Canonical ID: NK-noynYKuKrCSPMAXxxfZqr9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
Organization:address | 15, ul. Bograda, 660049 Krasnoyarsk | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049 | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049 | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049 | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
Organization:addressEntity | addr-1c0faa4c6e7a03219c1874a4be2cfeefc034786d | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:alias | JSC TAIMYR FUEL COMPANY | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:alias | TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
Organization:alias | JSC Taimyr Fuel Company | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:id | fcc08fa08fc1227ac2e1781f044255847a2fdf75 | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
Organization:id | 3e1efa8eab2c1f3808e63a439b9503097bebefbb | us_trade_csl | ofac-50183 | ||||
LegalEntity:id | b1eddeac384b2ccfa1a505d505bb6f93d81aa6a1 | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:id | 275094f0dfa84c490aee599b0e929d719dcd40e4 | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:id | 235674a776221ed8be511e213e869cdddf57e7a4 | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
Organization:id | 460c9d69c97ba3873fb6ad9cb760f725753abbcb | eng | us_ofac_sdn | ofac-50183 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | us_trade_csl | ofac-50183 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:name | TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:name | JSC TAIMYR FUEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA) | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:notes | (also TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO, JSC TAIMYR FUEL COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
Organization:previousName | Taimyrskaya Toplivnaya Kompaniya AO | eng | us_ofac_sdn | ofac-50183 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50183 | |||
Organization:registrationNumber | 1022401787418 | eng | us_ofac_sdn | ofac-50183 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50183 | eng | us_ofac_sdn | ofac-50183 | |||
Organization:taxNumber | 2460047153 | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
Organization:topics | sanction | us_trade_csl | ofac-50183 | ||||
LegalEntity:uniqueEntityId | F9RAHLF1CLT2 | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:uniqueEntityId | PS8TX6BE66K3 | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:uniqueEntityId | F9S9M3E5QH35 | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
Organization:weakAlias | JSC TTK | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:weakAlias | TTK AO | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
Organization:weakAlias | TTK AO | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:weakAlias | JSC TTK | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||