Statements: Товариство з обмеженою відповідальністю "Нсх Азія Дріллінг"

Canonical ID: NK-bKYZiVggtUrADJUqRTc2bo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 83ukrua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
LegalEntity:address83 UL. TRUKHINA, DOBRYANKA, RUS, 618703engus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:address83 UL. TRUKHINA, DOBRYANKA, RUS, 618703engus_sam_exclusionsusgsa-s4mrvjrlk
Organization:address83 ul. Trukhina, 618703 Dobryankaengus_ofac_sdnofac-51970
Company:addressУЛ ТРУХИНА ЗД. 83, Г ДОБРЯНКА ПОЛАЗНА, ПЕРМСКИЙ КРАЙ, 618703ext_ru_egrulru-inn-5914024719
LegalEntity:address83 ul. Trukhina Dobryanka 618703 Russiatw_shtctw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619
Organization:addressРоссийская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 83ukrua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:addressEntityaddr-5e0687baafa9c848e1e66cf0f3601fe7d40a36ebengus_ofac_sdnofac-51970
LegalEntity:aliasLLC NSH ASIA DRILLINGtw_shtctw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Nskh Aziia Drillinh"ua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:aliasLLC NSH Asia Drillingengus_ofac_sdnofac-51970
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrlk
Organization:countryruengus_ofac_sdnofac-51970
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrlk
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:idfac00da69e5917b9276f74fcef24d4dcd19ae283engus_sam_exclusionsusgsa-s4mrvlj6b
Organization:idfbf3f96be6ab9f1682e3aeb9866639a82d636435engus_ofac_sdnofac-51970
Company:id77114007ce9ea4f6f9d1af1387a3230fef535bbeext_ru_egrulru-inn-5914024719
Organization:id1875fdc9325cb55d1cfc7e8b88eed01fa3de3a9dua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
LegalEntity:ide91a655fe8f06a8a1b272fdce4d78cd1efa7d1bctw_shtctw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619
Organization:ida367e6546f87bde4fdadc08fb2e65070d8f2a699us_trade_cslofac-51970
LegalEntity:id06ca756e7405dd33be3d699379409bc22d16dc6aengus_sam_exclusionsusgsa-s4mrvjrlk
Company:incorporationDate2009-07-23ext_ru_egrulru-inn-5914024719
Company:innCode5914024719ext_ru_egrulru-inn-5914024719
Company:jurisdictionruext_ru_egrulru-inn-5914024719
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Company:kppCode591401001ext_ru_egrulru-inn-5914024719
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5914024719
Organization:nameОбщество с ограниченной ответственностью "Нсх Азия Дриллинг"ua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:nameLimited Liability Company Nskh Aziya Drillingua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
LegalEntity:nameLLC NSH ASIA DRILLINGengus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:nameLIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGtw_shtctw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619
Organization:nameLIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGus_trade_cslofac-51970
Organization:nameLIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGengus_ofac_sdnofac-51970
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НСХ АЗИЯ ДРИЛЛИНГ"ext_ru_egrulru-inn-5914024719
LegalEntity:nameLIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGengus_sam_exclusionsusgsa-s4mrvjrlk
Organization:nameТовариство з обмеженою відповідальністю "Нсх Азія Дріллінг"ukrua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:nameLLC Nsh Asia Drillingua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
LegalEntity:notes(also LIMITED LIABILITY COMPANY NSKH AZIYA DRILLING)engus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:notes(also LLC NSH ASIA DRILLING)engus_sam_exclusionsusgsa-s4mrvjrlk
Company:ogrnCode1095914000390ext_ru_egrulru-inn-5914024719
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51970
Organization:registrationNumber5914024719engus_ofac_sdnofac-51970
Organization:registrationNumber5914024719ua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51970engus_ofac_sdnofac-51970
Organization:taxNumber1095914000390ua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:taxNumber1095914000390engus_ofac_sdnofac-51970
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj6b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32772-tovaristvo-z-obmezenou-vidpovidalnistu-nsh-azia-drilling
Organization:topicssanctionus_trade_cslofac-51970
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrlk
LegalEntity:topicsexport.controltw_shtctw-shtc-52623e1b199b4834cdf45efa6c33dcc482e2f619
Organization:topicssanctionengus_ofac_sdnofac-51970
LegalEntity:uniqueEntityIdQD4YAL8YKMV4engus_sam_exclusionsusgsa-s4mrvlj6b
LegalEntity:uniqueEntityIdT5DLA428TWZ3engus_sam_exclusionsusgsa-s4mrvjrlk
  • 1 - 57 of 57
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting