Canonical ID: NK-hzMxM9Hm99fsTFLiFTKgYq
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
Organization:address | d. 42, ul. Maksima Gorkogo Tyumen, 625048 Tyumen region | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:address | D. 42, UL. MAKSIMA GORKOGO TYUMEN, TYUMEN REGION, RUS, 625048 | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
Organization:addressEntity | addr-f04f86903a9599e9d6453cd84c428c4512d47888 | eng | us_ofac_sdn | ofac-44089 | |||
Organization:alias | TPRC Limited Liability Company | eng | us_ofac_sdn | ofac-44089 | |||
Organization:alias | TNNTS Limited Liability Company | eng | us_ofac_sdn | ofac-44089 | |||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumenski Neftyanoi Nauchny Tsentr | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
LegalEntity:id | b185530357c8f44e457030a168aa07c98600c4e0 | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:id | 7699aae0b0182b5a484e43393653792902da9a63 | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
Organization:id | 6e44e9e3dcdd98dd4f22168adde3c0d27231227d | us_trade_csl | ofac-44089 | ||||
LegalEntity:id | 567b5c3d308afdcaab16aba34d8dcffba096c751 | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:id | 6cf7c61343617fc327c2df6c322e7f8f67cc42c5 | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
Organization:id | 7abf2b8d357e267d6e245c293d0e6cc196b2c52c | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:id | 71b03df9fa5cd8722cdd9a68455a02e6e6b104ad | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:id | 97a0fb43da296a32777b42940fa0fa1dbe46c4f1 | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:id | de116c731381d6fe9728ab9a4f8f394fb1777aa9 | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
Organization:idNumber | 5544280 | eng | us_ofac_sdn | ofac-44089 | |||
Organization:incorporationDate | 2000-10-30 | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:name | TPRC LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:name | TPRC LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
Organization:name | LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | us_trade_csl | ofac-44089 | ||||
Organization:name | LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:name | TNNTS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:name | TNNTS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:notes | (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR, TPRC LIMITED LIABILITY COMPANY, TNNTS LIMITED LIABILITY COMPANY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENSKI NEFTYANOI NAUCHNY TSENTR, TPRC LIMITED LIABILITY COMPANY, TNNTS LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTER) | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44089 | |||
Organization:registrationNumber | 1077203000434 | eng | us_ofac_sdn | ofac-44089 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44089 | eng | us_ofac_sdn | ofac-44089 | |||
Organization:taxNumber | 7202157173 | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2wr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
Organization:topics | sanction | us_trade_csl | ofac-44089 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44089 | |||
LegalEntity:uniqueEntityId | KSAHKKFWVCL4 | eng | us_sam_exclusions | usgsa-s4mrty7t0 | |||
LegalEntity:uniqueEntityId | KS64PDAFB5P9 | eng | us_sam_exclusions | usgsa-s4mrty7sy | |||
LegalEntity:uniqueEntityId | KS64PDAFB5P9 | eng | us_sam_exclusions | usgsa-s4mrty2wp | |||
LegalEntity:uniqueEntityId | KS7DHKDDE6Q3 | eng | us_sam_exclusions | usgsa-s4mrty2wq | |||
LegalEntity:uniqueEntityId | F5KUFVQSL527 | eng | us_sam_exclusions | usgsa-s4mrqm3xv | |||
LegalEntity:uniqueEntityId | KS7DHKDDE6Q3 | eng | us_sam_exclusions | usgsa-s4mrty7sz | |||
LegalEntity:uniqueEntityId | KSAHKKFWVCL4 | eng | us_sam_exclusions | usgsa-s4mrty2wr |