NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
196105, Russian Federation, St. Petersburg, Moskovsky prospect, 139, building 1, building 1, room 1-n (ch.p. 530 eng ua_nabc_sanctions ua-nazk-company-4369 2023-08-09 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
196105, Российская Федерация, г. Санкт-Петербург, Московский проспект, дом 139, корпус 1, строение 1, помещение 1-н (ч.п. 530 rus ua_nabc_sanctions ua-nazk-company-4369 2023-08-09 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
d. 12 A ul. Nametkina, 117420 Moscow eng us_ofac_cons ofac-19638 2023-11-17 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
117420, Російська Федерація, м. Москва, вул. Наметкина, буд. 12-А ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
РФ, 196105, м. Санкт-Петербург, Московський проспект, буд. 139, корпус 1, будова 1 ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
Російська Федерація, м. Москва, вул. Наметкіна, 12-а ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: address
ulitsa Nametkina d. 12a, MOSCOW, MOSCOW, 117420, Russia permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: address
Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: address
Д. 139, МОСКОВСКИЙ К. 1СТР1, САНКТ-ПЕТЕРБУРГ, 196105 ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: address
196105, Російська Федерація, м. Санкт-Петербург, Московський проспект, буд. 139, корпус 1, будівля 1, приміщення 1-н (ч.п. 530 ukr ua_nabc_sanctions ua-nazk-company-4369 2023-09-21 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: addressEntity
addr-e5baab59b02d32c6470537384a90b39db461cc65 eng us_ofac_cons ofac-19638 2023-11-02 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: alias
Товариство з обмеженою відповідальністю «Газпром флот» ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: alias
GAZPROM FLOT eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: alias
Общество с ограниченной ответственностью «Газпром флот» ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: alias
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: alias
общество с ограниченной ответственностью «Газпром флот» ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: country
ru ua_nabc_sanctions ua-nazk-company-4369 2023-05-12 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: country
ru eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: country
ru permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: email
denisenko@gazflot.ru eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: id
92f9493f40da58c23cc32b3c99a16dc9ff68a793 ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: id
d6ae630539459cb13774ba6f4fddd48177f8832e us_trade_csl ofac-19638 2023-08-23 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: id
583809790f453ee941344fb75d3b56278e4fe887 ext_ru_egrul ru-inn-7740000037 2023-08-24 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: id
4ea0f2bf3e2daaf5d3cc56c01c925da6393acaed ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: id
cf6efee83dfc8fba32e4a111227b331788925a30 permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: id
9cd5139c446bf1976d459ec431e5672c63f2edaa ua_nabc_sanctions ua-nazk-company-4369 2023-09-21 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: id
028f6e7a1fd5aeacffeda92cf61c51610776b386 eng us_ofac_cons ofac-19638 2024-03-04 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: idNumber
40025139 eng us_ofac_cons ofac-19638 2024-03-04 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: incorporationDate
2002-09-09 ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: incorporationDate
2002-09-09 permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: innCode
7740000037 ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: innCode
7740000037 ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: innCode
7740000037 ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: jurisdiction
ru ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: jurisdiction
ru permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: jurisdiction
ru ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: keywords
Логістичні компанії ua_nabc_sanctions ua-nazk-company-4369 2023-09-16 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: keywords
Логістика ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: kppCode
781001001 ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: legalForm
Общества с ограниченной ответственностью ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
Товариство з обмеженою відповідальністю "Газпром флот" (Общество с ограниченной ответственностью "Газпром флот", Товариство з обмеженою відповідальністю "Газпром флот") ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom flot", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot") eng ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
GAZPROM FLOT, OOO us_trade_csl ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: name
Gazflot OOO permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
Общество с ограниченной ответственностью "Газпром флот" rus ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
Gazprom Fleet Limited Liability Company eng ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
Товариство з обмеженою відповідальністю "Газпром флот" ukr ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: name
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ФЛОТ" ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: name
GAZPROM FLOT, OOO eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: notes
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: notes
ІМО: 8520953 ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: notes
наявність судна: володіє судном «Topaz» (IMO 8520953) ukr ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: ogrnCode
1027700198635 ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: ogrnCode
1027700198635 ext_ru_egrul ru-inn-7740000037 2023-08-14 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: ogrnCode
1027700198635 ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: permId
4298196359 permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: phone
+74995803855 permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: previousName
Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: registrationNumber
1027700198635 eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/4369/ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7740000037ext_ru_egrul ru-inn-7740000037 2023-08-24 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: sourceUrl
https://permid.org/1-4298196359permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19638eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: status
Active permid permid-4298196359 2023-11-28 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: taxNumber
7740000037 eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-4369 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: topics
sanction eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: topics
sanction us_trade_csl ofac-19638 2023-08-23 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot 2024-03-06 NK-GbHYgZrMa4YmVHN9nJcnL2 Organization: website
http://flot.gazprom.ru/eng us_ofac_cons ofac-19638 2023-04-20 NK-GbHYgZrMa4YmVHN9nJcnL2 Company: website
http://flot.gazprom.ru/permid permid-4298196359 2023-11-28