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, 663316engus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, 663316engus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:addressd. 6 k. V, ul. Oktyabrskaya Norilsk Krasnoyarsk region 663316 Russiatw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, 663316engus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:addressD. 6 K. V, UL. OKTYABRSKAYA, NORILSK, KRASNOYARSK REGION, 663316engus_sam_exclusionsusgsa-s4mrtxt90
Organization:addressd. 6 k. V, ul. Oktyabrskaya, Norilsk, Krasnoyarsk region, 663316engus_ofac_sdnofac-50182
Organization:addressEntityaddr-733e32177f449f83542afd5aff923d81261d3ff8us_ofac_sdnofac-50182
LegalEntity:aliasNORILSKII PROMYSHLENNYI TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:aliasNorilskii Promyshlennyi Transportengus_ofac_sdnofac-50182
LegalEntity:aliasNORILSKPROMTRANSPORT OOOtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:aliasLIMITED LIABILITY COMPANY NORILSK INDUSTRIAL TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:aliasLimited Liability Company Norilsk Industrial Transportengus_ofac_sdnofac-50182
Organization:aliasNorilskpromtransport OOOengus_ofac_sdnofac-50182
Organization:countryruus_ofac_sdnofac-50182
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt91
Organization:id4025fbc2c93a36829e64a67ee5f4eeaab4517fd7us_trade_cslofac-50182
LegalEntity:id81a8324795b15e9a9ade399df90f6b79fcca3babus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:id5145fa93403d1c721fb64ab27de9099113eda94eus_sam_exclusionsusgsa-s4mrtxt91
Organization:id8a0d9b2e3a64725f5b3ad332ffa276dbe6f7ac41us_ofac_sdnofac-50182
LegalEntity:idabac69a584ec4d4af47b72f57bcedaa931f94b90us_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:id49c1ebc31264e3f13d1e8753390c3c7b93e3a50cus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:id314ac0fe968d38a77286abd7982f74382fbfe065tw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:nameNORILSKPROMTRANSPORT OOOengus_sam_exclusionsusgsa-s4mrtxt91
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTengus_ofac_sdnofac-50182
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTtw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTengus_sam_exclusionsusgsa-s4mrtln2f
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: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-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-s4mrtxt91
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50182
Organization:registrationNumber1072457002749engus_ofac_sdnofac-50182
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50182us_ofac_sdnofac-50182
Organization:taxNumber2457063821engus_ofac_sdnofac-50182
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtln2f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt91
Organization:topicssanctionus_trade_cslofac-50182
LegalEntity:topicsexport.controltw_shtctw-shtc-ea566af97d45becba53b9c0098ac2464868b22e4
Organization:topicssanctionus_ofac_sdnofac-50182
LegalEntity:uniqueEntityIdF9JUT8HEGTR1engus_sam_exclusionsusgsa-s4mrtxt90
LegalEntity:uniqueEntityIdF9LCPN1DJHV8engus_sam_exclusionsusgsa-s4mrtxt91
LegalEntity:uniqueEntityIdF9QGXZMDDME3engus_sam_exclusionsusgsa-s4mrtxt92
LegalEntity:uniqueEntityIdPS8DLKN3M3G3engus_sam_exclusionsusgsa-s4mrtln2f
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