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Canonical ID: NK-YgD4iuj5m8MF8P886JC4jA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 211440, Novopolotsk 1 | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:address | 211440, Novopolotsk | eng | us_ofac_sdn | ofac-12860 | |||
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 | BLR, NOVOPOLOTSK, VITEBSK REGION, 21140 | eng | us_sam_exclusions | usgsa-s4mr3rf6f | |||
Organization:address | BELARUS, 211440, Novopolotsk 1 | eu_fsf | eu-fsf-eu-8283-48 | ||||
Company:address | 11 Olympiyskaya St., Novopolotsk, VITEBSKAYA OBLAST, 211441, Belarus | permid | permid-4296858850 | ||||
Organization:address | 21140, Novopolotsk | eng | us_ofac_sdn | ofac-12860 | |||
Organization:address | 211441, Республіка Білорусь, Вітебская область м. Новополоцьк | ukr | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | |||
Organization:address | Industrial Area, Novopolotsk-1, 211440, Vitebsk Region | eng | us_ofac_sdn | ofac-12860 | |||
LegalEntity:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:addressEntity | addr-4e335fab078d13aace3a97b53f16912140eb4fa3 | eng | us_ofac_sdn | ofac-12860 | |||
Organization:addressEntity | addr-06327277928a2c6124f1caa7a7fb68eb790b9b07 | eng | us_ofac_sdn | ofac-12860 | |||
Organization:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:addressEntity | addr-65f94f2761d10685fed6388bbc2765884c8212df | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:addressEntity | addr-6545e5f1e998a4f2e334ed86c91d2e030698c565 | eng | us_ofac_sdn | ofac-12860 | |||
Organization:alias | Société par actions ouverte "Naftan" | fra | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo «Naftan» | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
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 | ||||
Organization:alias | Odprta delniška družba „Naftan“ | slv | 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 | Openbare vennootschap op aandelen “Naftan” | nld | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Avatud aktsiaselts „Naftan“ | est | 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 | Atviroji akcinė bendrovė „Naftan“ | lit | 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 | Veřejná akciová společnost „Naftan“ | ces | 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 | Societatea deschisă pe acțiuni «Naftan» | ron | 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 | Offene Aktiengesellschaft ‚Naftan‘ | deu | be_fod_sanctions | eu-fsf-eu-8283-48 | |||
Organization:alias | Avoin osakeyhtiö ”Naftan” | fin | 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 | Sociedade por ações aberta “Naftan” | por | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Avatud aktsiaselts „Naftan“ | est | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Veřejná akciová společnost „Naftan“ | ces | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Atviroji akcinė bendrovė „Naftan“ | lit | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Openbare vennootschap op aandelen “Naftan” | nld | 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 | 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:alias | An chuideachta comhstoic oscailte ‘Naftan’ | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:alias | Societatea deschisă pe acțiuni «Naftan» | ron | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Ανοικτή συμμετοχική εταιρία “Naftan” | ell | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Отворено акционерно дружество „Naftan“ | bul | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Avoin osakeyhtiö ”Naftan” | fin | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | Javno dioničko društvo „Naftan” | hrv | eu_fsf | eu-fsf-eu-8283-48 | |||
Organization:alias | NAFTAN OJSC | eng | us_ofac_sdn | ofac-12860 | |||
Organization:alias | NAFTAN | eng | us_ofac_sdn | ofac-12860 | |||
LegalEntity:alias | NAFTAN | eng | us_sam_exclusions | usgsa-s4mr3rf6h | |||
LegalEntity:alias | Naftan Production Association | 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 | 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 | Адкрытае акцыянернае таварыства “Нафтан” | bel | ch_seco_sanctions | ch-seco-54583 | |||
LegalEntity:alias | Открытое акционерное общество “Нафтан” | rus | ch_seco_sanctions | ch-seco-54583 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:country | by | eng | us_ofac_sdn | ofac-12860 | |||
Company:country | by | permid | permid-4296858850 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
LegalEntity:country | by | ca_dfatd_sema_sanctions | ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mr3rf6f | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6j | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6h | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6k | |||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-54583 | ||||
LegalEntity:createdAt | 2014-08-25 | eng | us_sam_exclusions | usgsa-s4mr3rf6f | |||
LegalEntity:createdAt | 2011-08-11 | eng | us_sam_exclusions | usgsa-s4mr3rf6g | |||
LegalEntity:id | 9e5b6c957eab17722b17f42b956636d055139a1d | ch_seco_sanctions | ch-seco-54583 | ||||
Company:id | 96b18675714a581a740171e4ad61620fcaf3f9b0 | permid | permid-4296858850 | ||||
LegalEntity:id | 368cff37e9df8998cb0eb6d5c3fa3ff99189b4c4 | nz_russia_sanctions | nz-ru-ent-494-naftan-oil-refinery | ||||
LegalEntity:id | e787c6d2624cd2bf2e0f20936d06fb3a80804c24 | eng | us_sam_exclusions | usgsa-s4mr3rf6k | |||
LegalEntity:id | 9b5673a07baeb20f7395ffd6c98e1b07af580997 | eng | us_sam_exclusions | usgsa-s4mr3rf6j | |||
Organization:id | db8a67cf380c775da26c1baed9a8593ffc8a3ec0 | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
LegalEntity:id | 3ce89b867c9bd048190d450867374c1c1f8103a2 | eng | us_sam_exclusions | usgsa-s4mr3rf6h | |||
LegalEntity:id | d4e556d78044797fe817d2e0b197991d8f47f58f | eng | us_sam_exclusions | usgsa-s4mr3rf6f | |||
Organization:id | dc266ea212c4cbaee13703668e0780f9d24a1a63 | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:id | ee0f1d5ed7471775cab44c84d1e163981a18b0e9 | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||
Organization:id | 7f6cc49d4d6c258c22fbf5bd4040be7f1a92d5fa | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
Organization:id | eb3c347bf1364ad350cc4f79e57bb79e892ac13f | us_trade_csl | ofac-12860 | ||||
LegalEntity:id | a837001784d1328767db84470339e7c1be801a57 | ca_dfatd_sema_sanctions | ca-sema-aa1bf1ffbd377ab829d859a56e551fa880f9bdb7 | ||||
Organization:id | 47b4ca8d2c06cb97c4676505d8e33bafb1e6bdb2 | eng | us_ofac_sdn | ofac-12860 | |||
Organization:id | 73389a3e4a2d819cb1551c3b24a0097b81bec133 | be_fod_sanctions | be-fod-c945acc17b23dd027ad3f930fad053ffed7c44bf | ||||
LegalEntity:id | e3a8a97e321b0cde6327cc13bf5bc1360b8221bf | eng | us_sam_exclusions | usgsa-s4mr3rf6g | |||
LegalEntity:incorporationDate | 1992 | ch_seco_sanctions | ch-seco-54583 | ||||
Organization:incorporationDate | 1992 | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
Company:incorporationDate | 1992-06-18 | permid | permid-4296858850 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-19468-vidkrite-akcionerne-tovaristvo-naftan | ||||
Company:jurisdiction | by | permid | permid-4296858850 | ||||
Organization:legalForm | Société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-4866 | |||
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:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:name | Открытое акционерное общество “Нафтан” | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:name | Open Joint Stock Company “Naftan” | eu_fsf | eu-fsf-eu-8283-48 | ||||
Organization:name | Open Joint Stock Company “Naftan” | be_fod_sanctions | eu-fsf-eu-8283-48 | ||||