Statements: TAYMYRNEFTEGAZ-PORT

Canonical ID: NK-i7doWNkdVvNUB7jgv2qsuQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307)ukrua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty222
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty6z8
Organization:addressOffice 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski Districtengus_ofac_sdnofac-41096
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty221
Company:addressУЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2469003922
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrphrhb
Company:addressDal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russiapermidpermid-5083854733
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000engus_sam_exclusionsusgsa-s4mrty220
Organization:addressEntityaddr-b90322c435a2e9fb2e6a38a9caa8230f5b1a1ee5us_ofac_sdnofac-41096
Organization:aliasTaymyrneftegaz-Portengus_ofac_sdnofac-41096
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Portengus_ofac_sdnofac-41096
Organization:aliasTaimyrneftegaz-Port LLCengus_ofac_sdnofac-41096
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty220
Organization:countryruus_ofac_sdnofac-41096
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty222
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty221
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6z8
Company:countryrupermidpermid-5083854733
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty222
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty220
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty221
LegalEntity:idb815f78b39a027c02dc9d3036306012424d65b6fus_sam_exclusionsusgsa-s4mrty221
Organization:id4f077ba328bb4fa97093b289bba53af8cf4925e7us_ofac_sdnofac-41096
Organization:iddba10bc1c72ff229be471d047bb242dae7bf9eb7us_trade_cslofac-41096
Company:id67faf2cfb5af487becb0e0c5f4a8d8d517f1baa3ext_ru_egrulru-inn-2469003922
Company:id31594e83e7b4d65b451d885146352910edb35d24permidpermid-5083854733
Organization:id5216dd71bd5fafd315a3d0367ac03e5a9fa48e5fua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:id818d866f8661e51f4f822f806dab3de3e423620eus_sam_exclusionsusgsa-s4mrty220
LegalEntity:id1f7223acb5ec25b77d09d7d3860567a7f25bf495us_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:idda959b3b07a616eaac509f4902c203bef6991adfus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:id6068e8e4d5d78bebf8af680d39a35856998e9fe4us_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:id29c0bea98fdd45a7003ed1e9d71141d772ff5e91us_sam_exclusionsusgsa-s4mrty222
LegalEntity:ided9cc1ef9efbda7bcc06aecb5634bbf77bb6b0dfus_sam_exclusionsusgsa-s4mrty6zb
Company:incorporationDate2018-07-30permidpermid-5083854733
Company:incorporationDate2018-07-30ext_ru_egrulru-inn-2469003922
Organization:innCode2469003922ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:innCode2469003922ext_ru_egrulru-inn-2469003922
Company:jurisdictionruext_ru_egrulru-inn-2469003922
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:jurisdictionrupermidpermid-5083854733
Company:kppCode246901001ext_ru_egrulru-inn-2469003922
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003922
Organization:nameООО ТАЙМЫРНЕФТЕГАЗ-ПОРТrusus_ofac_sdnofac-41096
Organization:nameТовариство з обмеженою відповідальністю "Таймирнафтогаз-Порт"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:nameTAYMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty222
Organization:nameOOO TAIMYRNEFTEGAZ-PORTengus_ofac_sdnofac-41096
Company:nameTaymyrneftegaz Port OOOpermidpermid-5083854733
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty6z8
Organization:nameLimited Liability Company "Taimyrneftegaz-Port"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:nameOOO TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:nameTAYMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty6zb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ"ext_ru_egrulru-inn-2469003922
Organization:nameТовариство з обмеженою відповідальністю "Таймирнафтогаз-Порт"ukrua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:nameTAIMYRNEFTEGAZ-PORT LLCengus_sam_exclusionsusgsa-s4mrty221
Organization:nameОбщество с ограниченной ответственностью "Таймырнефтегаз-Порт"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:nameTAIMYRNEFTEGAZ-PORT LLCengus_sam_exclusionsusgsa-s4mrty6z9
Organization:nameOOO TAIMYRNEFTEGAZ-PORTus_trade_cslofac-41096
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty220
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty222
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty220
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty221
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty6z8
Company:ogrnCode1182468045671ext_ru_egrulru-inn-2469003922
Organization:ogrnCode1182468045671ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:permId5083854733permidpermid-5083854733
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41096
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:registrationNumber1182468045671engus_ofac_sdnofac-41096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41096us_ofac_sdnofac-41096
Company:sourceUrl https://permid.org/1-5083854733permidpermid-5083854733
Company:statusActivepermidpermid-5083854733
Organization:taxNumber2469003922engus_ofac_sdnofac-41096
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty220
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty221
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:topicssanctionus_trade_cslofac-41096
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty222
Organization:topicssanctionus_ofac_sdnofac-41096
LegalEntity:uniqueEntityIdHW61S3LCW1M1engus_sam_exclusionsusgsa-s4mrty222
LegalEntity:uniqueEntityIdHW13JNMHF948engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:uniqueEntityIdHW13JNMHF948engus_sam_exclusionsusgsa-s4mrty221
LegalEntity:uniqueEntityIdK4TYSK5MG6T8engus_sam_exclusionsusgsa-s4mrphrhb
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