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Canonical ID: NK-958Cn8dfYsKmmUSKXNi842 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TRANSNEFT FINANS, OOO | eng | us_ofac_cons | ofac-22383 | |||
Company:name | Transneft' Finans OOO | permid | permid-4298352823 | ||||
Organization:name | TRANSNEFT FINANS, OOO | us_trade_csl | ofac-22383 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСНЕФТЬ ФИНАНС" | ext_ru_egrul | ru-inn-7736536770 | ||||
LegalEntity:name | TRANSNEFT FINANS, OOO | eng | us_sam_exclusions | usgsa-s4mrqp5ym | |||