Keep updated
Get in touch
Canonical ID: NK-YgD4iuj5m8MF8P886JC4jA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vitebskaya Oblast, Novopolotsk, 211440 | eng | us_ofac_sdn | ofac-12860 | |||
Company:address | 11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus | permid | permid-4296858850 | ||||
Organization:address | Novopolotsk 1, 211440 région/oblast de Vitebsk | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
Organization:address | BELARUS, 211440, Novopolotsk 1 | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
LegalEntity:address | Belarus, 211440, Novopolotsk 1 | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:address | 211441, Республіка Білорусь, Вітебская область м. Новополоцьк | ukr | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | |||
Organization:address | BELARUS, 211440, Novopolotsk 1 | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:address | Vitebsk region, Novopolotsk, 21140 | eng | us_ofac_sdn | ofac-12860 | |||
Organization:address | Vitebsk Region, Industrial Area, Novopolotsk-1, 211440 | eng | us_ofac_sdn | ofac-12860 | |||
LegalEntity:address | NOVOPOLOTSK, VITEBSK REGION, 21140 | eng | us_sam_exclusions | usgsa-s4mr3rf6f | |||
Organization:addressEntity | addr-39478e8638dc17aa2de2d655a6cbb9d3a0997909 | us_ofac_sdn | ofac-12860 | ||||
Organization:addressEntity | addr-f64a0d779b011a2f970d2bb1a8934cc3bee2e595 | us_ofac_sdn | ofac-12860 | ||||
Organization:addressEntity | addr-652effe8b5b8420b5585a7ae98fefd68cf6fac65 | us_ofac_sdn | ofac-12860 | ||||
LegalEntity:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:alias | Sociedade por ações aberta “Naftan” | por | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Offene Aktiengesellschaft ‚Naftan‘ | deu | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Javno dioničko društvo „Naftan” | hrv | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Avatud aktsiaselts „Naftan“ | est | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Openbare vennootschap op aandelen “Naftan” | nld | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Отворено акционерно дружество „Naftan“ | bul | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Odprta delniška družba „Naftan“ | slv | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Sociedad limitada por acciones abierta “Naftan” | spa | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | An chuideachta comhstoic oscailte ‘Naftan’ | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:alias | Société par actions ouverte "Naftan" | fra | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Avoin osakeyhtiö ”Naftan” | fin | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Atviroji akcinė bendrovė „Naftan“ | lit | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Javno dioničko društvo „Naftan” | hrv | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Avoin osakeyhtiö ”Naftan” | fin | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Sociedad limitada por acciones abierta “Naftan” | spa | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Openbare vennootschap op aandelen “Naftan” | nld | eu_fsf | eu-fsf-eu-8283-48 | |||
LegalEntity:alias | Naftan Production Association | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
Organization:alias | NAFTAN | eng | us_ofac_sdn | ofac-12860 | |||
Organization:alias | NAFTAN OJSC | eng | us_ofac_sdn | ofac-12860 | |||
LegalEntity:alias | Naftan Proizvodstvennoye Obydinenye | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:alias | Naftan OJSC | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:alias | Naftan | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:alias | Open Joint Stock Company “Naftan” | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:alias | Naftan OAO | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:alias | NAFTAN | eng | us_sam_exclusions | usgsa-s4mr3rf6h | |||
LegalEntity:alias | Адкрытае акцыянернае таварыства “Нафтан” | bel | ch_seco_sanctions | ch-seco-54583 | |||
LegalEntity:alias | Открытое акционерное общество “Нафтан” | rus | ch_seco_sanctions | ch-seco-54583 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo «Naftan» | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
Organization:alias | Veřejná akciová společnost „Naftan“ | ces | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Ανοικτή συμμετοχική εταιρία “Naftan” | ell | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Societatea deschisă pe acțiuni «Naftan» | ron | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Sociedade por ações aberta “Naftan” | por | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Societatea deschisă pe acțiuni «Naftan» | ron | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Отворено акционерно дружество „Naftan“ | bul | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Veřejná akciová společnost „Naftan“ | ces | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Société par actions ouverte "Naftan" | fra | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | An chuideachta comhstoic oscailte ‘Naftan’ | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:alias | Atviroji akcinė bendrovė „Naftan“ | lit | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Ανοικτή συμμετοχική εταιρία “Naftan” | ell | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Avatud aktsiaselts „Naftan“ | est | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Offene Aktiengesellschaft ‚Naftan‘ | deu | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Odprta delniška družba „Naftan“ | slv | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:country | by | us_ofac_sdn | ofac-12860 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 | ||||
Organization:country | by | fr_tresor_gels_avoir | fr-ga-4866 | ||||
Company:country | by | permid | permid-4296858850 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54583 | ||||
LegalEntity:country | by | us_sam_exclusions | usgsa-s4mr3rf6f | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:country | by | eu_fsf | eu-fsf-eu-8283-48 | ||||
LegalEntity:createdAt | 2014-08-25 | us_sam_exclusions | usgsa-s4mr3rf6f | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54583 | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6j | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6k | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6g | ||||
LegalEntity:createdAt | 2011-08-11 | us_sam_exclusions | usgsa-s4mr3rf6h | ||||
LegalEntity:id | 72fae2f7d4088d2f392e6309448dce04b737e278 | ch_seco_sanctions | ch-seco-54583 | ||||
LegalEntity:id | 5b8f963bc583d446b750b59abae39271afe66591 | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
Organization:id | 5074648a4f707d3ecd1732e05569a67490196289 | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:id | 73389a3e4a2d819cb1551c3b24a0097b81bec133 | be_fod_sanctions | be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf | ||||
Organization:id | d2b2ea735c3282a505851eb528f1d70897ee573f | us_ofac_sdn | ofac-12860 | ||||
Organization:id | bc199ca43fdfe28fd8675b57f5d965294c0d4da7 | fr_tresor_gels_avoir | fr-ga-4866 | ||||
LegalEntity:id | a837001784d1328767db84470339e7c1be801a57 | ca_dfatd_sema_sanctions | ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 | ||||
Organization:id | eb3c347bf1364ad350cc4f79e57bb79e892ac13f | us_trade_csl | ofac-12860 | ||||
Organization:id | 23512e839d9737b88a49eb7bc5e939eb91d8e4fd | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:id | b1adbe8a51106d6429f4097f8c618aa2ef819f62 | mc_fund_freezes | mc-freezes-72741a2696f9ba71acf6e1e6ef708742dae65b66 | ||||
Organization:id | 0177760dc6cfb45760528c5a76d13b8dd11a1f7f | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
Company:id | 96b18675714a581a740171e4ad61620fcaf3f9b0 | permid | permid-4296858850 | ||||
LegalEntity:id | 01ebf1cd84b1671ad93eb5d8eb1e56123099aea9 | us_sam_exclusions | usgsa-s4mr3rf6h | ||||
LegalEntity:id | e8e0a5cecf4dfc7da1f154ef0bad5f02846e8cfa | us_sam_exclusions | usgsa-s4mr3rf6f | ||||
LegalEntity:id | e0984d2ed25a8b9d5eefccff0d0b6f091e6049a9 | us_sam_exclusions | usgsa-s4mr3rf6g | ||||
LegalEntity:id | b3720209aef12fa544d2ff322cd2ca8b588b8dec | us_sam_exclusions | usgsa-s4mr3rf6k | ||||
LegalEntity:id | f3e20f841049e236e254645982d01c587bd6bb2e | us_sam_exclusions | usgsa-s4mr3rf6j | ||||
Organization:incorporationDate | 1992 | fr_tresor_gels_avoir | fr-ga-4866 | ||||
Company:incorporationDate | 1992-06-18 | permid | permid-4296858850 | ||||
Company:jurisdiction | by | permid | permid-4296858850 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
Organization:legalForm | Société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
Organization:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8283-48 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:name | Veřejná akciová společnost „Naftan“ | be_fod_sanctions | be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf | ||||
Organization:name | Société par actions ouverte "Naftan" | be_fod_sanctions | be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf | ||||
Organization:name | Sociedade por ações aberta “Naftan” | be_fod_sanctions | be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf | ||||