Canonical ID: NK-noynYKuKrCSPMAXxxfZqr9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | TTK AO | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:abbreviation | JSC TTK | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049 | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049 | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
Organization:address | 15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049 | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:address | 15, UL. BOGRADA, KRASNOYARSK, KRASNOYARSK REGION, 660049 | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
LegalEntity:address | 15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
Organization:addressEntity | addr-48ec28cd25eb26131106ffe0abdbb0a6f6be8506 | us_ofac_sdn | ofac-50183 | ||||
Organization:alias | JSC Taimyr Fuel Company | 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 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtln2g | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt94 | ||||
Organization:country | ru | us_ofac_sdn | ofac-50183 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtxt93 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt93 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln2g | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt94 | ||||
LegalEntity:id | 7a8b0a46669ab9288d92f95b8b37d1c187c36e3e | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:id | 738f26de32924eaab99a9af86911599745a3e98e | us_sam_exclusions | usgsa-s4mrtln2g | ||||
LegalEntity:id | c595ecbb86706766d0a789c6192c3af8caede107 | us_sam_exclusions | usgsa-s4mrtxt94 | ||||
LegalEntity:id | 66c659058174e8cb6b29a9dd837acc3c0ef836c0 | us_sam_exclusions | usgsa-s4mrtxt93 | ||||
Organization:id | 3e1efa8eab2c1f3808e63a439b9503097bebefbb | us_trade_csl | ofac-50183 | ||||
Organization:id | ffe848701065f6d8f693c83c47725a3222ead138 | us_ofac_sdn | ofac-50183 | ||||
Organization:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | eng | us_ofac_sdn | ofac-50183 | |||
Organization:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | us_trade_csl | ofac-50183 | ||||
LegalEntity:name | JSC TAIMYR FUEL COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxt94 | |||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA | eng | us_sam_exclusions | usgsa-s4mrtln2g | |||
LegalEntity:name | TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO | eng | us_sam_exclusions | usgsa-s4mrtxt93 | |||
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 | us_ofac_sdn | ofac-50183 | ||||
Organization:taxNumber | 2460047153 | eng | us_ofac_sdn | ofac-50183 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt93 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-66801af2b5d04be87f3d94be48b0c0525c2c533b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50183 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln2g | ||||
LegalEntity:topics | debarment | 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 | |||
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 | ||||
Organization:weakAlias | JSC TTK | eng | us_ofac_sdn | ofac-50183 | |||