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Canonical ID: NK-bGYGSPXJY5catZ53kwWkBr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 20 Prospekt Komsomolski, 614990 Perm | eng | us_ofac_sdn | ofac-51966 | |||
LegalEntity:address | D. 20 PROSPEKT KOMSOMOLSKI, PERM, 614990 | eng | us_sam_exclusions | usgsa-s4mrvlj67 | |||
Company:address | ПР-КТ КОМСОМОЛЬСКИЙ Д.20, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614990 | ext_ru_egrul | ru-inn-5902193222 | ||||
LegalEntity:address | D. 20 PROSPEKT KOMSOMOLSKI, PERM, 614990 | eng | us_sam_exclusions | usgsa-s4mrvjrlf | |||
Organization:address | Российская Федерация, 614990, Пермский край, г. Пермь, просп. Комсомольский, д. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | |||
LegalEntity:address | d. 20 Prospekt Komsomolski Perm 614990 Russia | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
Organization:address | Російська Федерація, 614990, Пермський край, м. Перм, просп. Комсомольський, буд. 20 | ukr | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | |||
Organization:addressEntity | addr-bc6b05abae06d5811791191220f22538a4afa260 | us_ofac_sdn | ofac-51966 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftaserviskholdynh" | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:alias | Limited Liability Company Neftserviskholding | eng | us_ofac_sdn | ofac-51966 | |||
LegalEntity:alias | LLC NSKH | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj67 | ||||
Organization:country | ru | us_ofac_sdn | ofac-51966 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrlf | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrlf | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj67 | ||||
Organization:id | 3b380d4c98c4c11ba4430eb7f1ad3be1e4311b36 | us_ofac_sdn | ofac-51966 | ||||
LegalEntity:id | 3d148686060f6ef2eb5fb4f295c1786c119c8a94 | us_sam_exclusions | usgsa-s4mrvlj67 | ||||
LegalEntity:id | b8aede46482663d9f04644d27fdc0af35bf1cd6d | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
Organization:id | 681edd3e5193d00218a50c936d4109575e496925 | us_trade_csl | ofac-51966 | ||||
LegalEntity:id | f28a4380f0a6e1150a47cfa534fc39a56338ba8c | us_sam_exclusions | usgsa-s4mrvjrlf | ||||
Company:id | 8a70bb5426bc59e38d7868a8612ef76803ff25a5 | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:id | c21435ef55ee54e2d6ab3675882c5a07eab1c2db | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Company:incorporationDate | 2003-11-27 | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:innCode | 5902193222 | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Company:innCode | 5902193222 | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5902193222 | ||||
Company:kppCode | 590201001 | ext_ru_egrul | ru-inn-5902193222 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:name | Общество с ограниченной ответственностью "Нсх" | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:name | Товариство з обмеженою відповідальністю "Нафтасервісхолдинг" | ukr | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | |||
Organization:name | Limited Liability Company Neftserviskholding | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:name | Общество с ограниченной ответственностью "Нефтьсервисхолдинг" | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:name | Limited Liability Company Neftserviceholding | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:name | Llc Nskh | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | us_trade_csl | ofac-51966 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING | eng | us_sam_exclusions | usgsa-s4mrvlj67 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | eng | us_sam_exclusions | usgsa-s4mrvjrlf | |||
LegalEntity:name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬСЕРВИСХОЛДИНГ" | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | eng | us_ofac_sdn | ofac-51966 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING) | eng | us_sam_exclusions | usgsa-s4mrvlj67 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY NEFTSERVISKHOLDING) | eng | us_sam_exclusions | usgsa-s4mrvjrlf | |||
Company:ogrnCode | 1035900101027 | ext_ru_egrul | ru-inn-5902193222 | ||||
Organization:ogrnCode | 1035900101027 | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51966 | |||
Organization:registrationNumber | 1035900101027 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51966 | us_ofac_sdn | ofac-51966 | ||||
Organization:taxNumber | 5902193222 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:topics | sanction | us_trade_csl | ofac-51966 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32771-tovaristvo-z-obmezenou-vidpovidalnistu-naftaservisholding | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51966 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-20c8cec7dea7e78a7c0ddbfbf000e751f228884a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrlf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj67 | ||||
LegalEntity:uniqueEntityId | QCZMZ34MMHB9 | eng | us_sam_exclusions | usgsa-s4mrvlj67 | |||
LegalEntity:uniqueEntityId | Z1DFT8M8G6D9 | eng | us_sam_exclusions | usgsa-s4mrvjrlf | |||
Organization:weakAlias | LLC NSKH | eng | us_ofac_sdn | ofac-51966 | |||