Statements: Товариство з обмеженою відповідальністю "Нафтасервісхолдинг"

Canonical ID: NK-bGYGSPXJY5catZ53kwWkBr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ КОМСОМОЛЬСКИЙ Д.20, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614990ext_ru_egrulru-inn-5902193222
LegalEntity:addressD. 20 PROSPEKT KOMSOMOLSKI, PERM, RUS, 614990engus_sam_exclusionsusgsa-s4mrvlj67
Organization:addressd. 20 Prospekt Komsomolski, 614990 Permengus_ofac_sdnofac-51966
LegalEntity:addressD. 20 PROSPEKT KOMSOMOLSKI, PERM, RUS, 614990engus_sam_exclusionsusgsa-s4mrvjrlf
Organization:addressРоссийская Федерация, 614990, Пермский край, г. Пермь, просп. Комсомольский, д. 20ukrua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
LegalEntity:addressd. 20 Prospekt Komsomolski Perm 614990 Russiatw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:addressРосійська Федерація, 614990, Пермський край, м. Перм, просп. Комсомольський, буд. 20ukrua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:addressEntityaddr-bc6b05abae06d5811791191220f22538a4afa260engus_ofac_sdnofac-51966
LegalEntity:aliasLIMITED LIABILITY COMPANY NEFTSERVISKHOLDINGtw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Naftaserviskholdynh"ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
LegalEntity:aliasLLC NSKHtw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:aliasLimited Liability Company Neftserviskholdingengus_ofac_sdnofac-51966
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrlf
Organization:countryruengus_ofac_sdnofac-51966
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj67
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlf
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj67
LegalEntity:id0bbad37216f36c8ad1545ea4bf71c16029e2ba3dengus_sam_exclusionsusgsa-s4mrvlj67
Organization:id392af563331eb47c0b423d7e92fdee3472c0c291ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
LegalEntity:idc843f5989f6b50638a9189fe6eef97fa2c258d87engus_sam_exclusionsusgsa-s4mrvjrlf
Organization:id681edd3e5193d00218a50c936d4109575e496925us_trade_cslofac-51966
Company:id8a70bb5426bc59e38d7868a8612ef76803ff25a5ext_ru_egrulru-inn-5902193222
LegalEntity:idb8aede46482663d9f04644d27fdc0af35bf1cd6dtw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:id5a6b4ce555d91592bd323b385f4bc660afdb87c8engus_ofac_sdnofac-51966
Company:incorporationDate2003-11-27ext_ru_egrulru-inn-5902193222
Company:innCode5902193222ext_ru_egrulru-inn-5902193222
Organization:innCode5902193222ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Company:jurisdictionruext_ru_egrulru-inn-5902193222
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Company:kppCode590201001ext_ru_egrulru-inn-5902193222
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5902193222
Organization:nameLimited Liability Company Neftserviskholdingua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:nameТовариство з обмеженою відповідальністю "Нафтасервісхолдинг"ukrua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:nameLIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGus_trade_cslofac-51966
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬСЕРВИСХОЛДИНГ"ext_ru_egrulru-inn-5902193222
Organization:nameОбщество с ограниченной ответственностью "Нсх"ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
LegalEntity:nameLIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGtw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:nameОбщество с ограниченной ответственностью "Нефтьсервисхолдинг"ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:nameLlc Nskhua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
LegalEntity:nameLIMITED LIABILITY COMPANY NEFTSERVISKHOLDINGengus_sam_exclusionsusgsa-s4mrvlj67
Organization:nameLimited Liability Company Neftserviceholdingua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:nameLIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGengus_ofac_sdnofac-51966
LegalEntity:nameLIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGengus_sam_exclusionsusgsa-s4mrvjrlf
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING)engus_sam_exclusionsusgsa-s4mrvjrlf
LegalEntity:notes(also LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING)engus_sam_exclusionsusgsa-s4mrvlj67
Organization:ogrnCode1035900101027ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Company:ogrnCode1035900101027ext_ru_egrulru-inn-5902193222
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51966
Organization:registrationNumber1035900101027engus_ofac_sdnofac-51966
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51966engus_ofac_sdnofac-51966
Organization:taxNumber5902193222engus_ofac_sdnofac-51966
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding
Organization:topicssanctionus_trade_cslofac-51966
LegalEntity:topicsexport.controltw_shtctw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a
Organization:topicssanctionengus_ofac_sdnofac-51966
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj67
LegalEntity:uniqueEntityIdQCZMZ34MMHB9engus_sam_exclusionsusgsa-s4mrvlj67
LegalEntity:uniqueEntityIdZ1DFT8M8G6D9engus_sam_exclusionsusgsa-s4mrvjrlf
Organization:weakAliasLLC NSKHengus_ofac_sdnofac-51966
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