Canonical ID: NK-fRoQgsGR6XYH8F3JfXTFRQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | вул. Мала Калузька, 15, будівля 31, м. Москва, 119071, Російська Федерація (ул. Малая Калужская, 15, дом 31, г. Москва, 119071, Российская Федерация, Ul. Kaluzhskaya m D. 15, Str. 31, Moscow 119071, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | |||
LegalEntity:address | Ul. Kaluzhskaya m D. 15 Moscow 119071 Russia | tw_shtc | tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9c | ||||
LegalEntity:address | UL. KALUZHSKAYA M D. 15, STR. 31, MOSCOW, RUS, 119071 | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
Organization:address | Ul. Kaluzhskaya m D. 15, Str. 31, 119071 Moscow | eng | us_ofac_sdn | ofac-51539 | |||
LegalEntity:address | UL. KALUZHSKAYA M D. 15, STR. 31, MOSCOW, RUS, 119071 | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
Company:address | УЛ МАЛАЯ КАЛУЖСКАЯ Д. 15 СТР. 31, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7706613770 | ||||
Company:address | УЛ. МАЛАЯ КАЛУЖСКАЯ Д. 15 СТР. 31, Г.МОСКВА, 119071 | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:addressEntity | addr-0bbe55c8fea26b498790880a6472b9e44fd972dc | eng | us_ofac_sdn | ofac-51539 | |||
Organization:alias | RN Burenie | eng | us_ofac_sdn | ofac-51539 | |||
LegalEntity:alias | RN BURENIE | tw_shtc | tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9c | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Burinnia" | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-51539 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
LegalEntity:id | 4711a0a3f7e987022440278e71312cd1b2e5e709 | tw_shtc | tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9c | ||||
Company:id | 5b766a6140e2ad90046c6956989714e5609645f5 | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:id | dfe2aeed7b54d8652c301dbe4531e824b50b54f6 | eng | us_ofac_sdn | ofac-51539 | |||
LegalEntity:id | 4e66dc66ac10f4dd9cb5c6abee75997c02d1c1a9 | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
Organization:id | b9b4208389942327747e791eeeada74520386baf | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
LegalEntity:id | 4732ee05d2c66318e0affc24d8e8a867ef75391f | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
Organization:id | 79cbcf585006d48c85708f8204b4f149c93a1b1a | us_trade_csl | ofac-51539 | ||||
Company:incorporationDate | 2006-03-23 | ext_ru_egrul | ru-inn-7706613770 | ||||
Company:innCode | 7706613770 | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:innCode | 7706613770 | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706613770 | ||||
Company:kppCode | 772501001 | ext_ru_egrul | ru-inn-7706613770 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:name | Товариство з обмеженою відповідальністю "РН-Буріння" | ukr | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | |||
Organization:name | Общество с ограниченной ответственностью "РН-Бурение" | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Organization:name | RN BURENIE LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51539 | |||
Organization:name | Rn Burenie Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-БУРЕНИЕ" | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:name | RN BURENIE LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51539 | ||||
LegalEntity:name | RN BURENIE | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
LegalEntity:name | RN BURENIE LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9c | ||||
LegalEntity:name | RN BURENIE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
Organization:name | Rn Burenie | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
LegalEntity:notes | (also RN BURENIE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
LegalEntity:notes | (also RN BURENIE) | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
Organization:ogrnCode | 1067746404681 | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Company:ogrnCode | 1067746404681 | ext_ru_egrul | ru-inn-7706613770 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51539 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
Organization:registrationNumber | 1067746404681 | eng | us_ofac_sdn | ofac-51539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51539 | eng | us_ofac_sdn | ofac-51539 | |||
Organization:taxNumber | 7706613770 | eng | us_ofac_sdn | ofac-51539 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51539 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32585-tovaristvo-z-obmezenou-vidpovidalnistu-rn-burinna | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrdp | |||
Organization:topics | sanction | us_trade_csl | ofac-51539 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-196f3f6959e7dcb40912c84a94bdd0b561fb7d9c | ||||
LegalEntity:uniqueEntityId | Q8E5KVJ44RQ6 | eng | us_sam_exclusions | usgsa-s4mrvlj3x | |||
LegalEntity:uniqueEntityId | YMBBKZQUREW9 | eng | us_sam_exclusions | usgsa-s4mrvjrdp |