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, 119071engus_sam_exclusionsusgsa-s4mr5cs58
Company:addressUl. Malaya Kaluzhskaya, D. 15, Str. 17, Ofis 144/5, 1-Y Etazh, MOSCOW, MOSCOW, 119071, Russiapermidpermid-5035611170
Company:addressУЛ БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7725594298
Company:addressУЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284ext_ru_egrulru-inn-7725594298
LegalEntity:addressUlica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071us_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:addressULICA KALUZHSKAYA M., D., 15, STR. 28, MOSCOW, 119071engus_sam_exclusionsusgsa-s4mr5ct9z
Organization:addressUlica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071engus_ofac_consofac-18297
Organization:addressEntityaddr-34b4f07b8a5db544b4b452f810e1f8e2670fbba0us_ofac_consofac-18297
Organization:aliasOOO NEFT-AKTIVengus_ofac_consofac-18297
LegalEntity:aliasOOO Neft-Aktivus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:aliasRN-Aktiv OOOus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:aliasRN-AKTIV OOOengus_ofac_consofac-18297
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:countryruus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:countryruus_ofac_consofac-18297
Company:countryrupermidpermid-5035611170
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz43
Organization:idd01505ae3459545976e7981ded7f28d3cb9d4359us_ofac_consofac-18297
LegalEntity:id04b10e37174c2229f6e1a5fb915048fca5bdfd50us_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:id2f70f006050419368fe9951b6868a9ba1214df1eus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:id465e7bbe8401f133942afbb2d2aca91a183f181bus_sam_exclusionsusgsa-s4mr5cz43
Company:ide55343c44e861c65061c8e68bea19c313a06cfbdext_ru_egrulru-inn-7725594298
Organization:id353f3dd2c4a5c85e2ad210f2f9a9366b92c32937us_trade_cslofac-18297
Company:id202b82452a9bcef358881e17ac7adfef29b16a12permidpermid-5035611170
LegalEntity:idd0609431a8231c9410f4d11f94d41013b3fc7cdcus_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:id664b467482fae1efcc74414b17565574ac0bb0eeus_sam_exclusionsusgsa-s4mr5ct9z
Company:incorporationDate2005-07-06permidpermid-5035611170
Company:incorporationDate2007-01-18ext_ru_egrulru-inn-7725594298
Company:innCode7725594298ext_ru_egrulru-inn-7725594298
Company:jurisdictionruext_ru_egrulru-inn-7725594298
Company:jurisdictionrupermidpermid-5035611170
Company:kppCode771401001ext_ru_egrulru-inn-7725594298
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7725594298
LegalEntity:nameNEFT-AKTIV LLCengus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:nameOOO NEFT-AKTIVengus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:nameNEFT-AKTIV LLCengus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:nameRN-AKTIV OOOengus_sam_exclusionsusgsa-s4mr5cz42
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
Organization:nameNEFT-AKTIV LLCengus_ofac_consofac-18297
Organization:nameNEFT-AKTIV LLCus_trade_cslofac-18297
LegalEntity:nameNeft-Aktiv LLCus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
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
LegalEntity:notes(also RN-AKTIV OOO, OOO NEFT-AKTIV)engus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:notes(also NEFT-AKTIV LLC)engus_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:notes(also NEFT-AKTIV LLC)engus_sam_exclusionsusgsa-s4mr5cz43
Company:ogrnCode1077746098495ext_ru_egrulru-inn-7725594298
Company:permId5035611170permidpermid-5035611170
Organization:programIdUS-SSIengus_ofac_consofac-18297
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297us_ofac_consofac-18297
Company:sourceUrl https://permid.org/1-5035611170permidpermid-5035611170
Company:statusActivepermidpermid-5035611170
Organization:topicssanctionus_ofac_consofac-18297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs58
LegalEntity:topicsexport.controlus_trade_csltrade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz43
Organization:topicssanctionus_trade_cslofac-18297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:uniqueEntityIdMZ99GP5ABH87engus_sam_exclusionsusgsa-s4mr5cz43
LegalEntity:uniqueEntityIdGEAKEUMCNFW1engus_sam_exclusionsusgsa-s4mr5cz42
LegalEntity:uniqueEntityIdE5B9TEN475B3engus_sam_exclusionsusgsa-s4mr5ct9z
LegalEntity:uniqueEntityIdH4HCKQ9SU697engus_sam_exclusionsusgsa-s4mr5cs58
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