Canonical ID: NK-he963xkrQQZhX6ncKxirsB · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, 681007 | eng | us_sam_exclusions | usgsa-s4mr5cs4v | |||
Organization:address | 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 | eng | us_ofac_cons | ofac-18284 | |||
Company:address | УЛ. ЛЕНИНГРАДСКАЯ Д. 115, Г. КОМСОМОЛЬСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 681007 | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:address | Російська Федерація, 681007, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Ленінградська, буд. 115 | ukr | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | |||
LegalEntity:address | 115 Leningradskaya st., Komsomolsk-on-Amur, 681007 | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
LegalEntity:address | 115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, 681007 | eng | us_sam_exclusions | usgsa-s4mr5ct9k | |||
Organization:address | 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 | eng | us_ofac_sdn | ofac-18284 | |||
Organization:addressEntity | addr-a8cb95b05907c73f3af48c88e4c597974e066ef1 | us_ofac_sdn | ofac-18284 | ||||
Organization:addressEntity | addr-a8cb95b05907c73f3af48c88e4c597974e066ef1 | us_ofac_cons | ofac-18284 | ||||
Organization:alias | LLC RN Komsomolskiy NPZ | eng | us_ofac_sdn | ofac-18284 | |||
LegalEntity:alias | Komsomolsk Refinery | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
LegalEntity:alias | LLC RN-Komsomolsk Refinery | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
LegalEntity:alias | RN-Komsomolski NPZ OOO | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
Organization:alias | LLC RN-KOMSOMOLSK REFINERY | eng | us_ofac_sdn | ofac-18284 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ" | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Organization:alias | KOMSOMOLSK REFINERY | eng | us_ofac_sdn | ofac-18284 | |||
Organization:alias | LLC RN-KOMSOMOLSK REFINERY | eng | us_ofac_cons | ofac-18284 | |||
Organization:alias | RN-KOMSOMOLSKI NPZ OOO | eng | us_ofac_cons | ofac-18284 | |||
Organization:alias | LLC RN Komsomolskiy NPZ | eng | us_ofac_cons | ofac-18284 | |||
Organization:alias | KOMSOMOLSK REFINERY | eng | us_ofac_cons | ofac-18284 | |||
Organization:alias | RN-KOMSOMOLSKI NPZ OOO | eng | us_ofac_sdn | ofac-18284 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
Organization:country | ru | us_ofac_cons | ofac-18284 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ct9k | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs4v | ||||
Organization:country | ru | us_ofac_sdn | ofac-18284 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz32 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz33 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs4v | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct9k | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cz31 | ||||
Organization:email | knpz@rosneft.ru | us_ofac_sdn | ofac-18284 | ||||
Organization:email | knpz@rosneft.ru | us_ofac_cons | ofac-18284 | ||||
LegalEntity:id | d3bf17625b2bb49b4659ae17f1e809070f07827f | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
Organization:id | fdaa65a038f54310c7dccdd3248e7a6177881ca2 | us_ofac_sdn | ofac-18284 | ||||
LegalEntity:id | 55c0ebf334fb7180f380c0e2c2ff4141bf9b9dc5 | us_sam_exclusions | usgsa-s4mr5ct9k | ||||
LegalEntity:id | 4a832cfed4e4aa964a0bc9fa4326ae025ba16438 | us_sam_exclusions | usgsa-s4mr5cs4v | ||||
Organization:id | 16fbb41368a083c6696e5e4fba514bbbc9201fd1 | us_ofac_cons | ofac-18284 | ||||
LegalEntity:id | a66a3143343b8560c7c810c5ace5b312d7d30540 | us_sam_exclusions | usgsa-s4mr5cz31 | ||||
Organization:id | e587916d76de2860b50892230e51826e639baddb | us_trade_csl | ofac-18284 | ||||
LegalEntity:id | 1aa7f0f96f6582175618a50ae7757d061e4aad8b | us_sam_exclusions | usgsa-s4mr5cz33 | ||||
Company:id | 435381ba1871f7ab82ec7c0071286cd9f91ac91f | ext_ru_egrul | ru-inn-2703032881 | ||||
LegalEntity:id | 9c81c784cf45c5abefd332021d2daf1bd9e7bdbe | us_sam_exclusions | usgsa-s4mr5cz32 | ||||
Organization:id | 69fae36081607dc3e7851da230d33e58826bd1b1 | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Company:incorporationDate | 2005-11-10 | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:innCode | 2703032881 | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Company:innCode | 2703032881 | ext_ru_egrul | ru-inn-2703032881 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Company:kppCode | 270301001 | ext_ru_egrul | ru-inn-2703032881 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:name | Общество с ограниченной ответственностью "РН-Комсомольский НПЗ" | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
LegalEntity:name | RN-KOMSOMOLSKY REFINERY LLC | eng | us_sam_exclusions | usgsa-s4mr5ct9k | |||
LegalEntity:name | LLC RN-KOMSOMOLSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cz33 | |||
LegalEntity:name | RN-KOMSOMOLSKI NPZ OOO | eng | us_sam_exclusions | usgsa-s4mr5cz31 | |||
LegalEntity:name | RN-Komsomolsky Refinery LLC | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
LegalEntity:name | RN-KOMSOMOLSKY REFINERY LLC | eng | us_sam_exclusions | usgsa-s4mr5cs4v | |||
Organization:name | RN KOMSOMOLSKIY REFINERY LLC | us_trade_csl | ofac-18284 | ||||
Organization:name | Товариство з обмеженою відповідальністю "РН-Комсомольський НПЗ" | ukr | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОМСОМОЛЬСКИЙ НПЗ" | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:name | RN KOMSOMOLSKIY REFINERY LLC | eng | us_ofac_sdn | ofac-18284 | |||
LegalEntity:name | KOMSOMOLSK REFINERY | eng | us_sam_exclusions | usgsa-s4mr5cz32 | |||
Organization:name | RN KOMSOMOLSKIY REFINERY LLC | eng | us_ofac_cons | ofac-18284 | |||
Organization:name | Limited Liability Company "RN-Komsomolsky NPZ" | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Organization:name | Товариство з обмеженою відповідальністю "РН-Комсомольський НПЗ" | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
LegalEntity:notes | (also RN-KOMSOMOLSKI NPZ OOO, KOMSOMOLSK REFINERY, LLC RN-KOMSOMOLSK REFINERY) | eng | us_sam_exclusions | usgsa-s4mr5cs4v | |||
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-18284 | |||
LegalEntity:notes | (also RN-KOMSOMOLSKY REFINERY LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz32 | |||
LegalEntity:notes | (also RN-KOMSOMOLSKY REFINERY LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz33 | |||
LegalEntity:notes | (also RN-KOMSOMOLSKY REFINERY LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz31 | |||
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_sdn | ofac-18284 | |||
Organization:ogrnCode | 1052740255358 | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Company:ogrnCode | 1052740255358 | ext_ru_egrul | ru-inn-2703032881 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18284 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18284 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
Organization:registrationNumber | 1052740255358 | eng | us_ofac_cons | ofac-18284 | |||
Organization:registrationNumber | 1052740255358 | eng | us_ofac_sdn | ofac-18284 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284 | us_ofac_sdn | ofac-18284 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18284 | us_ofac_cons | ofac-18284 | ||||
Organization:taxNumber | 2703032881 | eng | us_ofac_sdn | ofac-18284 | |||
Organization:taxNumber | 2703032881 | eng | us_ofac_cons | ofac-18284 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz33 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18284 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz31 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18284 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct9k | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18284 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz32 | ||||
LegalEntity:uniqueEntityId | L4F2FWDYZDZ2 | eng | us_sam_exclusions | usgsa-s4mr5ct9k | |||
LegalEntity:uniqueEntityId | N29HUK63C376 | eng | us_sam_exclusions | usgsa-s4mr5cz33 | |||
LegalEntity:uniqueEntityId | LXV6MFLG7LL9 | eng | us_sam_exclusions | usgsa-s4mr5cs4v | |||
LegalEntity:uniqueEntityId | LPY6EM1NLTX4 | eng | us_sam_exclusions | usgsa-s4mr5cz31 | |||
LegalEntity:uniqueEntityId | D5Y7K5HZCGD5 | eng | us_sam_exclusions | usgsa-s4mr5cz32 | |||