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IDPropertyValueLangSource datasetSource IDFirst seen
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:addressd. 10 B ul. Nametkina, 117420 Moscowengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:addressД. 60, БОЛЬШОЙ САМПСОНИЕВСКИЙ ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwCompany:addressNakhimova ul, 14, KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russiapermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:address194044, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 60, letter A, room 2-H No. 642, 643engua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:addressd.10 B ul.Nametkina, Moscow, 117420us_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:address194044, Російська Федерація, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 60, літер А, приміщення 2-Н № 642, 643ukrua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:address194044, Российская Федерация, г. Санкт-Петербург, проспект Большой Сампсониевский, дом 60, литер А, помещение 2-Н № 642, 643rusua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:address628415, Російська Федерація, м. Москва, вул. Наметкіна, 10ukrua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:addressРФ, 194044, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 60, літер А (приміщення 2-Н № 642, 643)ukrua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwCompany:address14, Nakhimova St., KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russiapermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:addressEntityaddr-da450df77d672e56bee4f7cdd16dc4c8c0fb7687engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:aliasGAZ-OILengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gaz-Oil?us_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:aliasGaz-Oilus_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo Gaz Oilus_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:aliasзакрытое акционерное общество «Газойл»ua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:aliasЗакрите акціонерне товариство «Газойл»ua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwCompany:countryrupermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:countryruengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:countryruua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:countryruus_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:emaili.blagodarov@gasoil.ruengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:idaf81ac9fd21a8929960508189c63cf3e76026d91ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:id52eaad92c863fb07b66fbb7f2ef42538df4962c6ua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:id09de8395d41ba8ab275093941b8c8fe9a88c4df9us_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:idd7d863ed4127b3aac21cdc093d22d4896d96628fus_trade_cslofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:idc3f3c53df481b0bd17b32eca3bd3547d60484152permidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:id87161637cf93a4243010817a1e4961e33fa13b1cua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwCompany:id4c60bd8892396e37d65d5b405bf6002d3cda5391ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:id0c1f7ca07fbd75771e6897a59c79ff4a437933d9engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:idNumber22876655engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:incorporationDate2010-12-24permidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwCompany:incorporationDate2011-02-07ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:innCode3906229324ua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwCompany:innCode3906229324ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:innCode3906229324ua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwCompany:jurisdictionruext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwCompany:jurisdictionrupermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:keywordsПідприємства з видобутку надрua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwCompany:kppCode780201001ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameGazprom Gas and Petroleum Holding Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameТовариство з обмеженою відповідальністю "Газпром газонафтопродукт холдинг"ukrua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameОбщество с ограниченной ответственностью "Газпром газонефтепродукт холдинг"rusua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameGAZ-OIL, OOOus_trade_cslofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:nameGaz-Oil, OOOus_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОНЕФТЕПРОДУКТ ХОЛДИНГ"ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ-ОЙЛ"ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГНП ХОЛДИНГ"ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameZakryte aktsionerne tovarystvo "Hazoil" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom hazonefteprodukt kholdynh", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hazonaftoprodukt kholdynh")engua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameЗакрите акціонерне товариство "Газойл" (Общество с ограниченной ответственностью "Газпром газонефтепродукт холдинг", Товариство з обмеженою відповідальністю "Газпром газонафтопродукт холдинг")ukrua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:nameGAZ-OIL, OOOengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:nameGaz-Oil OOOpermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:ogrnCode1113926004422ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:ogrnCode1113926004422ua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:ogrnCode1113926004422ua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwCompany:permId5035707979permidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwCompany:phone+74012929459permidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:previousNameZakrytoe Aktsionernoe Obshchestvo GAZ OILengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:registrationNumber1113926004422engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19639engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:sourceUrl https://permid.org/1-5035707979permidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-3906229324ext_ru_egrulru-inn-3906229324
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4597/ua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwCompany:statusInactivepermidpermid-5035707979
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:taxNumber3906229324engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:topicssanctionus_trade_cslofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding
NK-fsH5bXVW2jsvc2JqRW48VwLegalEntity:topicssanctionus_trade_csltrade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:topicssanctionengus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4597
NK-fsH5bXVW2jsvc2JqRW48VwOrganization:website http://gasoil.ru/engus_ofac_consofac-19639
NK-fsH5bXVW2jsvc2JqRW48VwCompany:website http://www.gasoil.ru/permidpermid-5035707979
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