Statements: TRANSNEFT-MEDIA, OOO

Canonical ID: NK-k2jG2LSawJ5fQyYWqaxqcr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 4 str.1 ul. Shchipok, 115093 Moscowengus_ofac_consofac-22384
LegalEntity:addressD. 4 STR.1 UL. SHCHIPOK, MOSCOW, RUS, 115093engus_sam_exclusionsusgsa-s4mrqp5yn
Company:addressRussiapermidpermid-5036161048
Company:addressНАБ. ПРЕСНЕНСКАЯ Д. 4 СТР. 2, Г.МОСКВА, 123112ext_ru_egrulru-inn-7734019544
Organization:addressEntityaddr-2d7759a0a008a336c622110bda13cfa3c4eeec2cengus_ofac_consofac-22384
Organization:aliasLIMITED LIABILITY COMPANY 'TRANSPRESS'engus_ofac_consofac-22384
Organization:aliasLLC 'TRANSPRESS'engus_ofac_consofac-22384
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT - MEDIA'engus_ofac_consofac-22384
Company:countryrupermidpermid-5036161048
Organization:countryruengus_ofac_consofac-22384
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5yn
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5yn
Organization:emailtranspress.ttn@gmail.comengus_ofac_consofac-22384
LegalEntity:idba6de153f546e1323411891a64dd5a873b559a05engus_sam_exclusionsusgsa-s4mrqp5yn
Company:idc54aa049d7b217d138e261ed348a906aeafa4503permidpermid-5036161048
Organization:idfd2f82818550c6a0eae503b3c94bc52bb6ae7831engus_ofac_consofac-22384
Company:id4d7c8de6cfd4f6b0251d237e6bb983cc7a3e1d6bext_ru_egrulru-inn-7734019544
Organization:ida75c2a3231cd11fb3a0c1fe8fd212a8e6831e490us_trade_cslofac-22384
Organization:idNumber36559384engus_ofac_consofac-22384
Company:incorporationDate2002-10-03ext_ru_egrulru-inn-7734019544
Company:innCode7734019544ext_ru_egrulru-inn-7734019544
Company:jurisdictionruext_ru_egrulru-inn-7734019544
Company:kppCode770301001ext_ru_egrulru-inn-7734019544
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7734019544
Company:nameTransneft' - Media OOOpermidpermid-5036161048
Organization:nameTRANSNEFT-MEDIA, OOOengus_ofac_consofac-22384
LegalEntity:nameTRANSNEFT-MEDIA, OOOengus_sam_exclusionsusgsa-s4mrqp5yn
Company:nameООО "ТРАНСНЕФТЬ - МЕДИА"ext_ru_egrulru-inn-7734019544
Organization:nameTRANSNEFT-MEDIA, OOOus_trade_cslofac-22384
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-22384
Company:ogrnCode1027700276218ext_ru_egrulru-inn-7734019544
Company:permId5036161048permidpermid-5036161048
Organization:registrationNumber1027700276218engus_ofac_consofac-22384
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22384engus_ofac_consofac-22384
Company:sourceUrl https://permid.org/1-5036161048permidpermid-5036161048
Company:statusActivepermidpermid-5036161048
Organization:taxNumber7734019544engus_ofac_consofac-22384
Organization:topicssanctionus_trade_cslofac-22384
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5yn
Organization:topicssanctionengus_ofac_consofac-22384
LegalEntity:uniqueEntityIdD743ZFH4WJV7engus_sam_exclusionsusgsa-s4mrqp5yn
Organization:website http://en.media.transneft.ru/engus_ofac_consofac-22384
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