Statements: TAYMYRNEFTEGAZ-PORT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty6z8`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty6z9`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty222`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty221`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty6zb`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrphrhb`	2025-12-29
`LegalEntity:address`	OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, 647000	eng	us_sam_exclusions	`usgsa-s4mrty220`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty221`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6zb`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty220`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty222`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6z8`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty6z9`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrphrhb`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty220`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6zb`	2024-11-02
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphrhb`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty221`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty222`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6z8`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6z9`	2024-11-02
`LegalEntity:id`	ed9cc1ef9efbda7bcc06aecb5634bbf77bb6b0df		us_sam_exclusions	`usgsa-s4mrty6zb`	2026-01-06
`LegalEntity:id`	818d866f8661e51f4f822f806dab3de3e423620e		us_sam_exclusions	`usgsa-s4mrty220`	2026-01-06
`LegalEntity:id`	1f7223acb5ec25b77d09d7d3860567a7f25bf495		us_sam_exclusions	`usgsa-s4mrty6z8`	2026-01-06
`LegalEntity:id`	da959b3b07a616eaac509f4902c203bef6991adf		us_sam_exclusions	`usgsa-s4mrphrhb`	2026-01-06
`LegalEntity:id`	b815f78b39a027c02dc9d3036306012424d65b6f		us_sam_exclusions	`usgsa-s4mrty221`	2026-01-06
`LegalEntity:id`	6068e8e4d5d78bebf8af680d39a35856998e9fe4		us_sam_exclusions	`usgsa-s4mrty6z9`	2026-01-06
`LegalEntity:id`	29c0bea98fdd45a7003ed1e9d71141d772ff5e91		us_sam_exclusions	`usgsa-s4mrty222`	2026-01-06
`LegalEntity:name`	TAIMYRNEFTEGAZ-PORT LLC	eng	us_sam_exclusions	`usgsa-s4mrty221`	2024-11-02
`LegalEntity:name`	TAIMYRNEFTEGAZ-PORT LLC	eng	us_sam_exclusions	`usgsa-s4mrty6z9`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT	eng	us_sam_exclusions	`usgsa-s4mrty6z8`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT	eng	us_sam_exclusions	`usgsa-s4mrty220`	2024-11-02
`LegalEntity:name`	OOO TAIMYRNEFTEGAZ-PORT	eng	us_sam_exclusions	`usgsa-s4mrphrhb`	2024-06-14
`LegalEntity:name`	TAYMYRNEFTEGAZ-PORT	eng	us_sam_exclusions	`usgsa-s4mrty222`	2024-11-02
`LegalEntity:name`	TAYMYRNEFTEGAZ-PORT	eng	us_sam_exclusions	`usgsa-s4mrty6zb`	2024-11-02
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty222`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty6z9`	2025-07-23
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty220`	2025-07-23
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty6z8`	2025-07-23
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty6zb`	2025-07-23
`LegalEntity:notes`	(also OOO TAIMYRNEFTEGAZ-PORT)	eng	us_sam_exclusions	`usgsa-s4mrty221`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty222`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6z9`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty221`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6z8`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty220`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty6zb`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphrhb`	2025-12-29
`LegalEntity:uniqueEntityId`	HVZHNR6Z2ZR1	eng	us_sam_exclusions	`usgsa-s4mrty6z8`	2024-12-03
`LegalEntity:uniqueEntityId`	HW61S3LCW1M1	eng	us_sam_exclusions	`usgsa-s4mrty222`	2024-12-03
`LegalEntity:uniqueEntityId`	HW13JNMHF948	eng	us_sam_exclusions	`usgsa-s4mrty221`	2024-12-03
`LegalEntity:uniqueEntityId`	HW61S3LCW1M1	eng	us_sam_exclusions	`usgsa-s4mrty6zb`	2024-12-03
`LegalEntity:uniqueEntityId`	HW13JNMHF948	eng	us_sam_exclusions	`usgsa-s4mrty6z9`	2024-12-03
`LegalEntity:uniqueEntityId`	K4TYSK5MG6T8	eng	us_sam_exclusions	`usgsa-s4mrphrhb`	2024-12-03
`LegalEntity:uniqueEntityId`	HVZHNR6Z2ZR1	eng	us_sam_exclusions	`usgsa-s4mrty220`	2024-12-03

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