Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT

Canonical ID: NK-XaAseXb7JFbYgxrJW4aQVu · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316engus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316engus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316engus_sam_exclusionsusgsa-s4mrtxt92
Organization:addressd. 6 k. V, ul. Oktyabrskaya, 663316 Norilskengus_ofac_sdnofac-50182
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, RUS, 663316engus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:addressd. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 Russiatw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:addressEntityaddr-936fb8b000df23fa9b3c4845afdcb1731d673ff8engus_ofac_sdnofac-50182
Organization:aliasNorilskpromtransport OOOengus_ofac_sdnofac-50182
Organization:aliasNorilskii Promyshlennyi Transportengus_ofac_sdnofac-50182
LegalEntity:aliasLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:aliasNORILSKPROMTRANSPORT OOOtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:aliasNORILSKII PROMYSHLENNYI TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:aliasLimited Liability Company Norilsk Industrial Transportengus_ofac_sdnofac-50182
Organization:countryruengus_ofac_sdnofac-50182
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:id9b259d6ce10891f71f876ac8377c5c93937c0f56engus_sam_exclusionsusgsa-s4mrtxt91
Organization:idec9d7f1ceb82701092fe49b725e05431da5b50f0engus_ofac_sdnofac-50182
LegalEntity:id3d4901317f8fb2d1610153a82b7cf087fcb92219engus_sam_exclusionsusgsa-s4mrtxt92
Organization:id4025fbc2c93a36829e64a67ee5f4eeaab4517fd7us_trade_cslofac-50182
LegalEntity:idc8b4db5cd54cb1523616aa40a49842086381ebd1engus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:id314ac0fe968d38a77286abd7982f74382fbfe065tw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:idb2cc0b84ce67e838e851d535357ae7b97904949aengus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTus_trade_cslofac-50182
LegalEntity:nameLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORTengus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:nameNORILSKII PROMYSHLENNYI TRANSPORTengus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:nameNORILSKPROMTRANSPORT OOOengus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTengus_sam_exclusionsusgsa-s4mrtln2f
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTengus_ofac_sdnofac-50182
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)engus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:notes(also LIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORT, NORILSKPROMTRANSPORT OOO, NORILSKII PROMYSHLENNYI TRANSPORT)engus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)engus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORT)engus_sam_exclusionsusgsa-s4mrtxt91
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50182
Organization:registrationNumber1072457002749engus_ofac_sdnofac-50182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50182engus_ofac_sdnofac-50182
Organization:taxNumber2457063821engus_ofac_sdnofac-50182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:topicsexport.controltw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:topicssanctionengus_ofac_sdnofac-50182
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt91
Organization:topicssanctionus_trade_cslofac-50182
LegalEntity:uniqueEntityIdF9LCPN1DJHV8engus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:uniqueEntityIdF9JUT8HEGTR1engus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:uniqueEntityIdF9QGXZMDDME3engus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:uniqueEntityIdPS8DLKN3M3G3engus_sam_exclusionsusgsa-s4mrtln2f
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