Canonical ID: NK-hkGPH7JypbXFjt6awdiRDV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | УЛ. МАРАТА Д.26, Г. МУРМАНСК, МУРМАНСКАЯ ОБЛАСТЬ, 183010 | ext_ru_egrul | ru-inn-5190120165 | ||||
LegalEntity:address | ul. Marata d. 26 Murmansk 183010 Russia | tw_shtc | tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d | ||||
Organization:address | ul. Marata d. 26, 183010 Murmansk | eng | us_ofac_sdn | ofac-49459 | |||
LegalEntity:address | UL. MARATA D. 26, MURMANSK, RUS, 183010 | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
LegalEntity:address | UL. MARATA D. 26, MURMANSK, RUS, 183010 | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
Organization:addressEntity | addr-2523c1ba772d3a9c2bf50bfa834f2fe926c0a777 | eng | us_ofac_sdn | ofac-49459 | |||
LegalEntity:alias | NT BELOKAMENKA OOO | tw_shtc | tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d | ||||
Organization:alias | NT Belokamenka OOO | eng | us_ofac_sdn | ofac-49459 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-49459 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
Company:id | f44989274524c63caff323f45e9284233c69466b | ext_ru_egrul | ru-inn-5190120165 | ||||
LegalEntity:id | bac23c695528ff7ca305405913ab6d48bc013cf6 | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
LegalEntity:id | 5ba53fe0fe840c492e93b23c7d623dfeeb09d831 | tw_shtc | tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d | ||||
Organization:id | a187f5e0da40d86fc7bb95763c679df3fcdc51eb | us_trade_csl | ofac-49459 | ||||
LegalEntity:id | ba1b83a7b27daa0e3c745ab6cf6b1d4fa07ca085 | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
Organization:id | 8b558313b669d93e5b0014d9f7d6bbe1ca5afce1 | eng | us_ofac_sdn | ofac-49459 | |||
Company:incorporationDate | 2003-10-09 | ext_ru_egrul | ru-inn-5190120165 | ||||
Company:innCode | 5190120165 | ext_ru_egrul | ru-inn-5190120165 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5190120165 | ||||
Company:kppCode | 519001001 | ext_ru_egrul | ru-inn-5190120165 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-49459 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5190120165 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНОЙ ТЕРМИНАЛ "БЕЛОКАМЕНКА" | ext_ru_egrul | ru-inn-5190120165 | ||||
Organization:name | Общество C Ограниченной Ответственностью Нефтяной терминал Белокаменка | rus | us_ofac_sdn | ofac-49459 | |||
LegalEntity:name | NT BELOKAMENKA OOO | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
Organization:name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA | eng | us_ofac_sdn | ofac-49459 | |||
Organization:name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA | us_trade_csl | ofac-49459 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA | tw_shtc | tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d | ||||
LegalEntity:notes | (also NT BELOKAMENKA OOO) | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKA) | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
Company:ogrnCode | 1035100188331 | ext_ru_egrul | ru-inn-5190120165 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49459 | |||
Organization:registrationNumber | 1035100188331 | eng | us_ofac_sdn | ofac-49459 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49459 | eng | us_ofac_sdn | ofac-49459 | |||
Organization:taxNumber | 5190120165 | eng | us_ofac_sdn | ofac-49459 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49459 | |||
Organization:topics | sanction | us_trade_csl | ofac-49459 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fc9ef7aee8376144a1c47091196eb6a8cf83755d | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
LegalEntity:uniqueEntityId | ENZSWJ6FTH86 | eng | us_sam_exclusions | usgsa-s4mrtxt0n | |||
LegalEntity:uniqueEntityId | KZUFUZ1ALCK6 | eng | us_sam_exclusions | usgsa-s4mrtl95t |