Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-MQZdhmmVHJdauy55TJadoWOrganization:address173002, Російська Федерація, Новгородська область, м. Великий Новгород, вул. Германа, 20ukrua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:addressd. 20 Germana Ulitsa, 173002 Veliky Novgorodengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:addressРФ, 173002, Новгородська область, м. Великий Новгород, вул. Германа, 20ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:address173015, Російська Федерація, м. Великий Новгород, вул.Германа, 20ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWCompany:addressД.20, ГЕРМАНА, НОВГОРОДСКАЯ, 173002ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:addressd. 20 Germana Ulitsa, Veliky Novgorod, 173002us_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWOrganization:address173015, Russian Federation, Novgorod region, Veliky Novgorod, st. Germana, 20engua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWCompany:addressUlitsa Germana, 20, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173015, Russiapermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:address173015, Российская Федерация, Новгородская область, г. Великий Новгород, ул. Германа, 20rusua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWCompany:addressul. Germana, d. 18, VELIKIY NOVGOROD, NOVGORODSKAYA OBLAST, 173015, Russiapermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:addressEntityaddr-f2b0ae0ec9cb8ccb553c77441b4eafed5a265cd7engus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:aliasLIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCTengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:aliasLLC NOVGORODNEFTEPRODUCTengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:aliasNOVGORODNEFTEPRODUKT LLCengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:aliasобщество с ограниченной ответственностью «Новгороднефтепродукт»ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:aliasNovgorodnefteprodukt LLCus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:aliasLLC Novgorodnefteproductus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:aliasLimited Liability Company Novgorodnefteproductus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWOrganization:aliasТовариство з обмеженою відповідальністю «Новгороднафтопродукт»ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:countryruengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:countryruus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWOrganization:countryruua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWCompany:countryrupermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:emailoffice@nnp.surgutneftegas.ruengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:ide0df337314617e575b0d0fbaf06e25e58ffaae0eus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWCompany:id26e115f37441194ad0c9869f92328818df8cbd70ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWOrganization:id40e0c92e8ab22e641a9a0fa02012dd75a910804aus_trade_cslofac-23562
NK-MQZdhmmVHJdauy55TJadoWCompany:id52d0c8b83f62d372912b3693fb93aa5222ccdfa2permidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:id4110d8069ed29ebe0d3d254fcafb14b42378a55dua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:id4daa109de892530d0e616e30893e57ecac0c0abeengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:id3e93d1e5e2ec2c92fdc16f05f6b98ded71daadeaua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWCompany:incorporationDate2002-10-24ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWCompany:incorporationDate2002-10-24permidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWCompany:innCode5321059365ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWOrganization:innCode5321059365ua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:innCode5321059365ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWCompany:jurisdictionruext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWCompany:jurisdictionrupermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWCompany:kppCode532101001ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВГОРОДНЕФТЕПРОДУКТ"ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnaftoprodukt" (Obshchestvo s ohranychennoi otvetstvennostiu "Novhorodnefteprodukt", Tovarystvo z obmezhenoiu vidpovidalnistiu "Novhorodnaftoprodukt")engua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:nameNovgorodnefteprodukt OOOus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameNOVGORODNEFTEPRODUKT OOOus_trade_cslofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameNovgorodnaftoprodukt Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameОбщество с ограниченной ответственностью "Новгороднефтепродукт"rusua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameТовариство з обмеженою відповідальністю "Новгороднафтопродукт"ukrua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameТовариство з обмеженою відповідальністю "Новгороднафтопродукт" (Общество с ограниченной ответственностью "Новгороднефтепродукт", Товариство з обмеженою відповідальністю "Новгороднафтопродукт")ukrua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:nameNOVGORODNEFTEPRODUKT OOOengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWCompany:nameNovgorodnefteprodukt OOOpermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:notesFor more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspxengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:ogrnCode1025300788644ua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:ogrnCode1025300788644ua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWCompany:ogrnCode1025300788644ext_ru_egrulru-inn-5321059365
NK-MQZdhmmVHJdauy55TJadoWCompany:permId5035731034permidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWCompany:phone+78162771010permidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:registrationNumber1025300788644engus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWCompany:sourceUrl https://permid.org/1-5035731034permidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4651/ua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23562engus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWCompany:statusActivepermidpermid-5035731034
NK-MQZdhmmVHJdauy55TJadoWOrganization:taxNumber5321059365engus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWOrganization:topicssanctionus_trade_cslofac-23562
NK-MQZdhmmVHJdauy55TJadoWLegalEntity:topicssanctionus_trade_csltrade-csl-61e13d4b60914ba4d286e3900b018232ade5c80feb4b6783d594be19
NK-MQZdhmmVHJdauy55TJadoWOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12953-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt-obsestvo-s-ogranicennoj-otvetstvennostu-novgorodnefteprodukt-tovaristvo-z-obmezenou-vidpovidalnistu-novgorodnaftoprodukt
NK-MQZdhmmVHJdauy55TJadoWOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4651
NK-MQZdhmmVHJdauy55TJadoWOrganization:topicssanctionengus_ofac_consofac-23562
NK-MQZdhmmVHJdauy55TJadoWCompany:website http://www.novnp.ru/permidpermid-5035731034
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