Statements: TRANSNEFT-DIASKAN, AO

Canonical ID: NK-mrx5wuW7zFtgxiRxnaR2Wq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 ul. Kuibysheva, 140501 Lukhovitsyengus_ofac_consofac-22399
Company:addressУЛ. КУЙБЫШЕВА Д.7, Г. ЛУХОВИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140501ext_ru_egrulru-inn-5072703668
LegalEntity:address7 UL. KUIBYSHEVA, LUKHOVITSY, RAION MOSKOVSKAYA OBL., RUS, 140501engus_sam_exclusionsusgsa-s4mrqp5z4
Company:addressul. Kuybysheva, 7, LUKHOVITSY, MOSCOW, 140501, Russiapermidpermid-5036161372
Organization:addressEntityaddr-2e038bf613784e0c4620f523ff18e3e9aac21460engus_ofac_consofac-22399
Organization:aliasJSC 'TRANSNEFT-DIASCAN'engus_ofac_consofac-22399
Organization:aliasOPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'engus_ofac_consofac-22399
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'engus_ofac_consofac-22399
Organization:aliasJSC CTD 'DIASKAN'engus_ofac_consofac-22399
Organization:countryruengus_ofac_consofac-22399
Company:countryrupermidpermid-5036161372
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqp5z4
LegalEntity:createdAt2023-08-24engus_sam_exclusionsusgsa-s4mrqp5z4
Organization:emailkorotkovaa@ctd.transneft.ruengus_ofac_consofac-22399
Company:id995972196e1d5398a31dfafd3a6fa231a7e95864ext_ru_egrulru-inn-5072703668
Company:id8bbaccd95c84bb04c84a57bf221a727312b4a9abpermidpermid-5036161372
Organization:id00dbcbccd0fce0e916eac16360cf403eb4784659engus_ofac_consofac-22399
Organization:idd4cac633f95917dff9fe4338c0d33e0b961bc7eaus_trade_cslofac-22399
LegalEntity:id2d695da79afb16fefce06470884c2857be5ffb4eengus_sam_exclusionsusgsa-s4mrqp5z4
Organization:idNumber18024722engus_ofac_consofac-22399
Company:incorporationDate2002-07-16permidpermid-5036161372
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-5072703668
Company:innCode5072703668ext_ru_egrulru-inn-5072703668
Company:jurisdictionrupermidpermid-5036161372
Company:jurisdictionruext_ru_egrulru-inn-5072703668
Company:kppCode507201001ext_ru_egrulru-inn-5072703668
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5072703668
LegalEntity:nameTRANSNEFT-DIASKAN, AOengus_sam_exclusionsusgsa-s4mrqp5z4
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДИАСКАН"ext_ru_egrulru-inn-5072703668
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ТЕХНИЧЕСКОЙ ДИАГНОСТИКИ"ext_ru_egrulru-inn-5072703668
Organization:nameTRANSNEFT-DIASKAN, AOus_trade_cslofac-22399
Organization:nameTRANSNEFT-DIASKAN, AOengus_ofac_consofac-22399
Company:nameTransneft' - Diaskan AOpermidpermid-5036161372
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-22399
Company:ogrnCode1025007389527ext_ru_egrulru-inn-5072703668
Company:permId5036161372permidpermid-5036161372
Company:phone+74966324036permidpermid-5036161372
Organization:programIdUS-SSIengus_ofac_consofac-22399
Organization:registrationNumber1025007389527engus_ofac_consofac-22399
Company:sourceUrl https://permid.org/1-5036161372permidpermid-5036161372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22399engus_ofac_consofac-22399
Company:statusActivepermidpermid-5036161372
Organization:taxNumber5072703668engus_ofac_consofac-22399
Organization:topicssanctionus_trade_cslofac-22399
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqp5z4
Organization:topicssanctionengus_ofac_consofac-22399
LegalEntity:uniqueEntityIdD8C2NF7EZLK8engus_sam_exclusionsusgsa-s4mrqp5z4
Organization:website http://www.diascan.ru/engus_ofac_consofac-22399
Company:website http://www.diascan.transneft.ru/permidpermid-5036161372
  • 1 - 49 of 49
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting