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ООО "ГАЗ - ОЙЛ ТРЕЙДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГАЗ - ОЙЛ ТРЕЙДИНГ" · Общество с ограниченной ответственностью "Газ-Ойл трейдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709773211[sources]
KPP772901001[sources]
LEI2534001XYC6JA3808M14[sources]
OGRN1077764815842[sources]
Registration number1077764815842[sources]
StatusACTIVE[sources]
AddressПокровский бульвар, д.3, стр.1, Москва, MOW, 109028 · УЛ. ЛОБАЧЕВСКОГО Д. 52, Г.МОСКВА, 119454[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities221,291

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging76,588

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data240,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7709773211 · lei-2534001XYC6JA3808M14

For experts: raw data explorer