Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FbHaJSWmmKWSthkPBqejRBCompany:addressД.1, СОЛНЕЧНАЯ, ХАБАРОВСКИЙ, ХАБАРОВСКИЙ, 680509ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:addressУЛ. СОЛНЕЧНАЯ, Хабаровский край, Р-Н ХАБАРОВСКИЙ, С ИЛЬИНКАru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:addressd. 1 ul. Solnechnaya S. Ilinka, 680509engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:address680509, Russian Federation, Khabarovsk Territory, Khabarovsk District, Ilyinka village, st. Solnechnaya, 1engua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBCompany:addressUl Frunze, 71, Habrovsk, 1Z, 11799-7, Russiapermidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:address680509, Російська Федерація, Хабаровський край, Хабаровський район, село Ільїнка, вул. Сонячна, 1ukrua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:address680509, Российская Федерация, Хабаровский край, Хабаровский район, село Ильинка, ул. Солнечная, 1rusua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:addressd. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, Khabarovski krai, 680509us_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBOrganization:address680509, Російська Федерація, Хабаровський край, Хабаровський район, с. Ількіна, вул. Солнечна, буд.1ukrua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:addressРФ, 680509, Хабаровський край, Хабаровський район, село Ільїнка, вул. Сонячна, 1ukrua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:addressEntityaddr-b73e38540237ae5709f2f6f771deea7ceb619ac0engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasАО "ДАЛЬТРАНСГАЗ"rusru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:aliasDaltransgazus_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo ?Daltransgaz?us_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasоткрытое акционерноеобщество «Дальтрансгаз»ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasВідкрите акціонерне товариство «Дальтрансгаз»ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasоткрытое акционерное общество «Дальтрансгаз»ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:aliasDALTRANSGAZengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:countryruengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:countryruus_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBCompany:countryrupermidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:countryruua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:emailA.Podojjnicyna@khb.gtt.gazprom.ruengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:id95aa8b9855c2f44c284a82b4717de2c5208058a6us_trade_cslofac-19688
NK-FbHaJSWmmKWSthkPBqejRBCompany:id8374d995ca5dac7fc839f82ff7fc0b4bcf2d5d14permidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:ide4d4a70d329e8861581def6b1722db46f3f9ca34ua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBCompany:id52e16d61e9a09973a8089c5bac68dee37a1efd1bext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:id20357f5cbc34ad72d0a7329f4fb8901800da7ecfru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:id5d75d7595f44156c72b4eb01e8042d8878db221fengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:idfbf897a7492751ce2d2ea928f09c6595b5b88232ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:id57a1e6301e33a3da9e21b53cdaf5dfc12c43532fus_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBOrganization:idNumber54545960engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBCompany:incorporationDate2003-01-13ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:incorporationDate2000-07-04ru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:innCode6500000930ua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBCompany:innCode6500000930ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:innCode6500000930ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBCompany:jurisdictionruext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBCompany:jurisdictionrupermidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:jurisdictionrurusru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBCompany:kppCode272001001ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBCompany:legalFormАкционерные обществаext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameАО "ДАЛЬТРАНСГАЗ"rusru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameDALTRANSGAZ, OAOengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameVidkryte aktsionerne tovarystvo "Daltranshaz" (Aktsyonernoe obshchestvo "Daltranshaz", Aktsionerne tovarystvo "Daltranshaz")engua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameВідкрите акціонерне товариство "Дальтрансгаз" (Акционерное общество "Дальтрансгаз", Акціонерне товариство "Дальтрансгаз")ukrua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameDaltransgaz Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameАкционерное общество "Дальтрансгаз"rusua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameАкціонерне товариство "Дальтрансгаз"ukrua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameDALTRANSGAZ, OAOus_trade_cslofac-19688
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:nameDaltransgaz, OAOus_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBCompany:nameOao Daltransgazpermidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬТРАНСГАЗ"ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬТРАНСГАЗ"rusru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBCompany:ogrnCode1032700295650ext_ru_egrulru-inn-6500000930
NK-FbHaJSWmmKWSthkPBqejRBOrganization:ogrnCode1032700295650ua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:ogrnCode1032700295650ru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:ogrnCode1032700295650ua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBCompany:permId4297670290permidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:registrationNumber6500000930ru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBOrganization:registrationNumber1032700295650engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBCompany:sourceUrl https://permid.org/1-4297670290permidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19688engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4662/ua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:statusзарегистрированоru_rupeprupep-company-49987
NK-FbHaJSWmmKWSthkPBqejRBCompany:statusActivepermidpermid-4297670290
NK-FbHaJSWmmKWSthkPBqejRBOrganization:taxNumber6500000930engus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4662
NK-FbHaJSWmmKWSthkPBqejRBOrganization:topicssanctionengus_ofac_consofac-19688
NK-FbHaJSWmmKWSthkPBqejRBOrganization:topicssanctionus_trade_cslofac-19688
NK-FbHaJSWmmKWSthkPBqejRBLegalEntity:topicssanctionus_trade_csltrade-csl-b3ba59f18651a334f9c09615bb38d7198a6be11635317f30d39b8c3f
NK-FbHaJSWmmKWSthkPBqejRBOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12968-vidkrite-akcionerne-tovaristvo-daltransgaz-akcionernoe-obsestvo-daltransgaz-akcionerne-tovaristvo-daltransgaz
NK-FbHaJSWmmKWSthkPBqejRBOrganization:website http://www.daltransgaz.ru/engus_ofac_consofac-19688
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