Statements: AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

Canonical ID: NK-noynYKuKrCSPMAXxxfZqr9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russiatw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
Organization:address15, ul. Bograda, 660049 Krasnoyarskengus_ofac_sdnofac-50183
LegalEntity:address15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049engus_sam_exclusionsusgsa-s4mrtxt94
LegalEntity:address15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049engus_sam_exclusionsusgsa-s4mrtxt93
LegalEntity:address15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, RUS, 660049engus_sam_exclusionsusgsa-s4mrtln2g
Organization:addressEntityaddr-1c0faa4c6e7a03219c1874a4be2cfeefc034786dengus_ofac_sdnofac-50183
LegalEntity:aliasJSC TAIMYR FUEL COMPANYtw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
LegalEntity:aliasTAIMYRSKAYA TOPLIVNAYA KOMPANIYA AOtw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
Organization:aliasJSC Taimyr Fuel Companyengus_ofac_sdnofac-50183
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtln2g
Organization:countryruengus_ofac_sdnofac-50183
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt94
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxt93
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt93
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln2g
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt94
LegalEntity:idfcc08fa08fc1227ac2e1781f044255847a2fdf75engus_sam_exclusionsusgsa-s4mrtxt94
Organization:id3e1efa8eab2c1f3808e63a439b9503097bebefbbus_trade_cslofac-50183
LegalEntity:idb1eddeac384b2ccfa1a505d505bb6f93d81aa6a1tw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
LegalEntity:id275094f0dfa84c490aee599b0e929d719dcd40e4engus_sam_exclusionsusgsa-s4mrtln2g
LegalEntity:id235674a776221ed8be511e213e869cdddf57e7a4engus_sam_exclusionsusgsa-s4mrtxt93
Organization:id460c9d69c97ba3873fb6ad9cb760f725753abbcbengus_ofac_sdnofac-50183
Organization:nameAKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAus_trade_cslofac-50183
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAtw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
LegalEntity:nameTAIMYRSKAYA TOPLIVNAYA KOMPANIYA AOengus_sam_exclusionsusgsa-s4mrtxt93
Organization:nameAKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAengus_ofac_sdnofac-50183
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAengus_sam_exclusionsusgsa-s4mrtln2g
LegalEntity:nameJSC TAIMYR FUEL COMPANYengus_sam_exclusionsusgsa-s4mrtxt94
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt93
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)engus_sam_exclusionsusgsa-s4mrtxt94
LegalEntity:notes(also TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO, JSC TAIMYR FUEL COMPANY)engus_sam_exclusionsusgsa-s4mrtln2g
Organization:previousNameTaimyrskaya Toplivnaya Kompaniya AOengus_ofac_sdnofac-50183
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50183
Organization:registrationNumber1022401787418engus_ofac_sdnofac-50183
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50183engus_ofac_sdnofac-50183
Organization:taxNumber2460047153engus_ofac_sdnofac-50183
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt93
Organization:topicssanctionengus_ofac_sdnofac-50183
LegalEntity:topicsexport.controltw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln2g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt94
Organization:topicssanctionus_trade_cslofac-50183
LegalEntity:uniqueEntityIdF9RAHLF1CLT2engus_sam_exclusionsusgsa-s4mrtxt93
LegalEntity:uniqueEntityIdPS8TX6BE66K3engus_sam_exclusionsusgsa-s4mrtln2g
LegalEntity:uniqueEntityIdF9S9M3E5QH35engus_sam_exclusionsusgsa-s4mrtxt94
Organization:weakAliasJSC TTKengus_ofac_sdnofac-50183
LegalEntity:weakAliasTTK AOtw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
Organization:weakAliasTTK AOengus_ofac_sdnofac-50183
LegalEntity:weakAliasJSC TTKtw_shtctw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b
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