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Canonical ID: NK-VTgDv2ALTFNbF3yM2bJr8M · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | (also KPSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
Organization:notes | 9 102 006 047 (fiscalcode-National Fiscal Code) (Tax ID (INN no.)) | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:notes | 1 149 102 007 933 (regnumber-Registration Number) (Registration ID (OGRN no.)) | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:ogrnCode | 1149102007933 | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
Company:ogrnCode | 1023404238384 | ext_ru_egrul | ru-inn-3446003396 | ||||
LegalEntity:ogrnCode | 1149102007933 | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:ogrnCode | 1023404238384 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Company:ogrnCode | 1149102007933 | ext_ru_egrul | ru-inn-9102006047 | ||||
Company:ogrnCode | 1149102007933 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Company:permId | 4296869280 | permid | permid-4296869280 | ||||
Company:phone | +78442410220 | permid | permid-4296869280 | ||||
LegalEntity:previousName | Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
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-22403 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-43434 | ||||
Company:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14216-tovaristvo-z-obmezenou-vidpovidalnistu-krimska-persa-strahova-kompania | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-2572 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-19040 | |||
Organization:registrationNumber | 1 149 102 007 933 | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Organization:registrationNumber | 1 149 102 007 933 | eu_fsf | eu-fsf-eu-5838-94 | ||||
LegalEntity:registrationNumber | 1 149 102 007 933 | eng | gb_hmt_sanctions | gb-hmt-13931 | |||
Organization:registrationNumber | 1149102007933 | eng | us_ofac_sdn | ofac-22403 | |||
Company:ricCode | VONMI.RTS | permid | permid-4296869280 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VnvT1bwTIp2wXavH2ls3Qbr11KE | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Company:sourceUrl | https://permid.org/1-4296869280 | permid | permid-4296869280 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2572 | fr_tresor_gels_avoir | fr-ga-2572 | ||||
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 | ||||
Company:status | Active | permid | permid-4296869280 | ||||
Organization:summary | Insurance | eng | gb_fcdo_sanctions | gb-fcdo-rus0225 | |||
Organization:taxNumber | 9102006047 | eng | us_ofac_sdn | ofac-22403 | |||
Organization:taxNumber | 9 102 006 047 | eu_fsf | eu-fsf-eu-5838-94 | ||||
Company:ticker | vonm | permid | permid-4296869280 | ||||
Organization:topics | sanction | us_trade_csl | ofac-22403 | ||||
Company:topics | corp.public | permid | permid-4296869280 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48l | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-2572 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-b9a0c53865bf06d93d38a6aad76f2a371c3e9a4ff8cbd421e35802e2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48k | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-e7588d105bb46ce56a600d6ccbb631cba337fd1d | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6147f95232b8e7cd386148e744ee54bbe4ffa7cf454ec984b16c8f45 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pl0t | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7945-first-crimean-insurance-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z48j | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8d81819c655a5da6292415292b535684d95a6873 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-22403 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6882c0fb7a26677b4d8115a62df464203f4e6db1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z3vg | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-14219-vidkrite-akcionerne-tovaristvo-volgogradneftemas | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-5838-94 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1f559eb7d68ef30cd12df017db432ebcbfc3c8ba | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plqj | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0225 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6plqk | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19040 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-vnvt1bwtip2wxavh2ls3qbr11ke | ||||
Organization:topics | sanction | us_trade_csl | ofac-19040 | ||||
LegalEntity:uniqueEntityId | J8C8HRJVVAJ7 | eng | us_sam_exclusions | usgsa-s4mr4z48j | |||
LegalEntity:uniqueEntityId | Q58CQFJNYHL8 | eng | us_sam_exclusions | usgsa-s4mr4z48l | |||
LegalEntity:uniqueEntityId | PFB3AUFLPM34 | eng | us_sam_exclusions | usgsa-s4mr4z3vg | |||
LegalEntity:uniqueEntityId | E8SSQAEYAEC5 | eng | us_sam_exclusions | usgsa-s4mr6pl0t | |||
LegalEntity:uniqueEntityId | XQFNNCLL9253 | eng | us_sam_exclusions | usgsa-s4mr6plqk | |||
LegalEntity:uniqueEntityId | Q5M4AH92MHA4 | eng | us_sam_exclusions | usgsa-s4mr4z48k | |||
LegalEntity:uniqueEntityId | EH7SFPLNYHN3 | eng | us_sam_exclusions | usgsa-s4mr6plqj | |||
LegalEntity:website | https://kpsk-ins.ru/about | gb_hmt_sanctions | gb-hmt-13931 | ||||
Organization:website | https://kpsk-ins.ru/about | fr_tresor_gels_avoir | fr-ga-2572 | ||||
Organization:website | https://kpsk-ins.ru/about | gb_fcdo_sanctions | gb-fcdo-rus0225 | ||||
LegalEntity:website | https://kpsk-ins.ru/about | ch_seco_sanctions | ch-seco-43434 | ||||
Organization:website | https://kpsk-ins.ru/about | eu_fsf | eu-fsf-eu-5838-94 | ||||
Company:website | https://www.vnm.ru/ | permid | permid-4296869280 | ||||
Organization:website | http://kpsk-ins.ru/ | us_ofac_sdn | ofac-22403 | ||||