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Canonical ID: NK-fFQxic3eXXhPwd8BH3o4jT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Angarsk, 665830 | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
LegalEntity:address | ANGARSK, IRKUTSK REGION, RUS, 665830 | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
Organization:address | Angarsk, 665830 Irkutsk region | eng | us_ofac_cons | ofac-18280 | |||
Organization:address | 6 ul. K. Marksa, 665830 Angarsk | eng | us_ofac_cons | ofac-18280 | |||
Company:address | КВ-Л 63 (ПЕРВЫЙ ПРОМЫШЛЕННЫЙ МАССИВ ТЕР.) СТР. 2, Г АНГАРСК, ИРКУТСКАЯ ОБЛАСТЬ, 665809 | ext_ru_egrul | ru-inn-3801009466 | ||||
Organization:address | Російська Федерація, 665800, Іркутська обл., м. Ангарськ, населений пункт Перший промисловий масив, квартал 63 (територія Перший промисловий масив), буд. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | |||
LegalEntity:address | ANGARSK, IRKUTSK REGION, RUS, 665830 | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
LegalEntity:address | 6 ul. K. Marksa, Angarsk, 665830 | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
Organization:addressEntity | addr-5d8260060ba42ce9d212995624ce26132b201ce4 | eng | us_ofac_cons | ofac-18280 | |||
Organization:addressEntity | addr-a3ec62a4883e5d4012b0405e4bfaa1e3d93beca0 | eng | us_ofac_cons | ofac-18280 | |||
Organization:alias | Aktsionerne tovarystvo "Anharska naftokhimichna kompaniia" | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
LegalEntity:alias | Angarsk Refinery | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
Organization:alias | ANGARSK REFINERY | eng | us_ofac_cons | ofac-18280 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-18280 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
Organization:email | delo@anhk.rosneft.ru | eng | us_ofac_cons | ofac-18280 | |||
LegalEntity:id | be33f98f2c75679ec90c68d8fb603badfd7e94f8 | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
LegalEntity:id | 5a13a81c8c56314808c1149f0502c8c2f8a0b2b2 | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
Organization:id | 12de9736e4debc08b3ec8e349b2f94c8a9c99812 | us_trade_csl | ofac-18280 | ||||
Company:id | 85a37a2c7fe134695772e967aa82686de2aff01d | ext_ru_egrul | ru-inn-3801009466 | ||||
Organization:id | e6da1ed0c47f0ffa828a8f49b23c296b9702d951 | eng | us_ofac_cons | ofac-18280 | |||
LegalEntity:id | b3150895f160e1040f79d5e00959b557f49827b8 | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
LegalEntity:id | c05ecbd5daa3104563611d536fa7981e0a701385 | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
Organization:id | aa0c68ddfcbded12f888191b303f2904402ce665 | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-3801009466 | ||||
Organization:innCode | 3801009466 | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Company:innCode | 3801009466 | ext_ru_egrul | ru-inn-3801009466 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3801009466 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Company:kppCode | 380101001 | ext_ru_egrul | ru-inn-3801009466 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-3801009466 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-3801009466 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-3801009466 | ||||
LegalEntity:name | ANGARSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
LegalEntity:name | OJSC ANGARSK PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
Organization:name | OJSC ANGARSK PETROCHEMICAL COMPANY | us_trade_csl | ofac-18280 | ||||
LegalEntity:name | OJSC ANGARSK PETROCHEMICAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
LegalEntity:name | OJSC Angarsk Petrochemical Company | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
Organization:name | OJSC ANGARSK PETROCHEMICAL COMPANY | eng | us_ofac_cons | ofac-18280 | |||
Organization:name | АО "АНХК" | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Organization:name | Акціонерне товариство "Ангарська нафтохімічна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | |||
Organization:name | Акционерное общество "Ангарская нефтехимическая компания" | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Organization:name | ANKhK JSC | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Organization:name | Joint-Stock Company "Angarsk Petrochemical Company" | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
LegalEntity:notes | (also OJSC ANGARSK PETROCHEMICAL COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-18280 | |||
LegalEntity:notes | (also ANGARSK REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
Company:ogrnCode | 1023800520600 | ext_ru_egrul | ru-inn-3801009466 | ||||
Organization:ogrnCode | 1023800520600 | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18280 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18280 | eng | us_ofac_cons | ofac-18280 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18280 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
Organization:topics | sanction | us_trade_csl | ofac-18280 | ||||
LegalEntity:uniqueEntityId | K56ZF8FN8UD3 | eng | us_sam_exclusions | usgsa-s4mr5ct9f | |||
LegalEntity:uniqueEntityId | U68NVTFKL9H9 | eng | us_sam_exclusions | usgsa-s4mr5cs4q | |||
LegalEntity:uniqueEntityId | TMZGMW78W763 | eng | us_sam_exclusions | usgsa-s4mr5cz2l | |||
Organization:website | http://www.anhk.ru/ | eng | us_ofac_cons | ofac-18280 | |||