Statements: RN-YUGANSKNEFTEGAZ OOO

Canonical ID: NK-k2MpyKNvzUd4U86EvMTXXY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLENINA ST., 26, NEFTEYUGANSK, TYUMEN REGION, RUS, 628309engus_sam_exclusionsusgsa-s4mr5cs4l
Organization:addressLenina St., 26, 628309 Nefteyuganskengus_ofac_sdnofac-18276
LegalEntity:addressLenina St., 26, Nefteyugansk, 628309us_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
LegalEntity:addressLENINA ST., 26, NEFTEYUGANSK, TYUMEN REGION, RUS, 628309engus_sam_exclusionsusgsa-s4mr5ct99
Organization:addressLenina St., 26, 628309 Nefteyuganskengus_ofac_consofac-18276
Organization:addressEntityaddr-db0c16dcc184c3964153dd167e4925b139c0ab73engus_ofac_sdnofac-18276
Organization:addressEntityaddr-db0c16dcc184c3964153dd167e4925b139c0ab73engus_ofac_consofac-18276
Organization:aliasYUGANSKNEFTEGAZengus_ofac_consofac-18276
LegalEntity:aliasRN- Yuganskneftegaz OOOus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:aliasRN-YUGANSKNEFTEGAZ OOOengus_ofac_consofac-18276
LegalEntity:aliasYuganskneftegazus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:aliasYUGANSKNEFTEGAZengus_ofac_sdnofac-18276
Organization:aliasRN-YUGANSKNEFTEGAZ OOOengus_ofac_sdnofac-18276
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct99
LegalEntity:countryruus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:countryruengus_ofac_consofac-18276
Organization:countryruengus_ofac_sdnofac-18276
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz26
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct99
Organization:emailrn_yng@yungjsc.comengus_ofac_sdnofac-18276
Organization:emailrn_yng@yungjsc.comengus_ofac_consofac-18276
Organization:id69095451e5c01736a6a0f643611ad08ae161a632engus_ofac_consofac-18276
LegalEntity:id3235e43b8786a10be0243081881d9e3aff0ad180us_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:id1733f4b5984a8ae94f6787de8a69e9c613f7161fus_trade_cslofac-18276
Organization:idc0a42983dc9db45db1e289944212487af6d81e57engus_ofac_sdnofac-18276
LegalEntity:id241050d7f45c3b9910680bcb8a60dc6d8b073d00engus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:id096206e173b90f1067ea56fc971018c4ff42a884engus_sam_exclusionsusgsa-s4mr5ct99
LegalEntity:id038e22e937ba6f4b22b9debc79080fc660691733engus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:id861af0a2a5e6ed5096cc60cc2d52d2bd9a31c1acengus_sam_exclusionsusgsa-s4mr5cz26
Organization:nameRN-YUGANSKNEFTEGAZ LLCengus_ofac_consofac-18276
Organization:nameRN-YUGANSKNEFTEGAZ LLCus_trade_cslofac-18276
LegalEntity:nameRN-YUGANSKNEFTEGAZ LLCengus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:nameRN-YUGANSKNEFTEGAZ OOOengus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:nameRN-Yuganskneftegaz LLCus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:nameRN-YUGANSKNEFTEGAZ LLCengus_ofac_sdnofac-18276
LegalEntity:nameRN-YUGANSKNEFTEGAZ LLCengus_sam_exclusionsusgsa-s4mr5ct99
LegalEntity:nameYUGANSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz26
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18276
LegalEntity:notes(also YUGANSKNEFTEGAZ, RN-YUGANSKNEFTEGAZ OOO)engus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:notes(also RN-YUGANSKNEFTEGAZ LLC)engus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:notes(also RN-YUGANSKNEFTEGAZ LLC)engus_sam_exclusionsusgsa-s4mr5cz26
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18276
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18276
Organization:programIdUS-SSIengus_ofac_consofac-18276
Organization:registrationNumber1058602819538engus_ofac_sdnofac-18276
Organization:registrationNumber1058602819538engus_ofac_consofac-18276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18276engus_ofac_consofac-18276
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18276engus_ofac_sdnofac-18276
Organization:taxNumber8604035473engus_ofac_consofac-18276
Organization:taxNumber8604035473engus_ofac_sdnofac-18276
Organization:topicssanctionus_trade_cslofac-18276
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct99
Organization:topicssanctionengus_ofac_sdnofac-18276
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz26
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83
Organization:topicssanctionengus_ofac_consofac-18276
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:uniqueEntityIdZW9EHTDAD2B1engus_sam_exclusionsusgsa-s4mr5cs4l
LegalEntity:uniqueEntityIdJ5BSB9NW46N5engus_sam_exclusionsusgsa-s4mr5cz27
LegalEntity:uniqueEntityIdUKUBBLP1D771engus_sam_exclusionsusgsa-s4mr5ct99
LegalEntity:uniqueEntityIdPF21GTF3V5J5engus_sam_exclusionsusgsa-s4mr5cz26
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