Statements: SVYAZTRANSNEFT, AO

Canonical ID: NK-jYh623287dEgPVop9PSJ8b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address12 ul. Nametkina, Moscow, 117420engus_ofac_consofac-22388
Company:addressУЛ. НАМЁТКИНА Д. 12 СТР. 1, Г.МОСКВА, 117420ext_ru_egrulru-inn-7723011906
LegalEntity:address12 UL. NAMETKINA, MOSCOW, 117420engus_sam_exclusionsusgsa-s4mrqp5ys
Organization:addressEntityaddr-470ef2cb97155aef605d8226afa70e521dbec3e7us_ofac_consofac-22388
Organization:aliasJSC 'SVYAZTRANSNEFT'engus_ofac_consofac-22388
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI'engus_ofac_consofac-22388
Organization:aliasOPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION'engus_ofac_consofac-22388
Organization:countryruus_ofac_consofac-22388
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqp5ys
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-s4mrqp5ys
Company:id60a7c3132c5546c6a92435a9a1417b3dabe64a00ext_ru_egrulru-inn-7723011906
Organization:id1487147a11d976f0281ac1c03efaab80efc2f345us_ofac_consofac-22388
Organization:id5f31d540017d46708bd97f9c5aa20f6a51f2b1b8us_trade_cslofac-22388
LegalEntity:id7ab11b44ddf43506418a02f7e52efd353a863cf8us_sam_exclusionsusgsa-s4mrqp5ys
Organization:idNumber00140058engus_ofac_consofac-22388
Company:incorporationDate2002-10-21ext_ru_egrulru-inn-7723011906
Company:innCode7723011906ext_ru_egrulru-inn-7723011906
Company:jurisdictionruext_ru_egrulru-inn-7723011906
Company:kppCode772801001ext_ru_egrulru-inn-7723011906
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7723011906
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "CВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ"ext_ru_egrulru-inn-7723011906
LegalEntity:nameSVYAZTRANSNEFT, AOengus_sam_exclusionsusgsa-s4mrqp5ys
Organization:nameSVYAZTRANSNEFT, AOus_trade_cslofac-22388
Organization:nameSVYAZTRANSNEFT, AOengus_ofac_consofac-22388
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ"ext_ru_egrulru-inn-7723011906
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬ ОБЪЕКТОВ ТРАНСПОРТА И ДОБЫЧИ НЕФТИ"ext_ru_egrulru-inn-7723011906
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22388
Company:ogrnCode1027739420961ext_ru_egrulru-inn-7723011906
Organization:programIdUS-SSIengus_ofac_consofac-22388
Organization:registrationNumber1027739420961engus_ofac_consofac-22388
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22388us_ofac_consofac-22388
Organization:taxNumber7723011906engus_ofac_consofac-22388
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqp5ys
Organization:topicssanctionus_trade_cslofac-22388
Organization:topicssanctionus_ofac_consofac-22388
LegalEntity:uniqueEntityIdD7SALFV3CFE3engus_sam_exclusionsusgsa-s4mrqp5ys
Organization:website http://www.oilnet.ru/us_ofac_consofac-22388
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