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Canonical ID: NK-gbVPgQpMXgWVTRLLUDQ6cR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 197341, м. Санкт-Петербург, просп. Коломязький, буд. 33, к. 2, літер А, прим. 44Н | ukr | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | |||
Organization:address | prospekt Engelsa 30, 194156 St Petersburg | eng | us_ofac_sdn | ofac-21113 | |||
LegalEntity:address | Prospekt Engelsa 30, St. Petersburg, 194156 | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Company:address | ПР-КТ КОЛОМЯЖСКИЙ Д. 33 К. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197341 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:address | 197341, russian federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H | ua_war_sanctions | ua-ws-entity-4370 | ||||
LegalEntity:address | PROSPEKT ENGELSA 30, ST PETERSBURG, 194156 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
LegalEntity:address | PROSPEKT ENGELSA 30, ST PETERSBURG, 194156 | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
Organization:address | Российская Федерация, 197341, г. Санкт-Петербург, просп. Коломяжский, д. 33, к. 2, литер А, пом. 44Н | ukr | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | |||
Organization:addressEntity | addr-9df66aa8394cc018daf100144eacb70b6ee29857 | us_ofac_sdn | ofac-21113 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-4370 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5csgv | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-135 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctmk | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:country | ru | us_ofac_sdn | ofac-21113 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctmk | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csgv | ||||
LegalEntity:id | f8b917b69e6cefd7c5f22eacb18014824a7f026a | us_sam_exclusions | usgsa-s4mr5ctmk | ||||
Organization:id | e41bdcf350d29692f273905e67f4da3cc69c872d | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Organization:id | 49ae2b46bfce17ec0de7c5b75004fff651a89d4f | us_ofac_sdn | ofac-21113 | ||||
LegalEntity:id | d774d44e40ea4d7680db4b3d3838be1bfac6f4f7 | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:id | b4df139573502e77d1b6939eb16d612dda432aab | us_trade_csl | ofac-21113 | ||||
Company:id | ffd1fb9ce2cf341bc470e40682a7d931faf171f2 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:id | cbb087782dec7b4f17ed9eea83e9fc115748a8fd | ua_war_sanctions | ua-ws-manager-135 | ||||
Company:id | 425310a8a71a4268341f0585f73c77859187dcd3 | ua_war_sanctions | ua-ws-entity-4370 | ||||
LegalEntity:id | fe37f9eeabca448debb01f608fb3eb50e493a80e | us_sam_exclusions | usgsa-s4mr5csgv | ||||
Company:imoNumber | IMO5166023 | ua_war_sanctions | ua-ws-entity-4370 | ||||
Company:imoNumber | IMO5166023 | ua_war_sanctions | ua-ws-manager-135 | ||||
Company:incorporationDate | 2002-09-24 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:innCode | 7825484443 | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:innCode | 7825484443 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:innCode | 7825484443 | ua_war_sanctions | ua-ws-entity-4370 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:name | TRANSPETROCHART CO LTD | us_trade_csl | ofac-21113 | ||||
LegalEntity:name | Transpetrochart Co. Ltd. | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
LegalEntity:name | TRANSPETROCHART CO LTD | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ" | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Транспєтрочарт" | ukr | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | |||
LegalEntity:name | TRANSPETROCHART CO LTD | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
Company:name | Transpetrochart LLC | ua_war_sanctions | ua-ws-manager-135 | ||||
Organization:name | Transpetrochart Co Ltd | eng | us_ofac_sdn | ofac-21113 | |||
Organization:name | Общество с ограниченной ответственностью "Транспетрочарт" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:name | TRANSPETROCHART LLC | ua_war_sanctions | ua-ws-entity-4370 | ||||
Company:name | LIMITED LIABILITY COMPANY TRANSPETROCHART | ua_war_sanctions | ua-ws-entity-4370 | ||||
Organization:name | Limited Liability Company "Transpetrochart" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:ogrnCode | 1027809184655 | ua_war_sanctions | ua-ws-entity-4370 | ||||
Company:ogrnCode | 1027809184655 | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:ogrnCode | 1027809184655 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-4370 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21113 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21113 | us_ofac_sdn | ofac-21113 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-135 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21113 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-4370 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctmk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5csgv | ||||
Organization:topics | sanction | us_trade_csl | ofac-21113 | ||||
LegalEntity:uniqueEntityId | U5LVZ7W2LZE4 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
LegalEntity:uniqueEntityId | MSBEUGEDLA85 | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||