Statements: NEFT-AKTIV LLC

Canonical ID: NK-WuLeLicyX6X9VYjevbn5Zv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ООО "НЕФТЬ-АКТИВ"		ext_ru_egrul	`ru-inn-7725594298`	2023-08-14
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ-АКТИВ"		ext_ru_egrul	`ru-inn-7725594298`	2023-08-14
`LegalEntity:name`	NEFT-AKTIV LLC	eng	us_sam_exclusions	`usgsa-s4mr5cs58`	2024-06-14
`Company:name`	RN-Aktiv OOO		permid	`permid-5035611170`	2023-11-19
`Organization:name`	NEFT-AKTIV LLC	eng	us_ofac_cons	`ofac-18297`	2023-04-20
`LegalEntity:name`	Neft-Aktiv LLC		us_trade_csl	`trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab`	2024-07-05
`Organization:name`	NEFT-AKTIV LLC		us_trade_csl	`ofac-18297`	2024-05-07