Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-bqdN4cvAEkZfyvmnT3249mOrganization:address108810, Russian Federation, Moscow, settlement Sosenskoye, settlement Gas pipeline, 101, building 4, room 223engua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:addressd. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415us_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mOrganization:addressd. 41 korp. 1 prospekt Vernadskogo, 117415 Moscowengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:address119415, Російська Федерація, м. Москва, просп. Вернадського, 41ukrua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:addressРФ, 108810, м. Москва, поселення Сосенське, селище Газопровід, буд. 101 (корпус 4, приміщення 223)ukrua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mCompany:addressBld. 1, MOSCOW, 119415, Russiapermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:addressVernadskogo pr-kt, 41,1, MOSCOW, MOSCOW, 117415, Russiapermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:addressпроспект Вернадского, Москваru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mCompany:addressД. 101, К. 4, МОСКВА, СОСЕНСКОЕ, 108814ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:address108810, Российская Федерация, г. Москва, поселение Сосенское, поселок Газопровод, дом 101, корпус 4, помещение 223rusua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:address108810, Російська Федерація, м. Москва, поселення Сосенське, селище Газопровід, буд. 101, корпус 4, приміщення 223ukrua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:addressEntityaddr-669a7b49da03b340b384ca1aa6f4e59a63c99574engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest?us_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mOrganization:aliasзакрытое акционерное общество «Ямалгазинвест»ua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:aliasYAMALGAZINVESTengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:aliasYamalgazinvestus_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mOrganization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:aliasЗакрите акціонерне товариство «Ямалгазінвест»ua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:countryruus_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mOrganization:countryruengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:countryruua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mCompany:countryrupermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:emaila.alyabev@sever-invest.gazprom.ruengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:idf3a3389ded8ddcf79bb8407a0ba31ed19fd94a61ua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:ide83db27f0a4d82d365340ccadb937452c3d312e6engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mCompany:id0eaef0b5fa41221384b160a314730687bb272fafpermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:iddeaf755ea3b87cd8d2d7f17458ebc1677fdd2191ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:iddd7f6ae88a1b6194b78937e3d42e661c503dd64dus_trade_cslofac-19676
NK-bqdN4cvAEkZfyvmnT3249mCompany:id8be0af2869cad130325a9369b60447ed1749a4eaext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:id21a20de6b743e3ff11f34ffed6575ba91b396a61ru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:id47c286c348818eda2f34c97c4cd2383f616da080us_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mOrganization:ide8fd3fd0f822f32c173b080bd5956afaa3a51e51ua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:idNumber45938198engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:incorporationDate1997-03-06ru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mCompany:incorporationDate2002-08-26permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:incorporationDate2002-08-26ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:innCode7728149400ua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mCompany:innCode7728149400ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:innCode7728149400ua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:jurisdictionrurusru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mCompany:jurisdictionrupermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mCompany:jurisdictionruext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mCompany:kppCode775101001ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mCompany:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameYamalgazinvest Joint Stock Companyengua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameYAMALGAZINVEST, ZAOus_trade_cslofac-19676
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:nameYamalgazinvest, ZAOus_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mCompany:nameYamalgazinvest ZAOpermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМАЛГАЗИНВЕСТ"ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameZakryte aktsionerne tovarystvo "Iamalhazinvest" (Aktsyonernoe obshchestvo "Iamalhazynvest", Aktsionerne tovarystvo "Iamalhazinvest")engua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameYAMALGAZINVEST, ZAOengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameАкціонерне товариство "Ямалгазінвест"ukrua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameЗакрите акціонерне товариство "Ямалгазінвест" (Акционерное общество "Ямалгазинвест", Акціонерне товариство "Ямалгазінвест")ukrua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameАкционерное общество "Ямалгазинвест"rusua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameYamalgazinvvest CJSCengru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mOrganization:nameЗАО "Ямалгазинвест"rusru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:ogrnCode1027700154261ua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mCompany:ogrnCode1027700154261ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:ogrnCode1027700154261ru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mOrganization:ogrnCode1027700154261ua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mCompany:permId4298199726permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:phone+74954308715permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mCompany:phone+74954308942permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:registrationNumber7728149400ru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mOrganization:registrationNumber1027700154261engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mCompany:sourceUrl https://permid.org/1-4298199726permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19676engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7728149400ext_ru_egrulru-inn-7728149400
NK-bqdN4cvAEkZfyvmnT3249mOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4594/ua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mCompany:statusActivepermidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:statusзарегистрированоru_rupeprupep-company-1785
NK-bqdN4cvAEkZfyvmnT3249mOrganization:taxNumber7728149400engus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:topicssanctionus_trade_cslofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest
NK-bqdN4cvAEkZfyvmnT3249mOrganization:topicssanctionengus_ofac_consofac-19676
NK-bqdN4cvAEkZfyvmnT3249mOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4594
NK-bqdN4cvAEkZfyvmnT3249mLegalEntity:topicssanctionus_trade_csltrade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4
NK-bqdN4cvAEkZfyvmnT3249mCompany:website https://yamalgazinvest.gazprom.ru/permidpermid-4298199726
NK-bqdN4cvAEkZfyvmnT3249mOrganization:website http://www.yamalgazinvest.gazprom.ru/engus_ofac_consofac-19676
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