Canonical ID: NK-k2MpyKNvzUd4U86EvMTXXY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LENINA ST., 26, NEFTEYUGANSK, TYUMEN REGION, RUS, 628309 | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
Organization:address | Lenina St., 26, 628309 Nefteyugansk | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:address | Lenina St., 26, Nefteyugansk, 628309 | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
LegalEntity:address | LENINA ST., 26, NEFTEYUGANSK, TYUMEN REGION, RUS, 628309 | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
Organization:address | Lenina St., 26, 628309 Nefteyugansk | eng | us_ofac_cons | ofac-18276 | |||
Organization:addressEntity | addr-db0c16dcc184c3964153dd167e4925b139c0ab73 | eng | us_ofac_sdn | ofac-18276 | |||
Organization:addressEntity | addr-db0c16dcc184c3964153dd167e4925b139c0ab73 | eng | us_ofac_cons | ofac-18276 | |||
Organization:alias | YUGANSKNEFTEGAZ | eng | us_ofac_cons | ofac-18276 | |||
LegalEntity:alias | RN- Yuganskneftegaz OOO | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:alias | RN-YUGANSKNEFTEGAZ OOO | eng | us_ofac_cons | ofac-18276 | |||
LegalEntity:alias | Yuganskneftegaz | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:alias | YUGANSKNEFTEGAZ | eng | us_ofac_sdn | ofac-18276 | |||
Organization:alias | RN-YUGANSKNEFTEGAZ OOO | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-18276 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
Organization:email | rn_yng@yungjsc.com | eng | us_ofac_sdn | ofac-18276 | |||
Organization:email | rn_yng@yungjsc.com | eng | us_ofac_cons | ofac-18276 | |||
Organization:id | 69095451e5c01736a6a0f643611ad08ae161a632 | eng | us_ofac_cons | ofac-18276 | |||
LegalEntity:id | 3235e43b8786a10be0243081881d9e3aff0ad180 | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:id | 1733f4b5984a8ae94f6787de8a69e9c613f7161f | us_trade_csl | ofac-18276 | ||||
Organization:id | c0a42983dc9db45db1e289944212487af6d81e57 | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:id | 241050d7f45c3b9910680bcb8a60dc6d8b073d00 | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:id | 096206e173b90f1067ea56fc971018c4ff42a884 | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
LegalEntity:id | 038e22e937ba6f4b22b9debc79080fc660691733 | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:id | 861af0a2a5e6ed5096cc60cc2d52d2bd9a31c1ac | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||
Organization:name | RN-YUGANSKNEFTEGAZ LLC | eng | us_ofac_cons | ofac-18276 | |||
Organization:name | RN-YUGANSKNEFTEGAZ LLC | us_trade_csl | ofac-18276 | ||||
LegalEntity:name | RN-YUGANSKNEFTEGAZ LLC | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:name | RN-YUGANSKNEFTEGAZ OOO | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:name | RN-Yuganskneftegaz LLC | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:name | RN-YUGANSKNEFTEGAZ LLC | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:name | RN-YUGANSKNEFTEGAZ LLC | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
LegalEntity:name | YUGANSKNEFTEGAZ | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||
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_sdn | ofac-18276 | |||
LegalEntity:notes | (also YUGANSKNEFTEGAZ, RN-YUGANSKNEFTEGAZ OOO) | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:notes | (also RN-YUGANSKNEFTEGAZ LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:notes | (also RN-YUGANSKNEFTEGAZ LLC) | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||
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-18276 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18276 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18276 | |||
Organization:registrationNumber | 1058602819538 | eng | us_ofac_sdn | ofac-18276 | |||
Organization:registrationNumber | 1058602819538 | eng | us_ofac_cons | ofac-18276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18276 | eng | us_ofac_cons | ofac-18276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18276 | eng | us_ofac_sdn | ofac-18276 | |||
Organization:taxNumber | 8604035473 | eng | us_ofac_cons | ofac-18276 | |||
Organization:taxNumber | 8604035473 | eng | us_ofac_sdn | ofac-18276 | |||
Organization:topics | sanction | us_trade_csl | ofac-18276 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18276 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18276 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:uniqueEntityId | ZW9EHTDAD2B1 | eng | us_sam_exclusions | usgsa-s4mr5cs4l | |||
LegalEntity:uniqueEntityId | J5BSB9NW46N5 | eng | us_sam_exclusions | usgsa-s4mr5cz27 | |||
LegalEntity:uniqueEntityId | UKUBBLP1D771 | eng | us_sam_exclusions | usgsa-s4mr5ct99 | |||
LegalEntity:uniqueEntityId | PF21GTF3V5J5 | eng | us_sam_exclusions | usgsa-s4mr5cz26 | |||