Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS

Canonical ID: NK-eUxvxKKEJiGhQUvqC7Ft84 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319engus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319engus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:address64, ul. Nansena Norilsk Krasnoyarsk region 663319 Russiatw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
Organization:address64, ul. Nansena, 663319 Norilskengus_ofac_sdnofac-50158
LegalEntity:address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319engus_sam_exclusionsusgsa-s4mrtxt86
LegalEntity:address64, UL. NANSENA, NORILSK, KRASNOYARSK REGION, RUS, 663319engus_sam_exclusionsusgsa-s4mrtxt87
Organization:addressEntityaddr-02b2605f1214f5b212d7d041c4338a6da364bfeaengus_ofac_sdnofac-50158
Organization:aliasNorilski Obespechivayushchi Kompleks OOOengus_ofac_sdnofac-50158
LegalEntity:aliasNORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOOtw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
Organization:aliasNorilsky Obespechivayushchy Kompleks Limited Liability Companyengus_ofac_sdnofac-50158
LegalEntity:aliasLLC NORILSKYI OBESPECHIVAUSHYI COMPLEXtw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
LegalEntity:aliasNORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANYtw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
Organization:aliasLLC Norilskyi Obespechivaushyi Complexengus_ofac_sdnofac-50158
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt86
Organization:countryruengus_ofac_sdnofac-50158
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt86
LegalEntity:id3244a53b32ad7d90b1d2567d9c4ae1e0abb505b8engus_sam_exclusionsusgsa-s4mrtxt86
Organization:id5f5002c146a482ba390aecb95cf04ac02b7bdbf6engus_ofac_sdnofac-50158
LegalEntity:id03b92dea9bbc2d367a6107656465cc819d77777etw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
Organization:id62793f88cd6dd7709dd2f258738a12db23fd9a6eus_trade_cslofac-50158
LegalEntity:id7fcdfe49b19cf1a3c58fbfb3698b10d84c944d76engus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:id31b798c08ea7ff72bea02e9ef105139f96e66752engus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:id3cb9e485838d30757b30c0298cbf88a419e2576bengus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:nameNORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxt87
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSengus_ofac_sdnofac-50158
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSengus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKStw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSus_trade_cslofac-50158
LegalEntity:nameLLC NORILSKYI OBESPECHIVAUSHYI COMPLEXengus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:nameNORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOOengus_sam_exclusionsusgsa-s4mrtxt86
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)engus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)engus_sam_exclusionsusgsa-s4mrtxt86
LegalEntity:notes(also NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO, NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY, LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX)engus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS)engus_sam_exclusionsusgsa-s4mrtxt88
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50158
Organization:registrationNumber1062457024123engus_ofac_sdnofac-50158
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50158engus_ofac_sdnofac-50158
Organization:taxNumber2457061920engus_ofac_sdnofac-50158
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:topicsexport.controltw_shtctw-shtc-8bb60f10b20180e1fb24eaccb7415b559d6b8813
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln1n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt86
Organization:topicssanctionengus_ofac_sdnofac-50158
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt88
Organization:topicssanctionus_trade_cslofac-50158
LegalEntity:uniqueEntityIdF7GCALUA7743engus_sam_exclusionsusgsa-s4mrtxt86
LegalEntity:uniqueEntityIdF7V1R98HR9F7engus_sam_exclusionsusgsa-s4mrtxt88
LegalEntity:uniqueEntityIdF7NWN11T7GX3engus_sam_exclusionsusgsa-s4mrtxt87
LegalEntity:uniqueEntityIdPQDLENFG68G9engus_sam_exclusionsusgsa-s4mrtln1n
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