Canonical ID: NK-ceyVjqqJFeNuDF3fe8cXGn
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Российская Федерация, 618703, Пермский край, г. Добрянка, ул. Трухина, д. 70 | ukr | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | |||
LegalEntity:address | D. 70 UL. TRUKHINA, DOBRYANKA, RUS, 618703 | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
Organization:address | Російська Федерація, 618703, Пермський край, м. Добрянка, вул. Трухіна, буд. 70 | ukr | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | |||
Organization:address | d. 70 ul. Trukhina, 618703 Dobryanka | eng | us_ofac_sdn | ofac-51973 | |||
LegalEntity:address | d. 70 ul. Trukhina Dobryanka 618703 Russia | tw_shtc | tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe | ||||
Organization:addressEntity | addr-09d4b137f83fbacc156ee3466396b16ef03b6c2e | eng | us_ofac_sdn | ofac-51973 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Permnaftoviddacha" | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51973 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
LegalEntity:id | 00203a3af9d02de3823083f9433bba6be54f02c2 | tw_shtc | tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe | ||||
Organization:id | 29a34207a12d38dea33babf50c2e14aab24e7573 | eng | us_ofac_sdn | ofac-51973 | |||
Organization:id | 1db01e049a93406991bc20f99a919b27fc9d15a8 | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
LegalEntity:id | 46bc8eb212e957146521dd47db0d20b2a05122bb | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
Organization:id | 074aca5d9b77862d2963bd3a64410c729ad51f10 | us_trade_csl | ofac-51973 | ||||
Organization:innCode | 5914016154 | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:name | Limited Liability Company Permnefteotdacha | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:name | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | eng | us_ofac_sdn | ofac-51973 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
Organization:name | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | us_trade_csl | ofac-51973 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY PERMNEFTEOTDACHA | tw_shtc | tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe | ||||
Organization:name | Общество с ограниченной ответственностью "Пермнефтеотдача" | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:name | Товариство з обмеженою відповідальністю "Пермнафтовіддача" | ukr | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | |||
Organization:ogrnCode | 1025901794412 | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51973 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:registrationNumber | 1025901794412 | eng | us_ofac_sdn | ofac-51973 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51973 | eng | us_ofac_sdn | ofac-51973 | |||
Organization:taxNumber | 5914016154 | eng | us_ofac_sdn | ofac-51973 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrln | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-48bfd29d070a712868fb116337ea203ef4057ffe | ||||
Organization:topics | sanction | us_trade_csl | ofac-51973 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32775-tovaristvo-z-obmezenou-vidpovidalnistu-permnaftoviddaca | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51973 | |||
LegalEntity:uniqueEntityId | Z1Y9PLK6ZNF5 | eng | us_sam_exclusions | usgsa-s4mrvjrln |