Statements: JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT

Canonical ID: NK-nmG6oj2sXpgi4aJ3dNTAY5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, RUS, 121069engus_sam_exclusionsusgsa-s4mrvqj63
Company:addressПЕР. ХЛЕБНЫЙ Д. 19А, Г.МОСКВА, 121069ext_ru_egrulru-inn-7706210718
LegalEntity:addressD. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, RUS, 121069engus_sam_exclusionsusgsa-s4mrvqgsw
Organization:addressD. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, 121069 Moscowengus_ofac_sdnofac-46056
Organization:addressEntityaddr-763a1942f9c544517e9a314d6b078f03ef4d2179engus_ofac_sdnofac-46056
LegalEntity:aliasАкционерное общество «НПЦ Спецнефтьпродукт»ca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvqj63
Organization:countryruengus_ofac_sdnofac-46056
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj63
LegalEntity:idacc90d4f53d4ead924fcef151dc43aa19c5cf74dengus_sam_exclusionsusgsa-s4mrvqj63
Organization:idd3884774edf2f26ce8234c7adebb21e20a024fd2us_trade_cslofac-46056
Organization:id42ef4a8bd671cf40661c5388306632d06740e687engus_ofac_sdnofac-46056
LegalEntity:idd5e76db9a3eddfab8b36768b5e210a3b1105fd28ca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:id1c15938dfe2ab310b9bed7332b8affc44b6f7de0engus_sam_exclusionsusgsa-s4mrvqgsw
Company:id0dc519473762b6b36e39e38a91c61ca6b2dfef39ext_ru_egrulru-inn-7706210718
Company:incorporationDate2002-12-04ext_ru_egrulru-inn-7706210718
Company:innCode7706210718ext_ru_egrulru-inn-7706210718
Company:jurisdictionruext_ru_egrulru-inn-7706210718
Company:kppCode770401001ext_ru_egrulru-inn-7706210718
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7706210718
LegalEntity:nameNPC Spetsneftproduktca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
Organization:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_ofac_sdnofac-46056
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НПЦ СПЕЦНЕФТЬПРОДУКТ"ext_ru_egrulru-inn-7706210718
LegalEntity:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_sam_exclusionsusgsa-s4mrvqj63
Organization:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTus_trade_cslofac-46056
LegalEntity:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_sam_exclusionsusgsa-s4mrvqgsw
Organization:nameАкционерное Общество НПЦ Спецнефтьпродуктrusus_ofac_sdnofac-46056
Company:ogrnCode1027739694454ext_ru_egrulru-inn-7706210718
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46056
Organization:registrationNumber7706210718engus_ofac_sdnofac-46056
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46056engus_ofac_sdnofac-46056
Organization:taxNumber1027739694454engus_ofac_sdnofac-46056
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj63
Organization:topicssanctionengus_ofac_sdnofac-46056
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
Organization:topicssanctionus_trade_cslofac-46056
LegalEntity:uniqueEntityIdD1AZMMKCAKB5engus_sam_exclusionsusgsa-s4mrvqj63
LegalEntity:uniqueEntityIdD1AZMMKCAKB5engus_sam_exclusionsusgsa-s4mrvqgsw
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