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Canonical ID: NK-jALpmUe9WLWEzPufEnVdMx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:ogrnCode | 1172468000660 | ext_ru_egrul | ru-inn-2466071498 | ||||
Organization:ogrnCode | 1042400920077 | ua_nsdc_sanctions | ua-nsdc-33960-akcionerne-tovaristvo-vankorneft | ||||
Company:permId | 4298199517 | gem_energy_ownership | gem-own-e100001016002 | ||||
Company:permId | 4298199517 | permid | permid-4298199517 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18274 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33960-akcionerne-tovaristvo-vankorneft | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18274 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b | ||||
Organization:registrationNumber | 1042400920077 | eng | us_ofac_cons | ofac-18274 | |||
Organization:registrationNumber | 1042400920077 | eng | us_ofac_sdn | ofac-18274 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18274 | us_ofac_sdn | ofac-18274 | ||||
Company:sourceUrl | https://permid.org/1-4298199517 | permid | permid-4298199517 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18274 | us_ofac_cons | ofac-18274 | ||||
Company:status | Active | permid | permid-4298199517 | ||||
Organization:taxNumber | 2437261631 | eng | us_ofac_sdn | ofac-18274 | |||
Organization:taxNumber | 2437261631 | eng | us_ofac_cons | ofac-18274 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz21 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18274 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs4j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz22 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33960-akcionerne-tovaristvo-vankorneft | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct97 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18274 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-18274 | ||||
LegalEntity:uniqueEntityId | FSZXHMEV1LY5 | eng | us_sam_exclusions | usgsa-s4mr5cz21 | |||
LegalEntity:uniqueEntityId | JT8EWJK1MPZ4 | eng | us_sam_exclusions | usgsa-s4mr5cs4j | |||
LegalEntity:uniqueEntityId | DD9MDKLYZK93 | eng | us_sam_exclusions | usgsa-s4mr5cz22 | |||
LegalEntity:uniqueEntityId | NM6UGVHXPFB3 | eng | us_sam_exclusions | usgsa-s4mr5ct97 | |||