Statements: TAYMYRNEFTEGAZ-PORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000engus_sam_exclusionsusgsa-s4mrty222
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000engus_sam_exclusionsusgsa-s4mrty221
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, RUS, 647000engus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:addressOFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000engus_sam_exclusionsusgsa-s4mrty6z9
Company:addressУЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000ext_ru_egrulru-inn-2469003922
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, RUS, 647000engus_sam_exclusionsusgsa-s4mrphrhb
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, RUS, 647000engus_sam_exclusionsusgsa-s4mrty220
Organization:addressEntityaddr-b90322c435a2e9fb2e6a38a9caa8230f5b1a1ee5engus_ofac_sdnofac-41096
Organization:aliasTaimyrneftegaz-Port LLCengus_ofac_sdnofac-41096
Organization:aliasObshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Portengus_ofac_sdnofac-41096
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:aliasTaymyrneftegaz-Portengus_ofac_sdnofac-41096
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty222
Company:countryrupermidpermid-5083854733
Organization:countryruengus_ofac_sdnofac-41096
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty221
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty220
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty222
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty220
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty221
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:idb3270dfd01a8847c2c4b0e415a74885470d7fe05engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:id151fa9ebc6bc813330eb9d2ff8187d62cfafc8b9engus_sam_exclusionsusgsa-s4mrty220
LegalEntity:id044d7c0fb7f79f5c5f95155da5e6fd80362e86baengus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:id728ce06cc81d775f7a2a2650dd6dd0543b46a535engus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:idc789009d2c45ee9979e5a53aeae5444786a918ebengus_sam_exclusionsusgsa-s4mrty221
LegalEntity:id0c87dd23a0dc684cce9468a558d52e0380fae2fdengus_sam_exclusionsusgsa-s4mrty222
LegalEntity:idb59da134812afab0cc6b10b04e7cc63df2e26afbengus_sam_exclusionsusgsa-s4mrty6zb
Organization:ide54ab1f75e6c2df21fef2f6979f0be1a0f224b03ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:id67faf2cfb5af487becb0e0c5f4a8d8d517f1baa3ext_ru_egrulru-inn-2469003922
Organization:iddba10bc1c72ff229be471d047bb242dae7bf9eb7us_trade_cslofac-41096
Organization:id6c91ab80e732d7a9618447f064e6baae46dac16aengus_ofac_sdnofac-41096
Company:id31594e83e7b4d65b451d885146352910edb35d24permidpermid-5083854733
Company:incorporationDate2018-07-30permidpermid-5083854733
Company:incorporationDate2018-07-30ext_ru_egrulru-inn-2469003922
Company:innCode2469003922ext_ru_egrulru-inn-2469003922
Organization:innCode2469003922ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:jurisdictionrupermidpermid-5083854733
Company:jurisdictionruext_ru_egrulru-inn-2469003922
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:kppCode246901001ext_ru_egrulru-inn-2469003922
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2469003922
LegalEntity:nameTAYMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty222
LegalEntity:nameTAIMYRNEFTEGAZ-PORT LLCengus_sam_exclusionsusgsa-s4mrty221
Company:nameTaymyrneftegaz Port OOOpermidpermid-5083854733
LegalEntity:nameTAYMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:nameOOO TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrphrhb
Organization:nameОбщество с ограниченной ответственностью "Таймырнефтегаз-Порт"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:nameLimited Liability Company "Taimyrneftegaz-Port"ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:nameТовариство з обмеженою відповідальністю "Таймирнафтогаз-Порт"ukrua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ"ext_ru_egrulru-inn-2469003922
Organization:nameOOO TAIMYRNEFTEGAZ-PORTus_trade_cslofac-41096
Organization:nameООО ТАЙМЫРНЕФТЕГАЗ-ПОРТrusus_ofac_sdnofac-41096
Organization:nameOOO TAIMYRNEFTEGAZ-PORTengus_ofac_sdnofac-41096
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORTengus_sam_exclusionsusgsa-s4mrty220
LegalEntity:nameTAIMYRNEFTEGAZ-PORT LLCengus_sam_exclusionsusgsa-s4mrty6z9
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-s4mrty6z9
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty220
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty221
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:notes(also OOO TAIMYRNEFTEGAZ-PORT)engus_sam_exclusionsusgsa-s4mrty222
Organization:ogrnCode1182468045671ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Company:ogrnCode1182468045671ext_ru_egrulru-inn-2469003922
Company:permId5083854733permidpermid-5083854733
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41096
Organization:registrationNumber1182468045671engus_ofac_sdnofac-41096
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41096engus_ofac_sdnofac-41096
Company:sourceUrl https://permid.org/1-5083854733permidpermid-5083854733
Company:statusActivepermidpermid-5083854733
Organization:taxNumber2469003922engus_ofac_sdnofac-41096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrhb
Organization:topicssanctionus_trade_cslofac-41096
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty220
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty222
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6z8
Organization:topicssanctionengus_ofac_sdnofac-41096
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port
LegalEntity:uniqueEntityIdHVZHNR6Z2ZR1engus_sam_exclusionsusgsa-s4mrty6z8
LegalEntity:uniqueEntityIdK4TYSK5MG6T8engus_sam_exclusionsusgsa-s4mrphrhb
LegalEntity:uniqueEntityIdHW13JNMHF948engus_sam_exclusionsusgsa-s4mrty6z9
LegalEntity:uniqueEntityIdHW61S3LCW1M1engus_sam_exclusionsusgsa-s4mrty6zb
LegalEntity:uniqueEntityIdHW13JNMHF948engus_sam_exclusionsusgsa-s4mrty221
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