Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
LegalEntity:alias | RN-Aktiv OOO | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
LegalEntity:alias | OOO Neft-Aktiv | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
Organization:id | 353f3dd2c4a5c85e2ad210f2f9a9366b92c32937 | us_trade_csl | ofac-18297 | ||||
LegalEntity:id | 04b10e37174c2229f6e1a5fb915048fca5bdfd50 | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
Organization:name | NEFT-AKTIV LLC | us_trade_csl | ofac-18297 | ||||
LegalEntity:name | Neft-Aktiv LLC | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab | ||||
Organization:topics | sanction | us_trade_csl | ofac-18297 | ||||