Statements: TRANSNEFT-OKHRANA, OOO

Canonical ID: NK-CKxkK6nniB7wZXidgEuYPt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Ul. Nametkina, D. 12, Str. 2, MOSCOW, MOSCOW, 117420, Russia		permid	`permid-5051610391`	2024-11-10
`LegalEntity:address`	D. 12 STR. 2 UL. NAMETKINA, MOSCOW, RUS, 117420	eng	us_sam_exclusions	`usgsa-s4mrqp5z2`	2024-06-14
`Company:address`	Д. 12, НАМЁТКИНА СТР. 2, МОСКВА, 117420		ext_ru_egrul	`ru-inn-7728881149`	2023-08-14
`Organization:address`	d. 12 str. 2 ul. Nametkina, 117420 Moscow	eng	us_ofac_cons	`ofac-22397`	2023-11-17