Statements: Товариство з обмеженою відповідальністю "Пермнафтовіддача"

Canonical ID: NK-ceyVjqqJFeNuDF3fe8cXGn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd. 70 ul. Trukhina Dobryanka 618703 Russiatw_shtctw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe
Organization:addressРосійська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 70ukrua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:addressРоссийская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 70ukrua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
LegalEntity:addressD. 70 UL. TRUKHINA, DOBRYANKA, 618703engus_sam_exclusionsusgsa-s4mrvjrln
Organization:addressd. 70 ul. Trukhina, 618703 Dobryankaengus_ofac_sdnofac-51973
Organization:addressEntityaddr-09d4b137f83fbacc156ee3466396b16ef03b6c2eus_ofac_sdnofac-51973
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Permnaftoviddacha"ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrln
Organization:countryruus_ofac_sdnofac-51973
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrln
LegalEntity:id28bc984a22b53fabfae6c87b3f28ff3ea6b0a551us_sam_exclusionsusgsa-s4mrvjrln
Organization:id074aca5d9b77862d2963bd3a64410c729ad51f10us_trade_cslofac-51973
Organization:iddb17124a2755990f24620239e8c4cda389ec0f28ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:ida2c59e4bcbdac1e2a293030e927a47f70ba4d31aus_ofac_sdnofac-51973
LegalEntity:id00203a3af9d02de3823083f9433bba6be54f02c2tw_shtctw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe
Organization:innCode5914016154ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:nameLIMITED LIABILITY COMPANY PERMNEFTEOTDACHAus_trade_cslofac-51973
Organization:nameLIMITED LIABILITY COMPANY PERMNEFTEOTDACHAengus_ofac_sdnofac-51973
LegalEntity:nameLIMITED LIABILITY COMPANY PERMNEFTEOTDACHAengus_sam_exclusionsusgsa-s4mrvjrln
LegalEntity:nameLIMITED LIABILITY COMPANY PERMNEFTEOTDACHAtw_shtctw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe
Organization:nameОбщество с ограниченной ответственностью "Пермнефтеотдача"ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:nameТовариство з обмеженою відповідальністю "Пермнафтовіддача"ukrua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:nameLimited Liability Company Permnefteotdachaua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:ogrnCode1025901794412ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51973
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
Organization:registrationNumber1025901794412engus_ofac_sdnofac-51973
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51973us_ofac_sdnofac-51973
Organization:taxNumber5914016154engus_ofac_sdnofac-51973
Organization:topicssanctionus_trade_cslofac-51973
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrln
Organization:topicssanctionus_ofac_sdnofac-51973
LegalEntity:topicsexport.controltw_shtctw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe
LegalEntity:uniqueEntityIdZ1Y9PLK6ZNF5engus_sam_exclusionsusgsa-s4mrvjrln
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