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Limited Liability Company Private Security Organization Gazpromneft Okhrana

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company Private Security Organization Gazpromneft Okhrana · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "ГАЗПРОМНЕФТЬ ОХРАНА" · Общество С Ограниченной Ответственностью Частная Охранная Организация Газпромнефть Охрана[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail79634502457@yandex.ru[sources]
INN5501282179[sources]
KPP700001001[sources]
OGRN1235500004960[sources]
Registration number1235500004960[sources]
Tax Number5501282179[sources]
Unique Entity IDF745XGNE74J5[sources]
AddressD. 1 ETAZH 2, POMESHCH. 20, PROSPECT GUBKINA, OMSK, RUS, 644065 · d. 1 etazh 2, Pomeshch. 20, prospect Gubkina, 644065 Omsk · УЛ СТРОИТЕЛЕЙ Д. 96, СТРЕЖЕВОЙ, ТОМСКАЯ ОБЛАСТЬ, 636785 · УЛ. СТРОИТЕЛЕЙ Д. 96, Г. СТРЕЖЕВОЙ, ТОМСКАЯ ОБЛАСТЬ, 636785[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ofac-44146 · usgsa-s4mrqm3yf · ru-inn-5501282179

For experts: raw data explorer