Statements: OOO NEFT-AKTIV

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUlica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071us_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:addressULICA KALUZHSKAYA M., D., 15, STR. 28, MOSCOW, RUS, 119071engus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:addressULICA KALUZHSKAYA M., D., 15, STR. 28, MOSCOW, RUS, 119071engus_sam_exclusionsusgsa-s4mr5ct9z
Company:addressУЛ БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7725594298
Organization:addressUlica Kaluzhskaya M., d., 15, str. 28, 119071 Moscowengus_ofac_consofac-18297
Company:addressУЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7725594298
Company:addressUl. Malaya Kaluzhskaya, D. 15, Str. 17, Ofis 144/5, 1-Y Etazh, MOSCOW, MOSCOW, 119071, Russiapermidpermid-5035611170
Organization:addressEntityaddr-e2a628d85180d1c54e8df6d32d72909b201f4a2eengus_ofac_consofac-18297
Organization:aliasOOO NEFT-AKTIVengus_ofac_consofac-18297
LegalEntity:aliasOOO Neft-Aktivus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:aliasRN-AKTIV OOOengus_ofac_consofac-18297
LegalEntity:aliasRN-Aktiv OOOus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct9z
Organization:countryruengus_ofac_consofac-18297
LegalEntity:countryruus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Company:countryrupermidpermid-5035611170
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz43
Company:ide55343c44e861c65061c8e68bea19c313a06cfbdext_ru_egrulru-inn-7725594298
Organization:id31b60f6357838b7ae4314f4c8f4117d99350e124engus_ofac_consofac-18297
LegalEntity:id0523d0d32d9f5797462563a783bde04806ecdcddengus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:id75d7ec0ec89bec9fb93b33dc989a3d62974962cfengus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:ide3c2523edddf0483c42ae9039a24c55d32a43efbengus_sam_exclusionsusgsa-s4mr5cs58
Company:id202b82452a9bcef358881e17ac7adfef29b16a12permidpermid-5035611170
Organization:id353f3dd2c4a5c85e2ad210f2f9a9366b92c32937us_trade_cslofac-18297
LegalEntity:id04b10e37174c2229f6e1a5fb915048fca5bdfd50us_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:id4090d99092dddcaa3c11e23d26901864b7694164engus_sam_exclusionsusgsa-s4mr5cz42
Company:incorporationDate2005-07-06permidpermid-5035611170
Company:incorporationDate2007-01-18ext_ru_egrulru-inn-7725594298
Company:innCode7725594298ext_ru_egrulru-inn-7725594298
Company:jurisdictionrupermidpermid-5035611170
Company:jurisdictionruext_ru_egrulru-inn-7725594298
Company:kppCode771401001ext_ru_egrulru-inn-7725594298
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725594298
LegalEntity:nameNEFT-AKTIV LLCengus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:nameNeft-Aktiv LLCus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:nameNEFT-AKTIV LLCus_trade_cslofac-18297
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ-АКТИВ"ext_ru_egrulru-inn-7725594298
Company:nameООО "НЕФТЬ-АКТИВ"ext_ru_egrulru-inn-7725594298
Company:nameRN-Aktiv OOOpermidpermid-5035611170
LegalEntity:nameNEFT-AKTIV LLCengus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:nameOOO NEFT-AKTIVengus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:nameRN-AKTIV OOOengus_sam_exclusionsusgsa-s4mr5cz42
Organization:nameNEFT-AKTIV LLCengus_ofac_consofac-18297
LegalEntity:notes(also RN-AKTIV OOO, OOO NEFT-AKTIV)engus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:notes(also NEFT-AKTIV LLC)engus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:notes(also NEFT-AKTIV LLC)engus_sam_exclusionsusgsa-s4mr5cz42
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18297
Company:ogrnCode1077746098495ext_ru_egrulru-inn-7725594298
Company:permId5035611170permidpermid-5035611170
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:programIdUS-SSIengus_ofac_consofac-18297
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297engus_ofac_consofac-18297
Company:sourceUrl https://permid.org/1-5035611170permidpermid-5035611170
Company:statusActivepermidpermid-5035611170
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz42
Organization:topicssanctionengus_ofac_consofac-18297
Organization:topicssanctionus_trade_cslofac-18297
LegalEntity:topicsexport.controlus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:uniqueEntityIdE5B9TEN475B3engus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:uniqueEntityIdH4HCKQ9SU697engus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:uniqueEntityIdMZ99GP5ABH87engus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:uniqueEntityIdGEAKEUMCNFW1engus_sam_exclusionsusgsa-s4mr5cz42
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