Statements: AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:abbreviation`	TTK AO		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2026-02-20
`LegalEntity:abbreviation`	JSC TTK		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2026-02-20
`LegalEntity:address`	15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049	eng	us_sam_exclusions	`usgsa-s4mrtxt94`	2025-12-29
`LegalEntity:address`	15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049	eng	us_sam_exclusions	`usgsa-s4mrtln2g`	2025-12-29
`Organization:address`	15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049	eng	us_ofac_sdn	`ofac-50183`	2026-01-26
`LegalEntity:address`	15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049	eng	us_sam_exclusions	`usgsa-s4mrtxt93`	2025-12-29
`LegalEntity:address`	15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-08-09
`Organization:addressEntity`	`addr-48ec28cd25eb26131106ffe0abdbb0a6f6be8506`		us_ofac_sdn	`ofac-50183`	2026-01-26
`Organization:alias`	JSC Taimyr Fuel Company	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`LegalEntity:alias`	JSC TAIMYR FUEL COMPANY		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-08-09
`LegalEntity:alias`	TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-08-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtln2g`	2024-09-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt94`	2024-11-01
`Organization:country`	ru		us_ofac_sdn	`ofac-50183`	2024-08-23
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxt93`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt93`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln2g`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt94`	2024-11-01
`LegalEntity:id`	7a8b0a46669ab9288d92f95b8b37d1c187c36e3e		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2026-02-20
`LegalEntity:id`	738f26de32924eaab99a9af86911599745a3e98e		us_sam_exclusions	`usgsa-s4mrtln2g`	2026-01-06
`LegalEntity:id`	c595ecbb86706766d0a789c6192c3af8caede107		us_sam_exclusions	`usgsa-s4mrtxt94`	2026-01-06
`LegalEntity:id`	66c659058174e8cb6b29a9dd837acc3c0ef836c0		us_sam_exclusions	`usgsa-s4mrtxt93`	2026-01-06
`Organization:id`	3e1efa8eab2c1f3808e63a439b9503097bebefbb		us_trade_csl	`ofac-50183`	2026-01-06
`Organization:id`	ffe848701065f6d8f693c83c47725a3222ead138		us_ofac_sdn	`ofac-50183`	2026-01-26
`Organization:name`	AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`Organization:name`	AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA		us_trade_csl	`ofac-50183`	2024-08-23
`LegalEntity:name`	JSC TAIMYR FUEL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxt94`	2024-11-01
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-08-09
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA	eng	us_sam_exclusions	`usgsa-s4mrtln2g`	2024-09-21
`LegalEntity:name`	TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO	eng	us_sam_exclusions	`usgsa-s4mrtxt93`	2024-11-01
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)	eng	us_sam_exclusions	`usgsa-s4mrtxt93`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)	eng	us_sam_exclusions	`usgsa-s4mrtxt94`	2025-07-23
`LegalEntity:notes`	(also TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO, JSC TAIMYR FUEL COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtln2g`	2025-07-23
`Organization:previousName`	Taimyrskaya Toplivnaya Kompaniya AO	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50183`	2025-06-02
`Organization:registrationNumber`	1022401787418	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50183		us_ofac_sdn	`ofac-50183`	2024-08-23
`Organization:taxNumber`	2460047153	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt93`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50183`	2024-08-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln2g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt94`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-50183`	2025-12-30
`LegalEntity:uniqueEntityId`	F9RAHLF1CLT2	eng	us_sam_exclusions	`usgsa-s4mrtxt93`	2024-12-03
`LegalEntity:uniqueEntityId`	PS8TX6BE66K3	eng	us_sam_exclusions	`usgsa-s4mrtln2g`	2024-12-03
`LegalEntity:uniqueEntityId`	F9S9M3E5QH35	eng	us_sam_exclusions	`usgsa-s4mrtxt94`	2024-12-03
`LegalEntity:weakAlias`	TTK AO		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-11-12
`Organization:weakAlias`	TTK AO	eng	us_ofac_sdn	`ofac-50183`	2024-08-23
`LegalEntity:weakAlias`	JSC TTK		tw_shtc	`tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b`	2025-11-12
`Organization:weakAlias`	JSC TTK	eng	us_ofac_sdn	`ofac-50183`	2024-08-23

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