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Canonical ID: NK-gbVPgQpMXgWVTRLLUDQ6cR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROSPEKT ENGELSA 30, ST PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
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 | ||||
Organization:address | prospekt Engelsa 30, 194156 St Petersburg | eng | us_ofac_sdn | ofac-21113 | |||
Company:address | 197341, russian federation, St. Petersburg, Kolomyazhsky prospect, 33, building 2, letter A, room 44H | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
LegalEntity:address | PROSPEKT ENGELSA 30, ST PETERSBURG, RUS, 194156 | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
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 | 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 | eng | us_ofac_sdn | ofac-21113 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Transpietrochart" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-21113 | |||
Company:country | ru | ua_war_sanctions_api | ua-ws-manager-135 | ||||
Company:country | ru | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Organization:country | ru | ua_war_sanctions | ua-ws-ed4994834747275d698a23468e915ff80bc482f3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
Organization:id | b4df139573502e77d1b6939eb16d612dda432aab | us_trade_csl | ofac-21113 | ||||
Organization:id | 64c829ee84633a1d8a071822527f32c7bdc946b9 | eng | us_ofac_sdn | ofac-21113 | |||
LegalEntity:id | d774d44e40ea4d7680db4b3d3838be1bfac6f4f7 | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
LegalEntity:id | 6a6937e61a8076483eeac4e9af7849a3041985ba | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
Organization:id | be989aecd0b1e02fcf85b9f203ad6c2036c8b807 | ua_war_sanctions | ua-ws-ed4994834747275d698a23468e915ff80bc482f3 | ||||
Company:id | b94ea22c859be853b60d3b9a302397a73e909362 | ua_war_sanctions_api | ua-ws-manager-135 | ||||
Organization:id | 9e9cbc76c1c34ae393d9deb1d731872329e83099 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:id | ffd1fb9ce2cf341bc470e40682a7d931faf171f2 | ext_ru_egrul | ru-inn-7825484443 | ||||
LegalEntity:id | 275e818ffac5cfd3ded7428afa57a49dbbf02130 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
Company:id | 0fe871343596afbaff853f1c01067a21519f0d9b | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Company:imoNumber | IMO5166023 | ua_war_sanctions_api | ua-ws-manager-135 | ||||
Organization:imoNumber | IMO5166023 | ua_war_sanctions | ua-ws-ed4994834747275d698a23468e915ff80bc482f3 | ||||
Company:imoNumber | IMO5166023 | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Company:incorporationDate | 2002-09-24 | 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_api | ua-ws-entity-4370 | ||||
Company:innCode | 7825484443 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7825484443 | ||||
Company:name | LIMITED LIABILITY COMPANY TRANSPETROCHART | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
LegalEntity:name | TRANSPETROCHART CO LTD | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
LegalEntity:name | TRANSPETROCHART CO LTD | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
Organization:name | Общество с ограниченной ответственностью "Транспетрочарт" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Organization:name | Limited Liability Company "Transpetrochart" | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Organization:name | Товариство з обмеженою відповідальністю "Транспєтрочарт" | ukr | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | |||
LegalEntity:name | Transpetrochart Co. Ltd. | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:name | TRANSPETROCHART CO LTD | us_trade_csl | ofac-21113 | ||||
Company:name | TRANSPETROCHART LLC | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Company:name | Transpetrochart LLC | ua_war_sanctions_api | ua-ws-manager-135 | ||||
Organization:name | Transpetrochart LLC | ua_war_sanctions | ua-ws-ed4994834747275d698a23468e915ff80bc482f3 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ТРАНСПЕТРОЧАРТ" | ext_ru_egrul | ru-inn-7825484443 | ||||
Organization:name | Transpetrochart Co Ltd | eng | us_ofac_sdn | ofac-21113 | |||
Company:ogrnCode | 1027809184655 | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Organization:ogrnCode | 1027809184655 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Company:ogrnCode | 1027809184655 | ext_ru_egrul | ru-inn-7825484443 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21113 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21113 | eng | us_ofac_sdn | ofac-21113 | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-entity-4370 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21113 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d4cd46c776f0cdde8e057873e4cf9e94293e1d81ec2102d5c30c523d | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10158-tovaristvo-z-obmezenou-vidpovidalnistu-transpetrocart | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21113 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
Company:topics | poi | ua_war_sanctions_api | ua-ws-manager-135 | ||||
LegalEntity:uniqueEntityId | MSBEUGEDLA85 | eng | us_sam_exclusions | usgsa-s4mr5ctmk | |||
LegalEntity:uniqueEntityId | U5LVZ7W2LZE4 | eng | us_sam_exclusions | usgsa-s4mr5csgv | |||