Statements: YARGEO, OOO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ЗВЕРЕВА Д. 12/1, Г. НАДЫМ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629736ext_ru_egrulru-inn-8901014564
Organization:address12/2 ul. Zvereva, 629730 Nadymengus_ofac_consofac-20687
LegalEntity:address12/2 UL. ZVEREVA, NADYM, YAMALO-NENETSKI OKR., 629730engus_sam_exclusionsusgsa-s4mr5cncx
Company:addressStreet Zverev 12/1, NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629730, Russiapermidpermid-5035704492
Organization:addressEntityaddr-7f04b38db6f98267d01bb78ff2881e898888c08cus_ofac_consofac-20687
Organization:aliasOOO YARGEOengus_ofac_consofac-20687
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'engus_ofac_consofac-20687
Organization:countryruus_ofac_consofac-20687
Company:countryrupermidpermid-5035704492
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:createdAt2017-01-18us_sam_exclusionsusgsa-s4mr5cncx
Organization:emailloskutova@yargeo.novatek.ruus_ofac_consofac-20687
LegalEntity:id3d45d6684291a2c4615e6e25a424eaf926a732a4us_sam_exclusionsusgsa-s4mr5czrc
Organization:id3b0abbb7ca7654c2499f8068d532e27a89b6dc9eus_trade_cslofac-20687
LegalEntity:idc413e367b74cf22f512fade7d4cdee468e05067cus_sam_exclusionsusgsa-s4mr5cncx
Organization:id16b3a9691385d7e2f78ace493f1bb130eeb88cecus_ofac_consofac-20687
Company:id668fb08bdbf6e2d38fcaf6477e9c0bbbc31f0de2ext_ru_egrulru-inn-8901014564
Company:id639d2e9352707b1eaf5d3848f461e4533baa94f7permidpermid-5035704492
LegalEntity:ide7cccf1de37baddcb873c41400a685e49714538fus_sam_exclusionsusgsa-s4mr5czqq
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:jurisdictionrupermidpermid-5035704492
Company:kppCode890301001ext_ru_egrulru-inn-8901014564
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-8901014564
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'engus_sam_exclusionsusgsa-s4mr5czqq
Company:nameYARGEO OOOpermidpermid-5035704492
Organization:nameYARGEO, OOOengus_ofac_consofac-20687
LegalEntity:nameYARGEO, OOOengus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:nameOOO YARGEOengus_sam_exclusionsusgsa-s4mr5czrc
Organization:nameYARGEO, OOOus_trade_cslofac-20687
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯРГЕО"ext_ru_egrulru-inn-8901014564
LegalEntity:notes(also YARGEO, OOO)engus_sam_exclusionsusgsa-s4mr5czrc
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
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO', OOO YARGEO)engus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:notes(also YARGEO, OOO)engus_sam_exclusionsusgsa-s4mr5czqq
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=20687us_ofac_consofac-20687
Company:statusActivepermidpermid-5035704492
Organization:taxNumber8901014564engus_ofac_consofac-20687
Organization:topicssanctionus_trade_cslofac-20687
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czrc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cncx
Organization:topicssanctionus_ofac_consofac-20687
LegalEntity:uniqueEntityIdNUD3BMRTAFN7engus_sam_exclusionsusgsa-s4mr5cncx
LegalEntity:uniqueEntityIdF2EAT1BFADA8engus_sam_exclusionsusgsa-s4mr5czqq
LegalEntity:uniqueEntityIdPSQ7US71HML1engus_sam_exclusionsusgsa-s4mr5czrc
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