Statements: VERKHNECHONSKNEFTEGAZ

Canonical ID: NK-eteAgcc6BNQCX9UkGqy5J3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, RUS, 664050engus_sam_exclusionsusgsa-s4mr5ct94
Organization:addressBaikalskaya St., 295 B, 664050 Irkutskengus_ofac_consofac-18271
LegalEntity:addressBaikalskaya St., 295 B, Irkutsk, 664050us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, RUS, 664050engus_sam_exclusionsusgsa-s4mr5cs4f
Organization:addressEntityaddr-3d6e21e30211fa0550d141d4e52163eb8cea0cfeengus_ofac_consofac-18271
LegalEntity:aliasVerkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:aliasVERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
LegalEntity:aliasOJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:aliasOJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct94
Organization:countryruengus_ofac_consofac-18271
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:countryruus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1n
Organization:emailvcng@rosneft.ruengus_ofac_consofac-18271
LegalEntity:idf63af9293cd4550a9646a7dbe5773cb67646841dengus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:id0ce9d0a3c4ff4ac81b3a9b1f5e219cf17be1ec2aengus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:id0b4e97df22e8959334885a673bde442351e10c21us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:id09fa555dcb92535a145de72a1488a13f5730dcc0us_trade_cslofac-18271
Organization:id230572c83b951b0d66e945ff4ba9bc1e6a4b906bengus_ofac_consofac-18271
LegalEntity:id179498b02106b166bc9ab39c50a3cebeaaefc5b9engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:id490e29655b54f2a4d5f7faf5b076bb4bd8633e26engus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:nameOJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1r
Organization:namePJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5ct94
Organization:namePJSC VERKHNECHONSKNEFTEGAZus_trade_cslofac-18271
LegalEntity:namePJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:nameVERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1n
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18271
LegalEntity:notes(also PJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:notes(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:notes(also PJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1n
Organization:programIdUS-SSIengus_ofac_consofac-18271
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18271engus_ofac_consofac-18271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct94
Organization:topicssanctionus_trade_cslofac-18271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz1n
Organization:topicssanctionengus_ofac_consofac-18271
LegalEntity:uniqueEntityIdVBM8NTEBDVN9engus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:uniqueEntityIdJJ9ZN2AMJZH7engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:uniqueEntityIdN9Z6UA9TSH91engus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:uniqueEntityIdEGVBJLG3DJY5engus_sam_exclusionsusgsa-s4mr5cz1r
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