Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-faPVbM8rAesVqm2DASExScOrganization:addressРФ, 196128, м. Санкт-Петербург, вул. Варшавська, буд. 3, корпус 2, літер Аukrua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:address196128, Russian Federation, St. Petersburg, st. Varshavskaya, 3, building 2, letter Aengua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:addressД. 3, ВАРШАВСКАЯ К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196128ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScLegalEntity:address3 korp.2 ul.Varshavskaya, St. Petersburg, 196128us_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:address196128, Российская Федерация, г. Санкт-Петербург, ул. Варшавская, дом 3, корпус 2, литер Аrusua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScOrganization:address196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 3, корпус 2, літер Аukrua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScOrganization:address3 korp.2 ul. Varshavskaya, 196128 St. Petersburgengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:address196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, 3, корп. 2ukrua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:addressEntityaddr-5e9abca9468637917c0803e7e5471031689e953aengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScLegalEntity:aliasGazprom Russkayaus_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:aliasТовариство з обмеженою відповідальністю «Газпром російська»ua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:aliasТовариство з обмеженою відповідальністю «Газпром Російська»ua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:aliasобщество с ограниченной ответственостью «Газпром российская»ua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:aliasGAZPROM RUSSKAYAengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya?us_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:countryruua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScLegalEntity:countryruus_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:countryruengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScCompany:id9547aa4871ee2003500d47f853c9a6cafc6e592fext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:idf2ac24ffc3547f58bc34d1cd3c828d24173fd879us_trade_cslofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:idddf10a9c6604b10fe44e95104fac8e44235f9a82ua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:id4cc973e198ea58f06bd0f40e0e339401b405b3b6ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:id48ac26ddfc753306f7fd4e4b54197642767a9bbcua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScLegalEntity:id13a6e548f448c740b20327bbdd5024fd65b8fb77us_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:idbf58db1cdc746fd5ec8794f3a83e42605d48aefdengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:idNumber55567892engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScCompany:incorporationDate2002-10-14ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:innCode3808069915ua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:innCode3808069915ua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:innCode3808069915ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScCompany:jurisdictionruext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:kppCode781001001ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:nameОбщество с ограниченной ответственностью "Газпром Международные проекты"rusua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:nameGAZPROM RUSSKAYA, OOOus_trade_cslofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Rosiiska" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Mezhdunarodnye proekty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Mizhnarodni Proekty")engua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScLegalEntity:nameGazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz)us_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:nameGazprom International Projects Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScOrganization:nameТовариство з обмеженою відповідальністю "Газпром Російська" (Общество с ограниченной ответственностью "Газпром Международные проекты", Товариство з обмеженою відповідальністю "Газпром Міжнародні Проекти")ukrua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:nameТовариство з обмеженою відповідальністю "Газпром Міжнародні Проекти"ukrua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScOrganization:nameGAZPROM RUSSKAYA, OOOengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:ogrnCode1023801016887ua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:ogrnCode1023801016887ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:ogrnCode1023801016887ua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:registrationNumber1023801016887engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19542engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4615/ua_nabc_sanctionsua-nazk-company-4615
NK-faPVbM8rAesVqm2DASExScCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3808069915ext_ru_egrulru-inn-3808069915
NK-faPVbM8rAesVqm2DASExScOrganization:taxNumber3808069915engus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:topicssanctionus_trade_cslofac-19542
NK-faPVbM8rAesVqm2DASExScLegalEntity:topicssanctionus_trade_csltrade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019
NK-faPVbM8rAesVqm2DASExScOrganization:topicssanctionengus_ofac_consofac-19542
NK-faPVbM8rAesVqm2DASExScOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti
NK-faPVbM8rAesVqm2DASExScOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4615
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