Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO NAVIERO PTE. LTD. · Petro Naviero Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 202111423D · R5V8EDJ2N5U1 | [sources] | |||
| Unique Entity ID | R5V8EDJ2N5U1 | [sources] | |||
| Address | 20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416, SGP · 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrn6q3w · ofac-39667 · oc-companies-sg-202111423dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Sergiyovich Artemov Sanctioned entity | - | - | - | |