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Canonical ID: NK-etAX8rYwn8JucAgG7JgM5B · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ul. Grimau D. 10A Moscow 117292 Russia | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
Organization:address | Якиманська набережна, буд. 4, будівля 1, м. Москва, 119180, Російська Федерація (Yakimanskaya Naberezhnaya D. 4, Str.1, Moscow, 119180, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | |||
LegalEntity:address | Yakimanskaya Naberezhnaya D. 4 Moscow 119180 Russia | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
LegalEntity:address | YAKIMANSKAYA NABEREZHNAYA D. 4, STR.1, MOSCOW, RUS, 119180 | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:address | Ul. Grimau D. 10A, Str. 1, 117292 Moscow | eng | us_ofac_sdn | ofac-51526 | |||
Organization:address | Yakimanskaya Naberezhnaya D. 4, Str.1, 119180 Moscow | eng | us_ofac_sdn | ofac-51526 | |||
Organization:addressEntity | addr-12df74378721515ac0e88d221105b56403e4f40e | eng | us_ofac_sdn | ofac-51526 | |||
Organization:addressEntity | addr-a4d1c736c8015f486b2a73134ffb3dbe846a3c1f | eng | us_ofac_sdn | ofac-51526 | |||
LegalEntity:alias | ENGS LLC | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Enerdzhi Of Naftohaz Servis" | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51526 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
LegalEntity:id | 984873691ad43d72cf9fc96e9990fde97dfbfb45 | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:id | 9399be670b70728b21eab8ce5d03d8ae77dd00ab | eng | us_ofac_sdn | ofac-51526 | |||
Organization:id | 5190d81556defd0d678f692e9fc1c35aa2e492eb | us_trade_csl | ofac-51526 | ||||
Organization:id | 2aa446a65237b9b55636907ca353e73b64c5bdc5 | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
LegalEntity:id | 1c9990e042f05a936c7cc5b149cc6a699e35537b | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
Organization:innCode | 7727650928 | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:name | Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис" | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:name | ENERGY OF OIL AND GAS SERVICE LLC | eng | us_ofac_sdn | ofac-51526 | |||
Organization:name | ENERGY OF OIL AND GAS SERVICE LLC | us_trade_csl | ofac-51526 | ||||
LegalEntity:name | ENERGY OF OIL AND GAS SERVICE LLC | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
LegalEntity:name | ENERGY OF OIL AND GAS SERVICE LLC | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:name | Товариство з обмеженою відповідальністю "Енерджі Оф Нафтогаз Сервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | |||
Organization:name | Energy Of Oil And Gas Service Llc "Engs Llc" | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:ogrnCode | 1087746582714 | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51526 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
Organization:registrationNumber | 1087746582714 | eng | us_ofac_sdn | ofac-51526 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51526 | eng | us_ofac_sdn | ofac-51526 | |||
Organization:taxNumber | 7727650928 | eng | us_ofac_sdn | ofac-51526 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0408a27cd6bcb6a24bf317892ee5c9b36dd40ede | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51526 | |||
Organization:topics | sanction | us_trade_csl | ofac-51526 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32722-tovaristvo-z-obmezenou-vidpovidalnistu-enerdzi-of-naftogaz-servis | ||||
LegalEntity:uniqueEntityId | TNDNZELNGC15 | eng | us_sam_exclusions | usgsa-s4mrvjrdf | |||
Organization:weakAlias | ENGS LLC | eng | us_ofac_sdn | ofac-51526 | |||