Statements: RN KOMSOMOLSKIY REFINERY LLC

Canonical ID: NK-he963xkrQQZhX6ncKxirsB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, 681007engus_sam_exclusionsusgsa-s4mr5cs4v
Organization:address115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007engus_ofac_consofac-18284
Company:addressУЛ. ЛЕНИНГРАДСКАЯ Д. 115, Г. КОМСОМОЛЬСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 681007ext_ru_egrulru-inn-2703032881
Organization:addressРосійська Федерація, 681007, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Ленінградська, буд. 115ukrua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
LegalEntity:address115 Leningradskaya st., Komsomolsk-on-Amur, 681007us_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:address115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, 681007engus_sam_exclusionsusgsa-s4mr5ct9k
Organization:address115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007engus_ofac_sdnofac-18284
Organization:addressEntityaddr-a8cb95b05907c73f3af48c88e4c597974e066ef1us_ofac_sdnofac-18284
Organization:addressEntityaddr-a8cb95b05907c73f3af48c88e4c597974e066ef1us_ofac_consofac-18284
Organization:aliasLLC RN Komsomolskiy NPZengus_ofac_sdnofac-18284
LegalEntity:aliasKomsomolsk Refineryus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:aliasLLC RN-Komsomolsk Refineryus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:aliasRN-Komsomolski NPZ OOOus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:aliasLLC RN-KOMSOMOLSK REFINERYengus_ofac_sdnofac-18284
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ"ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Organization:aliasKOMSOMOLSK REFINERYengus_ofac_sdnofac-18284
Organization:aliasLLC RN-KOMSOMOLSK REFINERYengus_ofac_consofac-18284
Organization:aliasRN-KOMSOMOLSKI NPZ OOOengus_ofac_consofac-18284
Organization:aliasLLC RN Komsomolskiy NPZengus_ofac_consofac-18284
Organization:aliasKOMSOMOLSK REFINERYengus_ofac_consofac-18284
Organization:aliasRN-KOMSOMOLSKI NPZ OOOengus_ofac_sdnofac-18284
LegalEntity:countryruus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:countryruus_ofac_consofac-18284
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4v
Organization:countryruus_ofac_sdnofac-18284
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz31
Organization:emailknpz@rosneft.ruus_ofac_sdnofac-18284
Organization:emailknpz@rosneft.ruus_ofac_consofac-18284
LegalEntity:idd3bf17625b2bb49b4659ae17f1e809070f07827fus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:idfdaa65a038f54310c7dccdd3248e7a6177881ca2us_ofac_sdnofac-18284
LegalEntity:id55c0ebf334fb7180f380c0e2c2ff4141bf9b9dc5us_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:id4a832cfed4e4aa964a0bc9fa4326ae025ba16438us_sam_exclusionsusgsa-s4mr5cs4v
Organization:id16fbb41368a083c6696e5e4fba514bbbc9201fd1us_ofac_consofac-18284
LegalEntity:ida66a3143343b8560c7c810c5ace5b312d7d30540us_sam_exclusionsusgsa-s4mr5cz31
Organization:ide587916d76de2860b50892230e51826e639baddbus_trade_cslofac-18284
LegalEntity:id1aa7f0f96f6582175618a50ae7757d061e4aad8bus_sam_exclusionsusgsa-s4mr5cz33
Company:id435381ba1871f7ab82ec7c0071286cd9f91ac91fext_ru_egrulru-inn-2703032881
LegalEntity:id9c81c784cf45c5abefd332021d2daf1bd9e7bdbeus_sam_exclusionsusgsa-s4mr5cz32
Organization:id69fae36081607dc3e7851da230d33e58826bd1b1ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Company:incorporationDate2005-11-10ext_ru_egrulru-inn-2703032881
Organization:innCode2703032881ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Company:innCode2703032881ext_ru_egrulru-inn-2703032881
Company:jurisdictionruext_ru_egrulru-inn-2703032881
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Company:kppCode270301001ext_ru_egrulru-inn-2703032881
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2703032881
Organization:nameОбщество с ограниченной ответственностью "РН-Комсомольский НПЗ"ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
LegalEntity:nameRN-KOMSOMOLSKY REFINERY LLCengus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:nameLLC RN-KOMSOMOLSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:nameRN-KOMSOMOLSKI NPZ OOOengus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:nameRN-Komsomolsky Refinery LLCus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
LegalEntity:nameRN-KOMSOMOLSKY REFINERY LLCengus_sam_exclusionsusgsa-s4mr5cs4v
Organization:nameRN KOMSOMOLSKIY REFINERY LLCus_trade_cslofac-18284
Organization:nameТовариство з обмеженою відповідальністю "РН-Комсомольський НПЗ"ukrua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОМСОМОЛЬСКИЙ НПЗ"ext_ru_egrulru-inn-2703032881
Organization:nameRN KOMSOMOLSKIY REFINERY LLCengus_ofac_sdnofac-18284
LegalEntity:nameKOMSOMOLSK REFINERYengus_sam_exclusionsusgsa-s4mr5cz32
Organization:nameRN KOMSOMOLSKIY REFINERY LLCengus_ofac_consofac-18284
Organization:nameLimited Liability Company "RN-Komsomolsky NPZ"ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Organization:nameТовариство з обмеженою відповідальністю "РН-Комсомольський НПЗ"ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
LegalEntity:notes(also RN-KOMSOMOLSKI NPZ OOO, KOMSOMOLSK REFINERY, LLC RN-KOMSOMOLSK REFINERY)engus_sam_exclusionsusgsa-s4mr5cs4v
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-18284
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:notes(also RN-KOMSOMOLSKY REFINERY LLC)engus_sam_exclusionsusgsa-s4mr5cz31
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_sdnofac-18284
Organization:ogrnCode1052740255358ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Company:ogrnCode1052740255358ext_ru_egrulru-inn-2703032881
Organization:programIdUS-SSIengus_ofac_consofac-18284
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18284
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:registrationNumber1052740255358engus_ofac_consofac-18284
Organization:registrationNumber1052740255358engus_ofac_sdnofac-18284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284us_ofac_sdnofac-18284
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284us_ofac_consofac-18284
Organization:taxNumber2703032881engus_ofac_sdnofac-18284
Organization:taxNumber2703032881engus_ofac_consofac-18284
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz33
Organization:topicssanctionus_trade_cslofac-18284
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:topicsexport.controlus_trade_csltrade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz
Organization:topicssanctionus_ofac_consofac-18284
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct9k
Organization:topicssanctionus_ofac_sdnofac-18284
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz32
LegalEntity:uniqueEntityIdL4F2FWDYZDZ2engus_sam_exclusionsusgsa-s4mr5ct9k
LegalEntity:uniqueEntityIdN29HUK63C376engus_sam_exclusionsusgsa-s4mr5cz33
LegalEntity:uniqueEntityIdLXV6MFLG7LL9engus_sam_exclusionsusgsa-s4mr5cs4v
LegalEntity:uniqueEntityIdLPY6EM1NLTX4engus_sam_exclusionsusgsa-s4mr5cz31
LegalEntity:uniqueEntityIdD5Y7K5HZCGD5engus_sam_exclusionsusgsa-s4mr5cz32
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