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IDPropertyValueLangSource datasetSource IDFirst seen
NK-cXyneoCB54D9k2dQGSU2cUOrganization:address367030, Russian Federation, Republic of Dagestan, Makhachkala, dead end 3rd Khadzhi Bulach, 13engua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUCompany:addressStepnoy settlement, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUCompany:address3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUOrganization:addressul. O. Bulacha, 367030 Makhachkalaengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:addressТУП. 3-Й ХАДЖИ БУЛАЧА, Республика Дагестан, Г. МАХАЧКАЛАru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:addressРФ, 367030, Республіка Дагестан, м. Махачкала, тупик 3-й Хаджи Булача, буд. 13ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:address367025, Російська Федерація, м. Махачкала, вул. Єрмошкина, 24ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:addressul.O.Bulacha, Makhachkala, 376030us_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUCompany:addressСТР 13, 3-Й ХАДЖИ БУЛАЧА, ДАГЕСТАН, 367030ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:address367030, Российская Федерация, Республика Дагестан, г. Махачкала, тупик 3-й Хаджи Булача, дом 13rusua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:address367030, Російська Федерація, Республіка Дагестан, м. Махачкала, тупик 3-й Хаджи Булача, буд. 13ukrua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:addressEntityaddr-adf05c1b5109e596bc4ddcb0d4837e188cd2778bengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:aliasТовариство з обмеженою відповідальністю «Кізілюст»ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:aliasGazprom Transgaz Makhachkalaus_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUOrganization:aliasобщество с ограниченной ответственостью «Кизилюст»ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:aliasGAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Makhachkala?us_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaus_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUCompany:countryrupermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:countryruus_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUOrganization:countryruengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:countryruua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:emailemirbekov@dgp.gazprom.ruengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:idde7547b94106740972c6b4074c49517820c499abru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:id2c437dcde01cc9e4e40f25b6ea42193bbd3ffadeengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUCompany:id13e0c23ecd39a967549d7bb467b76e5c8b80aaa0permidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUOrganization:ide227d2938a436146842283b3bd6235c1e15c78e9us_trade_cslofac-19681
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:id9c12eab1b59da6d7013c1e96c28be277c62bcb42us_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUCompany:id68a68ad7890b13753c666e182a4f4b8911750038ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUCompany:idfb8354697ac0703f86f8e37e64f8c2ac7155fe67ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:id855761a8c9d5440341f40079c72653c9312c3c53ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:idf50a6309312b9a2807bb7bee3c7befd7939daad0ua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:idNumber12824367engus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUCompany:incorporationDate2002-11-27permidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUCompany:incorporationDate2002-11-27ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:incorporationDate1999-06-30ru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUCompany:innCode0500000136ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:innCode0500000136ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:innCode0500000136ua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUCompany:jurisdictionruext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:jurisdictionrurusru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUCompany:jurisdictionrupermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUCompany:kppCode057101001ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Махачкала"rusua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameGazprom Transgaz Makhachkala Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUCompany:nameGazprom Transgaz Makhachkala OOOpermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ МАХАЧКАЛА"ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUCompany:nameОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙГАЗПРОМ"ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:nameGazprom Transgaz Makhachkala, OOOus_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Махачкала"ukrua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOus_trade_cslofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameGazprom Transgaz Makhachkala LLCengru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameООО "ГАЗПРОМ ТРАНСГАЗ МАХАЧКАЛА"rusru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameТовариство з обмеженою відповідальністю "Кізілюст" (Общество с ограниченной ответственностью "Газпром трансгаз Махачкала", Товариство з обмеженою відповідальністю "Газпром трансгаз Махачкала")ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Kiziliust" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom transhaz Makhachkala", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Makhachkala")engua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:ogrnCode1020502628486ua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:ogrnCode1020502628486ru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:ogrnCode1020502628486ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUCompany:ogrnCode1020502628486ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUCompany:permId5000043135permidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUCompany:phone+78722519343permidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUOrganization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:registrationNumber0500000136ru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUOrganization:registrationNumber1020502628486engus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19681engus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4620/ua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUCompany:sourceUrl https://permid.org/1-5000043135permidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-0500000136ext_ru_egrulru-inn-0500000136
NK-cXyneoCB54D9k2dQGSU2cUOrganization:statusзарегистрированоru_rupeprupep-company-36873
NK-cXyneoCB54D9k2dQGSU2cUCompany:statusActivepermidpermid-5000043135
NK-cXyneoCB54D9k2dQGSU2cUOrganization:taxNumber0500000136engus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:topicssanctionengus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUOrganization:topicssanctionus_trade_cslofac-19681
NK-cXyneoCB54D9k2dQGSU2cULegalEntity:topicssanctionus_trade_csltrade-csl-069c9b478b93deb206febd0f58ae0c8f268de48d0a21ce292f4b8d69
NK-cXyneoCB54D9k2dQGSU2cUOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4620
NK-cXyneoCB54D9k2dQGSU2cUOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-kizilust-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-mahackala-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
NK-cXyneoCB54D9k2dQGSU2cUOrganization:website http://Makhachkala-tr.gazprom.ru/engus_ofac_consofac-19681
NK-cXyneoCB54D9k2dQGSU2cUCompany:website https://makhachkala-tr.gazprom.ru/permidpermid-5000043135
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