Statements: AKTSIONERNOE OBSHCHESTVO ACHIMGAZ

Canonical ID: NK-YVmcu2fesuFLghSsAE3j8X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMKR SLAVYANSKII D. 10, NOVYY URENGOY, RUS, 629309engus_sam_exclusionsusgsa-s4mrvjrdx
LegalEntity:addressMKR SLAVYANSKII D. 10, NOVYY URENGOY, RUS, 629309engus_sam_exclusionsusgsa-s4mrvlj3z
LegalEntity:addressMkr Slavyanskii D. 10 Novyy Urengoy 629309 Russiatw_shtctw-shtc-c242cc884159b11210fbfd3f1c852a00b94540d8
Organization:addressMkr Slavyanskii D. 10, 629309 Novyy Urengoyengus_ofac_sdnofac-51554
Organization:addressEntityaddr-af9f3b2352b1293cbc33c4f376cf866ff10aee73engus_ofac_sdnofac-51554
LegalEntity:aliasAO ACHIMGAZtw_shtctw-shtc-c242cc884159b11210fbfd3f1c852a00b94540d8
Organization:aliasAO Achimgazengus_ofac_sdnofac-51554
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrdx
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj3z
Organization:countryruengus_ofac_sdnofac-51554
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrdx
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj3z
Organization:idc42fd44578bdce8952515abefab1f09443b72638us_trade_cslofac-51554
LegalEntity:idca1cb36dd638ee27dda50441030b1042116a513fengus_sam_exclusionsusgsa-s4mrvjrdx
LegalEntity:id0e6e342e9e5f22ba64d2844f7150f56ea3490122engus_sam_exclusionsusgsa-s4mrvlj3z
Organization:id66b805b67be85dbceeae4a90f877036290f9f350engus_ofac_sdnofac-51554
LegalEntity:id61265736180b64e639862920e661745f6bb6ef91tw_shtctw-shtc-c242cc884159b11210fbfd3f1c852a00b94540d8
Organization:nameAKTSIONERNOE OBSHCHESTVO ACHIMGAZengus_ofac_sdnofac-51554
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ACHIMGAZengus_sam_exclusionsusgsa-s4mrvjrdx
Organization:nameAKTSIONERNOE OBSHCHESTVO ACHIMGAZus_trade_cslofac-51554
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ACHIMGAZtw_shtctw-shtc-c242cc884159b11210fbfd3f1c852a00b94540d8
LegalEntity:nameAO ACHIMGAZengus_sam_exclusionsusgsa-s4mrvlj3z
LegalEntity:notes(also AO ACHIMGAZ)engus_sam_exclusionsusgsa-s4mrvjrdx
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ACHIMGAZ)engus_sam_exclusionsusgsa-s4mrvlj3z
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51554
Organization:registrationNumber1068904007578engus_ofac_sdnofac-51554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51554engus_ofac_sdnofac-51554
Organization:taxNumber8904047896engus_ofac_sdnofac-51554
Organization:topicssanctionengus_ofac_sdnofac-51554
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj3z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrdx
Organization:topicssanctionus_trade_cslofac-51554
LegalEntity:topicsexport.controltw_shtctw-shtc-c242cc884159b11210fbfd3f1c852a00b94540d8
LegalEntity:uniqueEntityIdQ8PVULB1CKC7engus_sam_exclusionsusgsa-s4mrvlj3z
LegalEntity:uniqueEntityIdYMWXKZX5L5D1engus_sam_exclusionsusgsa-s4mrvjrdx
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