Statements: State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'

Canonical ID: NK-cwPvv2dYyT4jfY3nJ2ShNy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:phone+73652667800enggb_fcdo_sanctionsgb-fcdo-rus0200
Organization:phone+73652667000enggb_fcdo_sanctionsgb-fcdo-rus0200
LegalEntity:previousNamePJSC Chernomorneftegazch_seco_sanctionsch-seco-27753
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0200
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12979
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-2804-64
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16736
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27753
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-08f65b670ca6872069356646046a148b8e311077
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2940-chernomorneftegaz
Organization:programIdEU-UKReu_fsfeu-fsf-eu-2804-64
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1866
Organization:registrationNumber1149102099717eu_fsfeu-fsf-eu-2804-64
Organization:registrationNumber1149102099717be_fod_sanctionseu-fsf-eu-2804-64
Organization:registrationNumber1149102099717frafr_tresor_gels_avoirfr-ga-1866
LegalEntity:registrationNumber1149102099717ch_seco_sanctionsch-seco-27753
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16736engus_ofac_sdnofac-16736
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1866frafr_tresor_gels_avoirfr-ga-1866
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/6xjNI2hVDlYfLFd0QY1gIZAfwqcenggb_coh_disqualifiedgb-coh-6xjni2hvdlyflfd0qy1gizafwqc
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc
Organization:topicssanctionengus_ofac_sdnofac-16736
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12979
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-08f65b670ca6872069356646046a148b8e311077
Organization:topicssanctioneu_fsfeu-fsf-eu-2804-64
Organization:topicssanctionframc_fund_freezesmc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-6xjni2hvdlyflfd0qy1gizafwqc
LegalEntity:topicssanctionch_seco_sanctionsch-seco-27753
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2940-chernomorneftegaz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq21
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1866
Organization:topicssanctionus_trade_cslofac-16736
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4dq1z
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2804-64
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0200
LegalEntity:uniqueEntityIdJXZ7AXTPTL16engus_sam_exclusionsusgsa-s4mr4dq21
LegalEntity:uniqueEntityIdH44FHMNRC8N7engus_sam_exclusionsusgsa-s4mr4dq1z
LegalEntity:uniqueEntityIdPU58PZ2CVEE7engus_sam_exclusionsusgsa-s4mr4dq1x
Organization:website http://gas.crimea.ru/frafr_tresor_gels_avoirfr-ga-1866
Organization:website http://gas.crimea.ru/eu_fsfeu-fsf-eu-2804-64
Organization:website http://gas.crimea.ru/be_fod_sanctionseu-fsf-eu-2804-64
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