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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, 400011 Volgograd | eng | us_ofac_sdn | ofac-19040 | |||
Organization:address | 29 ul. Karla Marksa, 295006 Simferopol | eng | us_ofac_sdn | ofac-22403 | |||
Organization:addressEntity | addr-b3e9356f4f95c5a2f3792446b5f6b8e43a12d415 | us_ofac_sdn | ofac-22403 | ||||
Organization:addressEntity | addr-938a8a5c7d9c03c3ecb061568af700fbf2a7338f | us_ofac_sdn | ofac-19040 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Organization:alias | JSC VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VOLGOGRADNEFTEMASH | eng | us_ofac_sdn | ofac-19040 | |||
Organization:alias | Открытое Акционерное Общество Волгограднефтемаш | rus | us_ofac_sdn | ofac-19040 | |||
Organization:alias | OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA' | eng | us_ofac_sdn | ofac-22403 | |||
Organization:country | ua | us_ofac_sdn | ofac-22403 | ||||
Organization:country | ru | 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 | 7193ce36509c340fe0f93751bc1429fe0cc8d17a | us_ofac_sdn | ofac-22403 | ||||
Organization:id | ab7bf93dfb5c54566608428fc05cd76535e771ab | 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 | ||||