Statements: YARGEO, OOO

Canonical ID: NK-bJL6Wwoqpc8TCGpCbAerDC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address12/2 UL. ZVEREVA, NADYM, YAMALO-NENETSKI OKR., RUS, 629730engus_sam_exclusionsusgsa-s4mr5cncx
Organization:address12/2 ul. Zvereva, 629730 Nadymengus_ofac_consofac-20687
Company:addressУЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629736ext_ru_egrulru-inn-8901014564
Company:addressStreet Zverev 12/1, NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629730, Russiapermidpermid-5035704492
Organization:addressEntityaddr-7f04b38db6f98267d01bb78ff2881e898888c08cengus_ofac_consofac-20687
Organization:aliasOOO YARGEOengus_ofac_consofac-20687
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'engus_ofac_consofac-20687
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cncx
Company:countryrupermidpermid-5035704492
Organization:countryruengus_ofac_consofac-20687
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:createdAt2017-01-18engus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czqq
Organization:emailloskutova@yargeo.novatek.ruengus_ofac_consofac-20687
LegalEntity:ide02d095f8ac67a57945d0785ce7a7b61931ff252engus_sam_exclusionsusgsa-s4mr5czqq
Company:id668fb08bdbf6e2d38fcaf6477e9c0bbbc31f0de2ext_ru_egrulru-inn-8901014564
LegalEntity:id2ce69fd1a3cbcac6fd52842b8f70df145a78fa58engus_sam_exclusionsusgsa-s4mr5cncx
Organization:id3b0abbb7ca7654c2499f8068d532e27a89b6dc9eus_trade_cslofac-20687
Organization:idd59f494d87d13d73dbf75604fdfb8d291f47b9e9engus_ofac_consofac-20687
LegalEntity:idd5890cc2d36915c4c71dd26e093f9cd1bcb29e16engus_sam_exclusionsusgsa-s4mr5czrc
Company:idfa0654ba2b4505c939dce176c921ed0814973206permidpermid-5035704492
Organization:idNumber71215589engus_ofac_consofac-20687
Company:incorporationDate2003-10-03ext_ru_egrulru-inn-8901014564
Company:innCode8901014564ext_ru_egrulru-inn-8901014564
Company:jurisdictionruext_ru_egrulru-inn-8901014564
Company:kppCode890301001ext_ru_egrulru-inn-8901014564
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8901014564
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРГЕО"ext_ru_egrulru-inn-8901014564
Organization:nameYARGEO, OOOengus_ofac_consofac-20687
Organization:nameYARGEO, OOOus_trade_cslofac-20687
Company:nameYARGEO OOOpermidpermid-5035704492
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'engus_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:nameOOO YARGEOengus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:nameYARGEO, OOOengus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:notes(also YARGEO, OOO)engus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO', OOO YARGEO)engus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:notes(also YARGEO, OOO)engus_sam_exclusionsusgsa-s4mr5czqq
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-20687
Company:ogrnCode1038900502728ext_ru_egrulru-inn-8901014564
Company:permId5035704492permidpermid-5035704492
Organization:programIdUS-SSIengus_ofac_consofac-20687
Organization:registrationNumber1038900502728engus_ofac_consofac-20687
Company:sourceUrl https://permid.org/1-5035704492permidpermid-5035704492
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20687engus_ofac_consofac-20687
Company:statusActivepermidpermid-5035704492
Organization:taxNumber8901014564engus_ofac_consofac-20687
Organization:topicssanctionus_trade_cslofac-20687
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cncx
Organization:topicssanctionengus_ofac_consofac-20687
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:uniqueEntityIdPSQ7US71HML1engus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:uniqueEntityIdF2EAT1BFADA8engus_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:uniqueEntityIdNUD3BMRTAFN7engus_sam_exclusionsusgsa-s4mr5cncx
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