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Canonical ID: NK-jYh623287dEgPVop9PSJ8b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 12 ul. Nametkina, 117420 Moscow | eng | us_ofac_cons | ofac-22388 | |||
Organization:addressEntity | addr-c218a274ab5558cc0f9d52bb4e73851c8a278578 | eng | us_ofac_cons | ofac-22388 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'SVYAZ OBEKTOV TRANSPORTA I DOBYCHI NEFTI' | eng | us_ofac_cons | ofac-22388 | |||
Organization:alias | JSC 'SVYAZTRANSNEFT' | eng | us_ofac_cons | ofac-22388 | |||
Organization:alias | OPEN JOINT-STOCK COMPANY 'COMMUNICATION OF THE OBJECTS OF OIL TRANSPORTATION AND EXTRACTION' | eng | us_ofac_cons | ofac-22388 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-22388 | |||
Organization:id | 49fa080bb3a2e7053b7d36a76370067b0b2cf8f0 | eng | us_ofac_cons | ofac-22388 | |||
Organization:idNumber | 00140058 | eng | us_ofac_cons | ofac-22388 | |||
Organization:name | SVYAZTRANSNEFT, AO | eng | us_ofac_cons | ofac-22388 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-22388 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-22388 | |||
Organization:registrationNumber | 1027739420961 | eng | us_ofac_cons | ofac-22388 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22388 | eng | us_ofac_cons | ofac-22388 | |||
Organization:taxNumber | 7723011906 | eng | us_ofac_cons | ofac-22388 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-22388 | |||
Organization:website | http://www.oilnet.ru/ | eng | us_ofac_cons | ofac-22388 | |||