Statements: LLC NNK-OIL

Canonical ID: NK-kVVTpnsDXkR8CGpS6679Bx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, Russia, 125047enggb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:addressUL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047enggb_hmt_sanctionsgb-hmt-17264
Company:addressMoskva, Russiagem_energy_ownershipgem-own-e100001015945
Organization:addressUl. 1-Ya Tverskaya-Yamskaya D. 5, Pomeshch. 105, Moscow, Russia, 125047enggb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
LegalEntity:addressEntityaddr-5cd1d3427077e9687d553aa7d33f769da0a09891gb_hmt_sanctionsgb-hmt-17264
LegalEntity:aliasООО Независимая нефтегазовая компания (ННК)enggb_hmt_sanctionsgb-hmt-17264
Organization:aliasООО Независимая нефтегазовая компания (ННК)rusgb_fcdo_sanctionsgb-fcdo-rus3163
Organization:aliasООО ННК-ОЙЛrusgb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:aliasАО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания"ca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
LegalEntity:aliasLLC Independent Oil and Gas Company (NNK)enggb_hmt_sanctionsgb-hmt-17264
LegalEntity:aliasООО Независимая нефтяная компанияenggb_hmt_sanctionsgb-hmt-17264
LegalEntity:aliasLLC Independent Petroleum Companyenggb_hmt_sanctionsgb-hmt-17264
LegalEntity:aliasООО ННК-ОЙЛenggb_hmt_sanctionsgb-hmt-17264
Organization:aliasООО Независимая нефтяная компанияrusgb_fcdo_sanctionsgb-fcdo-rus3163
Company:countryrugem_energy_ownershipgem-own-e100001015945
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-17264
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
LegalEntity:createdAt2025-12-18gb_hmt_sanctionsgb-hmt-17264
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001015945
Organization:idc36b15af8c07eaf29cab3a86e9c64c03a0a27eeegb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
LegalEntity:idd962eddbefc3e9772cd7bc318b821eb017754e41gb_hmt_sanctionsgb-hmt-17264
LegalEntity:idc7a0db851dafa1e12c05741f8f906c276d8fa1bagb_hmt_sanctionsgb-hmt-17264
Company:id580b4c6ea03db1f84843e8d2269bccba0a6149a0gem_energy_ownershipgem-own-e100001015945
LegalEntity:id3f0609763a84fa5cdf4dd0165bb25a02a85d3850ca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
Organization:idadc32b1ff0f48fe89419276317f0b72284f859a0gb_fcdo_sanctionsgb-fcdo-rus3163
Organization:id5060b52b5446bf632f648cdff34e005f56c2142egb_fcdo_sanctionsgb-fcdo-rus3163
Organization:idc130d754e86f60a32e1897ba6d0d41d91469ee5agb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:idbbddf223cb1b5d6d14ab3be3e8780346002c5c18gb_hmt_sanctionsgb-hmt-17264
Organization:id000a94364d5d82457ecd77e066d2f7389647c2b4gb_fcdo_sanctionsgb-fcdo-rus3163
Organization:innCode9704039787enggb_fcdo_sanctionsgb-fcdo-rus3163
Company:innCode9704039787gem_energy_ownershipgem-own-e100001015945
LegalEntity:innCode9704039787enggb_hmt_sanctionsgb-hmt-17264
LegalEntity:legalFormLimited Liability Company (LLC)enggb_hmt_sanctionsgb-hmt-17264
Company:legalFormLLCgem_energy_ownershipgem-own-e100001015945
Company:mainCountryrugem_energy_ownershipgem-own-e100001015945
LegalEntity:modifiedAt2025-12-18gb_hmt_sanctionsgb-hmt-17264
Organization:nameLLC Independent Petroleum Companyenggb_fcdo_sanctionsgb-fcdo-rus3163
Company:nameNNK-Oil LLCgem_energy_ownershipgem-own-e100001015945
Company:nameNNK-Oilgem_energy_ownershipgem-own-e100001015945
LegalEntity:nameLLC NNK-OILenggb_hmt_sanctionsgb-hmt-17264
Organization:nameLLC NNK-OILenggb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
Organization:nameLLC Independent Oil and Gas Company (NNK)enggb_fcdo_sanctionsgb-fcdo-rus3163
Company:nameООО "ННК-ОЙЛ"gem_energy_ownershipgem-own-e100001015945
Organization:nameLLC NNK-OILenggb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:nameNNK JSCca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
Organization:notesTransport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.enggb_fcdo_sanctionsgb-fcdo-rus3163
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
Company:permId5079691213gem_energy_ownershipgem-own-e100001015945
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17264
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/X1EVzEp9M-WhFQ2iQNY-lYwVgeAgb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
Organization:summaryLimited Liability Company (LLC)enggb_fcdo_sanctionsgb-fcdo-rus3163
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-x1evzep9m-whfq2iqny-lywvgea
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3163
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