Canonical ID: NK-nmG6oj2sXpgi4aJ3dNTAY5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069 | eng | us_ofac_sdn | ofac-46056 | |||
Company:address | ПЕР. ХЛЕБНЫЙ Д. 19А, Г.МОСКВА, 121069 | ext_ru_egrul | ru-inn-7706210718 | ||||
LegalEntity:address | D. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, 121069 | eng | us_sam_exclusions | usgsa-s4mrvqj63 | |||
LegalEntity:address | D. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, 121069 | eng | us_sam_exclusions | usgsa-s4mrvqgsw | |||
Organization:addressEntity | addr-b93a3864621c6078e6e1cf930f7f0004cc86ab23 | us_ofac_sdn | ofac-46056 | ||||
LegalEntity:alias | Акционерное общество «НПЦ Спецнефтьпродукт» | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqj63 | ||||
Organization:country | ru | us_ofac_sdn | ofac-46056 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvqgsw | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgsw | ||||
LegalEntity:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj63 | ||||
LegalEntity:id | c3dc06bb0f604cffd473494b3077b5f987469666 | us_sam_exclusions | usgsa-s4mrvqj63 | ||||
Organization:id | e3c8480b5ba01af331e6aac9cbfb0c031c816e6c | us_ofac_sdn | ofac-46056 | ||||
Company:id | 0dc519473762b6b36e39e38a91c61ca6b2dfef39 | ext_ru_egrul | ru-inn-7706210718 | ||||
Organization:id | d3884774edf2f26ce8234c7adebb21e20a024fd2 | us_trade_csl | ofac-46056 | ||||
LegalEntity:id | d5e76db9a3eddfab8b36768b5e210a3b1105fd28 | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
LegalEntity:id | 2d612864684687b46b5cced50aed338f552a3034 | us_sam_exclusions | usgsa-s4mrvqgsw | ||||
Company:incorporationDate | 2002-12-04 | ext_ru_egrul | ru-inn-7706210718 | ||||
Company:innCode | 7706210718 | ext_ru_egrul | ru-inn-7706210718 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7706210718 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7706210718 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7706210718 | ||||
LegalEntity:name | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | eng | us_sam_exclusions | usgsa-s4mrvqgsw | |||
Organization:name | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | eng | us_ofac_sdn | ofac-46056 | |||
Organization:name | Акционерное Общество НПЦ Спецнефтьпродукт | rus | us_ofac_sdn | ofac-46056 | |||
LegalEntity:name | NPC Spetsneftprodukt | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
Organization:name | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | us_trade_csl | ofac-46056 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НПЦ СПЕЦНЕФТЬПРОДУКТ" | ext_ru_egrul | ru-inn-7706210718 | ||||
LegalEntity:name | JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT | eng | us_sam_exclusions | usgsa-s4mrvqj63 | |||
Company:ogrnCode | 1027739694454 | ext_ru_egrul | ru-inn-7706210718 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46056 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
Organization:registrationNumber | 7706210718 | eng | us_ofac_sdn | ofac-46056 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46056 | us_ofac_sdn | ofac-46056 | ||||
Organization:taxNumber | 1027739694454 | eng | us_ofac_sdn | ofac-46056 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj63 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46056 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46056 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f487d3b046556d853a7768f31da653c2d07445bf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgsw | ||||
LegalEntity:uniqueEntityId | D1AZMMKCAKB5 | eng | us_sam_exclusions | usgsa-s4mrvqj63 | |||
LegalEntity:uniqueEntityId | D1AZMMKCAKB5 | eng | us_sam_exclusions | usgsa-s4mrvqgsw | |||