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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 | |||
Organization:addressEntity | addr-bc6b05abae06d5811791191220f22538a4afa260 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:alias | Limited Liability Company Neftserviskholding | eng | us_ofac_sdn | ofac-51966 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51966 | |||
Organization:id | 5a6b4ce555d91592bd323b385f4bc660afdb87c8 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:name | LIMITED LIABILITY COMPANY NEFTSERVICEHOLDING | eng | us_ofac_sdn | ofac-51966 | |||
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 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:taxNumber | 5902193222 | eng | us_ofac_sdn | ofac-51966 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51966 | |||
Organization:weakAlias | LLC NSKH | eng | us_ofac_sdn | ofac-51966 | |||