Canonical ID: NK-cwPvv2dYyT4jfY3nJ2ShNy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Prospekt Kirov 52, Simferopol, Crimea, 295000 | eng | gb_coh_disqualified | gb-coh-6xjni2hvdlyflfd0qy1gizafwqc | |||
Organization:address | Prospekt Kirov 52 Simferopol, Crimea, 295000 | eng | gb_coh_disqualified | gb-coh-6xjni2hvdlyflfd0qy1gizafwqc | |||
Organization:address | Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol | eng | us_ofac_sdn | ofac-16736 | |||
Organization:address | Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:address | Prospekt Kirov 52, Simferopol, Crimée, 295000 | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:address | Zalki Street, 1/9, Simferopol, Crimea, 295053 | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:address | Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:address | Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000 | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
Organization:address | (本社) | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:address | Prospekt Kirova(Kirova Avenue)/Pereulok | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
LegalEntity:address | Prospekt Kirov 52, Simferopol, Crimea, 295000 | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
Company:address | Автономна Республіка Крим, м. Сімферополь, проспект Кірова, буд. 52 | ukr | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | |||
LegalEntity:address | KIROVA / PER. SOVNARKOMOVSKAYA, 52/1, SIMFEROPOL, CRIMEA, 95000, UKR | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:address | Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:address | Prospekt Kirov 52, 295000 Crimea | eng | gb_fcdo_sanctions | gb-fcdo-rus0200 | |||
LegalEntity:address | Prospekt Kirov 52, Simferopol, Crimea, 295000 | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:address | Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Company:address | ПР-КТ КИРОВА Д. 52, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295000 | ext_ru_egrul | ru-inn-9102048801 | ||||
Organization:addressEntity | addr-d9dc7ffffcf33fa37d76b526f89228c6a40e612b | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:addressEntity | addr-99d9b603aacbfbe0abc51ae4e345feab8b1aa862 | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:addressEntity | addr-5263bd53e259468e431db7b703ed819b6076495c | eng | us_ofac_sdn | ofac-16736 | |||
LegalEntity:addressEntity | addr-1e770045801202210ef5a4e49f5bdc8c8c02aa92 | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:addressEntity | addr-515d32b3c82b04409fc588c72fb76ac6c4b3a1db | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:addressEntity | addr-1ea3eec03d320b79596237c3fbc4200a9974687e | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
Organization:addressEntity | addr-515d32b3c82b04409fc588c72fb76ac6c4b3a1db | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:addressEntity | addr-1ea3eec03d320b79596237c3fbc4200a9974687e | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:addressEntity | addr-515d32b3c82b04409fc588c72fb76ac6c4b3a1db | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:addressEntity | addr-ef920101bb64cf2602ee91abb3d2f7047216cb15 | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
LegalEntity:alias | NJSC Chornomornaftogaz | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
Organization:alias | PJSC Chernomorneftegaz | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:alias | Chornomornaftogaz of the Republic of Crimea | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | Chornomornaftogaz | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
LegalEntity:alias | Chernomorneftegaz CJSC | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | SOUE RC Chernomorneftegaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | Crimean Oil and Gas Company | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | PJSC Chornomornaftogaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | Chornomornaftogaz State Joint Stock Company | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Company:alias | Derzhavne unitarne pidpryiemstvo Respubliky Krym "Chornomornaftohaz" | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Organization:alias | PJSC 'Chernomorneftegaz' | eng | gb_fcdo_sanctions | gb-fcdo-rus0200 | |||
Organization:alias | PJSC Chernomorneftegaz | fra | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | |||
LegalEntity:alias | PJSC 'Chernomorneftegaz' | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
LegalEntity:alias | NJSC Chornomornaftogaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | RC Chernomorneftegaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:alias | Государственное унитарное предприятие Республики Крым ‘Черноморнефтегаз' | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
LegalEntity:alias | State Owned Unitary Enterprise of the Republic of Crimea Chernomorneftegaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:alias | NJSC CHORNOMORNAFTOGAZ | eng | us_ofac_sdn | ofac-16736 | |||
Organization:alias | CHORNOMORNAFTOGAZ | eng | us_ofac_sdn | ofac-16736 | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
LegalEntity:country | ua-cri | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-08f65b670ca6872069356646046a148b8e311077 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:country | ua | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:country | ua | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-16736 | |||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
LegalEntity:createdAt | 2023-06-10 | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq21 | |||
LegalEntity:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq1z | |||
LegalEntity:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
LegalEntity:createdAt | 2014-05-19 | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:createdAt | 2014-05-12 | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
Organization:email | office@chernomorneftegaz.ru | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:email | office@chernomorneftegaz.ru | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:email | office@chernomorneftegaz.ru | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Company:id | c33ce52c69ab07035e4d32b1700d30a655d1d9ef | ext_ru_egrul | ru-inn-9102048801 | ||||
LegalEntity:id | eb9175527b668fd9995d585fbe523c9db2ed7727 | ca_dfatd_sema_sanctions | ca-sema-08f65b670ca6872069356646046a148b8e311077 | ||||
LegalEntity:id | 764043ebe9b7cad5ee49c8c8c809bf54c4c3f5d1 | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
LegalEntity:id | b7b4db36f9308b6d76ff49d8c8ea6704fb16915b | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:id | d8dc4cd1f7cc303282ff62b680a068c65bcf29b3 | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:id | 4b632aa4a2f40f64523576aea575a85203868e7b | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:id | c8e220bd4150283cde553d6776b2b362f07835a8 | eng | us_sam_exclusions | usgsa-s4mr4dq1z | |||
Organization:id | 4539db00cd5a65424feac10bfc27b19e40d089af | eng | gb_coh_disqualified | gb-coh-6xjni2hvdlyflfd0qy1gizafwqc | |||
Organization:id | a6d4fce29223f628212a98d1ca2be6ed8a332e02 | eng | gb_coh_disqualified | gb-coh-6xjni2hvdlyflfd0qy1gizafwqc | |||
Company:id | fd6e879591b4b3cf50e3bdc6cb6f00411e661d4e | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Organization:id | 5a56ce6ed445c88ced708c5f8d96729505441ac8 | eng | gb_fcdo_sanctions | gb-fcdo-rus0200 | |||
LegalEntity:id | 6680535b79b0af8467ba9920bd6902099aaccc51 | eng | us_sam_exclusions | usgsa-s4mr4dq21 | |||
Organization:id | a0de230098b19f1da54144ede19fd36b98beb213 | fra | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | |||
Organization:id | 9af477727f8c4436d7758a477c2e25c1c073e43c | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:id | c5df4bc246853f95d59416ed3c49a7d8b3ff3a19 | eng | gb_hmt_sanctions | gb-hmt-12979 | |||
LegalEntity:id | a9ad217778bee169ad856bfda38c421ebd204547 | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:id | a303a6e4eeae9d4de9ecc49ec50a869ecd406dc4 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:id | 3a578cc97a224742b1c17c71976a2f97984d4e3c | eng | us_ofac_sdn | ofac-16736 | |||
Organization:id | fb1c49c396baaa05637ddd84a90d77fcbd89165c | us_trade_csl | ofac-16736 | ||||
Organization:id | 61d1e8fdb8be174c07ed55597ee33249661db590 | eng | gb_hmt_sanctions | gb-hmt-named-chernomorneftegaz | |||
LegalEntity:id | 692a39d2c4d01c60fc545e1578e27185c7cb373f | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
LegalEntity:id | cc110c9f99d49f9274ff8a5f5110af70ecb60406 | ch_seco_sanctions | ch-seco-27753 | ||||
Company:incorporationDate | 2014-11-29 | ext_ru_egrul | ru-inn-9102048801 | ||||
Company:innCode | 9102048801 | ext_ru_egrul | ru-inn-9102048801 | ||||
Company:innCode | 9102048801 | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9102048801 | ||||
Company:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Company:kppCode | 910201001 | ext_ru_egrul | ru-inn-9102048801 | ||||
Company:kppCode | 910201001 | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Company:legalForm | Государственные унитарные предприятия субъектов Российской Федерации | ext_ru_egrul | ru-inn-9102048801 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:modifiedAt | 2022-03-12 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:modifiedAt | 2022-03-12 | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-12979 | |||