Canonical ID: NK-i7doWNkdVvNUB7jgv2qsuQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
Company:address | Dal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia | permid | permid-5083854733 | ||||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
Company:address | УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 | ext_ru_egrul | ru-inn-2469003922 | ||||
Organization:address | Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) | ukr | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | |||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
Organization:address | Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District | eng | us_ofac_sdn | ofac-41096 | |||
LegalEntity:address | OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
Organization:addressEntity | addr-b90322c435a2e9fb2e6a38a9caa8230f5b1a1ee5 | eng | us_ofac_sdn | ofac-41096 | |||
Organization:alias | Taimyrneftegaz-Port LLC | eng | us_ofac_sdn | ofac-41096 | |||
Organization:alias | Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port | eng | us_ofac_sdn | ofac-41096 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port" | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Organization:alias | Taymyrneftegaz-Port | eng | us_ofac_sdn | ofac-41096 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
Company:country | ru | permid | permid-5083854733 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-41096 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:id | b3270dfd01a8847c2c4b0e415a74885470d7fe05 | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:id | 151fa9ebc6bc813330eb9d2ff8187d62cfafc8b9 | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:id | 044d7c0fb7f79f5c5f95155da5e6fd80362e86ba | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:id | 728ce06cc81d775f7a2a2650dd6dd0543b46a535 | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
LegalEntity:id | c789009d2c45ee9979e5a53aeae5444786a918eb | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
LegalEntity:id | 0c87dd23a0dc684cce9468a558d52e0380fae2fd | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
LegalEntity:id | b59da134812afab0cc6b10b04e7cc63df2e26afb | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
Organization:id | e54ab1f75e6c2df21fef2f6979f0be1a0f224b03 | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Company:id | 67faf2cfb5af487becb0e0c5f4a8d8d517f1baa3 | ext_ru_egrul | ru-inn-2469003922 | ||||
Organization:id | dba10bc1c72ff229be471d047bb242dae7bf9eb7 | us_trade_csl | ofac-41096 | ||||
Organization:id | 6c91ab80e732d7a9618447f064e6baae46dac16a | eng | us_ofac_sdn | ofac-41096 | |||
Company:id | 31594e83e7b4d65b451d885146352910edb35d24 | permid | permid-5083854733 | ||||
Company:incorporationDate | 2018-07-30 | permid | permid-5083854733 | ||||
Company:incorporationDate | 2018-07-30 | ext_ru_egrul | ru-inn-2469003922 | ||||
Company:innCode | 2469003922 | ext_ru_egrul | ru-inn-2469003922 | ||||
Organization:innCode | 2469003922 | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Company:jurisdiction | ru | permid | permid-5083854733 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2469003922 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Company:kppCode | 246901001 | ext_ru_egrul | ru-inn-2469003922 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2469003922 | ||||
LegalEntity:name | TAYMYRNEFTEGAZ-PORT | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
LegalEntity:name | TAIMYRNEFTEGAZ-PORT LLC | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
Company:name | Taymyrneftegaz Port OOO | permid | permid-5083854733 | ||||
LegalEntity:name | TAYMYRNEFTEGAZ-PORT | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:name | OOO TAIMYRNEFTEGAZ-PORT | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
Organization:name | Общество с ограниченной ответственностью "Таймырнефтегаз-Порт" | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Organization:name | Limited Liability Company "Taimyrneftegaz-Port" | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Organization:name | Товариство з обмеженою відповідальністю "Таймирнафтогаз-Порт" | ukr | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ" | ext_ru_egrul | ru-inn-2469003922 | ||||
Organization:name | OOO TAIMYRNEFTEGAZ-PORT | us_trade_csl | ofac-41096 | ||||
Organization:name | ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ | rus | us_ofac_sdn | ofac-41096 | |||
Organization:name | OOO TAIMYRNEFTEGAZ-PORT | eng | us_ofac_sdn | ofac-41096 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:name | TAIMYRNEFTEGAZ-PORT LLC | eng | us_sam_exclusions | usgsa-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) | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:notes | (also OOO TAIMYRNEFTEGAZ-PORT) | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
Organization:ogrnCode | 1182468045671 | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Company:ogrnCode | 1182468045671 | ext_ru_egrul | ru-inn-2469003922 | ||||
Company:permId | 5083854733 | permid | permid-5083854733 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41096 | |||
Organization:registrationNumber | 1182468045671 | eng | us_ofac_sdn | ofac-41096 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41096 | eng | us_ofac_sdn | ofac-41096 | |||
Company:sourceUrl | https://permid.org/1-5083854733 | permid | permid-5083854733 | ||||
Company:status | Active | permid | permid-5083854733 | ||||
Organization:taxNumber | 2469003922 | eng | us_ofac_sdn | ofac-41096 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty221 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
Organization:topics | sanction | us_trade_csl | ofac-41096 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty220 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty222 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41096 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port | ||||
LegalEntity:uniqueEntityId | HVZHNR6Z2ZR1 | eng | us_sam_exclusions | usgsa-s4mrty6z8 | |||
LegalEntity:uniqueEntityId | K4TYSK5MG6T8 | eng | us_sam_exclusions | usgsa-s4mrphrhb | |||
LegalEntity:uniqueEntityId | HW13JNMHF948 | eng | us_sam_exclusions | usgsa-s4mrty6z9 | |||
LegalEntity:uniqueEntityId | HW61S3LCW1M1 | eng | us_sam_exclusions | usgsa-s4mrty6zb | |||
LegalEntity:uniqueEntityId | HW13JNMHF948 | eng | us_sam_exclusions | usgsa-s4mrty221 |