsk-ins@yandex.ru | us_ofac_sdn | ofac-22403 | ||||
Organization:id | 3c0e8f8b101fce12d23b461e8e84ae3de1bf2181 | us_ofac_sdn | ofac-22403 | ||||
Organization:id | 811f69506082f9659554726193f945741cf2f405 | us_ofac_sdn | ofac-19040 | ||||
Organization:idNumber | 00132598 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:name | KPSK, OOO | eng | us_ofac_sdn | ofac-22403 | |||
Organization:name | OAO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:previousName | DOCHERNEE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VOLGOGRADNEFTEMASH ROSSIISKOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | eng | us_ofac_sdn | ofac-19040 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19040 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-22403 | |||
Organization:registrationNumber | 1149102007933 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19040 | us_ofac_sdn | ofac-19040 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22403 | us_ofac_sdn | ofac-22403 | ||||
Organization:taxNumber | 9102006047 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-19040 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22403 | ||||
Organization:website | http://kpsk-ins.ru/ | us_ofac_sdn | ofac-22403 | ||||