Statements: JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressD. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069engus_ofac_sdnofac-46056
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, 121069engus_sam_exclusionsusgsa-s4mrvqj63
LegalEntity:addressD. 19A ETAZH 8 POM., I KOM. 1-11, PER. KHLEBNY, MOSCOW, 121069engus_sam_exclusionsusgsa-s4mrvqgsw
Organization:addressEntityaddr-b93a3864621c6078e6e1cf930f7f0004cc86ab23us_ofac_sdnofac-46056
LegalEntity:aliasАкционерное общество «НПЦ Спецнефтьпродукт»ca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqj63
Organization:countryruus_ofac_sdnofac-46056
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj63
LegalEntity:idc3dc06bb0f604cffd473494b3077b5f987469666us_sam_exclusionsusgsa-s4mrvqj63
Organization:ide3c8480b5ba01af331e6aac9cbfb0c031c816e6cus_ofac_sdnofac-46056
Company:id0dc519473762b6b36e39e38a91c61ca6b2dfef39ext_ru_egrulru-inn-7706210718
Organization:idd3884774edf2f26ce8234c7adebb21e20a024fd2us_trade_cslofac-46056
LegalEntity:idd5e76db9a3eddfab8b36768b5e210a3b1105fd28ca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:id2d612864684687b46b5cced50aed338f552a3034us_sam_exclusionsusgsa-s4mrvqgsw
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:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_sam_exclusionsusgsa-s4mrvqgsw
Organization:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_ofac_sdnofac-46056
Organization:nameАкционерное Общество НПЦ Спецнефтьпродуктrusus_ofac_sdnofac-46056
LegalEntity:nameNPC Spetsneftproduktca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
Organization:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTus_trade_cslofac-46056
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НПЦ СПЕЦНЕФТЬПРОДУКТ"ext_ru_egrulru-inn-7706210718
LegalEntity:nameJOINT STOCK COMPANY NPC SPETSNEFTPRODUKTengus_sam_exclusionsusgsa-s4mrvqj63
Company:ogrnCode1027739694454ext_ru_egrulru-inn-7706210718
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46056
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
Organization:registrationNumber7706210718engus_ofac_sdnofac-46056
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46056us_ofac_sdnofac-46056
Organization:taxNumber1027739694454engus_ofac_sdnofac-46056
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj63
Organization:topicssanctionus_ofac_sdnofac-46056
Organization:topicssanctionus_trade_cslofac-46056
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-f487d3b046556d853a7768f31da653c2d07445bf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgsw
LegalEntity:uniqueEntityIdD1AZMMKCAKB5engus_sam_exclusionsusgsa-s4mrvqj63
LegalEntity:uniqueEntityIdD1AZMMKCAKB5engus_sam_exclusionsusgsa-s4mrvqgsw
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