Statements: TRANSNEFT-DIASKAN, AO

Canonical ID: NK-mrx5wuW7zFtgxiRxnaR2Wq · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501engus_ofac_consofac-22399
Company:addressУЛ. КУЙБЫШЕВА Д.7, Г. ЛУХОВИЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140501ext_ru_egrulru-inn-5072703668
LegalEntity:address7 UL. KUIBYSHEVA, LUKHOVITSY, RAION MOSKOVSKAYA OBL., 140501engus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Company:addressul. Kuybysheva, 7, LUKHOVITSY, MOSCOW, 140501, Russiapermidpermid-5036161372
Organization:addressEntityaddr-a7e8bd227ac121115bf056e08d7c8ed888d2bf08us_ofac_consofac-22399
Organization:aliasJSC CTD 'DIASKAN'engus_ofac_consofac-22399
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN'engus_ofac_consofac-22399
Organization:aliasOPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'engus_ofac_consofac-22399
Organization:aliasJSC 'TRANSNEFT-DIASCAN'engus_ofac_consofac-22399
LegalEntity:countryruua_war_sanctionsua-ws-entity-6654
LegalEntity:countryruus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:countryruus_ofac_consofac-22399
Company:countryrupermidpermid-5036161372
LegalEntity:createdAt2023-08-24us_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:emailkorotkovaa@ctd.transneft.ruus_ofac_consofac-22399
LegalEntity:ida9866043bd0640c56f5d4da608cff793179511abus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:id2612e4cadbc4e7af872833438a3d4d37157ce5f0us_ofac_consofac-22399
Company:id8bbaccd95c84bb04c84a57bf221a727312b4a9abpermidpermid-5036161372
Company:id995972196e1d5398a31dfafd3a6fa231a7e95864ext_ru_egrulru-inn-5072703668
Organization:idd4cac633f95917dff9fe4338c0d33e0b961bc7eaus_trade_cslofac-22399
LegalEntity:id348c57b7427161733a6d837f06fd6b952d6662c9ua_war_sanctionsua-ws-entity-6654
Organization:idNumber18024722engus_ofac_consofac-22399
Company:incorporationDate2002-07-16ext_ru_egrulru-inn-5072703668
Company:incorporationDate2002-07-16permidpermid-5036161372
Company:innCode5072703668ext_ru_egrulru-inn-5072703668
Company:jurisdictionruext_ru_egrulru-inn-5072703668
Company:jurisdictionrupermidpermid-5036161372
Company:kppCode507201001ext_ru_egrulru-inn-5072703668
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-5072703668
Organization:nameTRANSNEFT-DIASKAN, AOus_trade_cslofac-22399
Company:nameTransneft' - Diaskan AOpermidpermid-5036161372
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСНЕФТЬ - ДИАСКАН"ext_ru_egrulru-inn-5072703668
LegalEntity:nameTRANSNEFT-DIASKAN, AOengus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:nameTRANSNEFT-DIASKAN, AOengus_ofac_consofac-22399
LegalEntity:nameTRANSNEFT-DIASKANua_war_sanctionsua-ws-entity-6654
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ТЕХНИЧЕСКОЙ ДИАГНОСТИКИ"ext_ru_egrulru-inn-5072703668
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-22399
Company:ogrnCode1025007389527ext_ru_egrulru-inn-5072703668
Company:permId5036161372permidpermid-5036161372
Company:phone+74966324036permidpermid-5036161372
Organization:programIdUS-SSIengus_ofac_consofac-22399
Organization:registrationNumber1025007389527engus_ofac_consofac-22399
LegalEntity:registrationNumber1025007389527ua_war_sanctionsua-ws-entity-6654
LegalEntity:sourceUrl https://war-sanctions.gur.gov.ua/sanctions/companies/6654ua_war_sanctionsua-ws-entity-6654
Company:sourceUrl https://permid.org/1-5036161372permidpermid-5036161372
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22399us_ofac_consofac-22399
Company:statusActivepermidpermid-5036161372
Organization:taxNumber5072703668engus_ofac_consofac-22399
LegalEntity:taxNumber5072703668ua_war_sanctionsua-ws-entity-6654
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:topicssanctionus_ofac_consofac-22399
Organization:topicssanctionus_trade_cslofac-22399
LegalEntity:uniqueEntityIdD8C2NF7EZLK8engus_sam_exclusionsusgsa-3e1fd83caedf338a8cf222502c15b695ea187a23
Organization:website http://www.diascan.ru/us_ofac_consofac-22399
Company:website http://www.diascan.transneft.ru/permidpermid-5036161372
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