Statements: CJSC VANKORNEFT

Canonical ID: NK-jALpmUe9WLWEzPufEnVdMx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:ogrnCode1042400920077ext_ru_egrulru-inn-2437261631
Organization:ogrnCode1042400920077ua_nsdc_sanctionsua-nsdc-33960-akcionerne-tovaristvo-vankorneft
Company:permId4298199517gem_energy_ownershipgem-own-e100001016002
Company:permId4298199517permidpermid-4298199517
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33960-akcionerne-tovaristvo-vankorneft
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18274
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b
Organization:programIdUS-SSIengus_ofac_consofac-18274
Organization:registrationNumber1042400920077engus_ofac_sdnofac-18274
Organization:registrationNumber1042400920077engus_ofac_consofac-18274
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18274engus_ofac_sdnofac-18274
Company:sourceUrl https://permid.org/1-4298199517permidpermid-4298199517
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18274engus_ofac_consofac-18274
Company:statusActivepermidpermid-4298199517
Organization:taxNumber2437261631engus_ofac_sdnofac-18274
Organization:taxNumber2437261631engus_ofac_consofac-18274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz22
Organization:topicssanctionus_trade_cslofac-18274
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33960-akcionerne-tovaristvo-vankorneft
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz21
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b
Organization:topicssanctionengus_ofac_sdnofac-18274
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct97
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4j
Organization:topicssanctionengus_ofac_consofac-18274
LegalEntity:uniqueEntityIdDD9MDKLYZK93engus_sam_exclusionsusgsa-s4mr5cz22
LegalEntity:uniqueEntityIdNM6UGVHXPFB3engus_sam_exclusionsusgsa-s4mr5ct97
LegalEntity:uniqueEntityIdFSZXHMEV1LY5engus_sam_exclusionsusgsa-s4mr5cz21
LegalEntity:uniqueEntityIdJT8EWJK1MPZ4engus_sam_exclusionsusgsa-s4mr5cs4j
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