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Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ulica Kaluzhskaya M., d., 15, str. 28, 119071 Moscow | eng | us_ofac_cons | ofac-18297 | |||
Organization:addressEntity | addr-e2a628d85180d1c54e8df6d32d72909b201f4a2e | eng | us_ofac_cons | ofac-18297 | |||
Organization:alias | OOO NEFT-AKTIV | eng | us_ofac_cons | ofac-18297 | |||
Organization:alias | RN-AKTIV OOO | eng | us_ofac_cons | ofac-18297 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18297 | |||
Organization:id | 31b60f6357838b7ae4314f4c8f4117d99350e124 | eng | us_ofac_cons | ofac-18297 | |||
Organization:name | NEFT-AKTIV LLC | eng | us_ofac_cons | ofac-18297 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18297 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18297 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18297 | eng | us_ofac_cons | ofac-18297 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18297 | |||