Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:address420073, Російська Федерація, Республіка Татарстан, м. Казань, вул. Аделя Кутуя, 41ukrua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:addressUl. Adelya Kutuya, D. 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russiapermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:address420073, Russian Federation, Republic of Tatarstan, Kazan, st. Adela Kutuya, 41engua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:addressd.41 ul.Adelya Kutuya, Kazan, 420073us_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:addressAdelya Kutuya Ulitsa, 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russiapermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressd. 41 ul. Adelya Kutuya, 420073 Kazanengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:addressД.41, АДЕЛЯ КУТУЯ, ТАТАРСТАН, 420073ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressРФ, 420073, Республіка Татарстан, м. Казань, вул. Аделя Кутуя, 41ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:address420073, Російська Федерація, Республіка Татарстан, м. Казань, вул. Аделя Кутуя, 41ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:address420073, Российская Федерация, Республика Татарстан, г. Казань, ул. Аделя Кутуя, 41rusua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressАделя Кутуя, Казаньru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:addressEntityaddr-bd40d386ce1d289991038cdc2f8832650bee1da5engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasGazprom Transgaz Kazan LLCengru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasООО "Газпром трансгаз Казань"rusru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:aliasGazprom Transgaz Kazanus_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Kazan?us_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasТовариство з обмеженою відповідальністю «Газпром Трансгаз Казань»ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasобщество с ограниченной ответственостью «Газпром Трансгаз Казань»ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:aliasGAZPROM TRANSGAZ KAZANengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:countryruengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:countryrupermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:countryruua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:countryruus_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:emailVlads@ttg.bancorp.ruengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:ide944fa411df67cd3953dbdc5fb820c173c5eeff5ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:id9168885e6a16294d740ed1e35174b0cd776e9dc5ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:id06f61b8eb9599217b65b4919e22f5865ce6073dfus_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:id3f595156110b7213628a3a6c090b7276a14addbaus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:idcb7452fe58b1efdc3b3791ceb4a2d0c0763df4deengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:ida71f85156630cedcdb2a80338041e9b96eba39fbpermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:id58567f69995cfeb2963489bda84d21657585ecfdua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:id5c9ce8f818371c7776ce36281056e67d45c8ccb7ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:id45407e7a95d96a31a5b8baa2b8ab7d6e98a32aaeru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:idNumber00154364engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:incorporationDate2002-11-18permidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:incorporationDate1999-06-30ru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:incorporationDate2002-11-18ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:innCode1600000036ua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:innCode1600000036ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:innCode1600000036ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:jurisdictionrurusru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:jurisdictionruext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:jurisdictionrupermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:kppCode166001001ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameТовариство з обмеженою відповідальністю "Газпром Трансгаз Казань"ukrua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGazprom Transgaz Kazan Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameОбщество с ограниченной ответственностью "Газпром Трансгаз Казань"rusua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGazprom Transgaz Kazan LLCengru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameООО "Газпром трансгаз Казань"rusru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Казань"rusru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGazprom Transgaz Kazan' Limited Liability Companyengru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameТовариство з обмеженою відповідальністю "Газпром Трансгаз Казань" (Общество с ограниченной ответственностью "Газпром Трансгаз Казань", Товариство з обмеженою відповідальністю "Газпром Трансгаз Казань")ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:nameGazprom Transgaz Kazan, OOOus_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ КАЗАНЬ"ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТТРАНСГАЗ"ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Kazan" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Kazan", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Kazan")engua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:nameGazprom Transgaz Kazan' OOOpermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGAZPROM TRANSGAZ KAZAN, OOOengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:nameGAZPROM TRANSGAZ KAZAN, OOOus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:ogrnCode1021603624921ru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:ogrnCode1021603624921ua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:ogrnCode1021603624921ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:ogrnCode1021603624921ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:permId5000067103permidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:phone+78432882230permidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:registrationNumber1600000036ru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:registrationNumber1021603624921engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19633engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-1600000036ext_ru_egrulru-inn-1600000036
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4618/ua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:sourceUrl https://permid.org/1-5000067103permidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:statusзарегистрированоru_rupeprupep-company-42007
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:statusActivepermidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:taxNumber1600000036engus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-kazan-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
NK-UsLk8hxAfyJGHKGhvNKYrZLegalEntity:topicssanctionus_trade_csltrade-csl-387cbb45fa063db8bddb935f68317d07a8777c28d8de23a1bb2f6d8c
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionus_trade_cslofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionengus_ofac_consofac-19633
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4618
NK-UsLk8hxAfyJGHKGhvNKYrZCompany:website https://kazan-tr.gazprom.ru/permidpermid-5000067103
NK-UsLk8hxAfyJGHKGhvNKYrZOrganization:website http://kazan-tr.gazprom.ru/engus_ofac_consofac-19633
  • 1 - 86 of 86
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting