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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CxGewDgUf8D6mouPXh4MW3Organization:addressd. 6 litera D ul. Startovaya, 196210 St. Petersburgengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:addressEntityaddr-f4f31af38bb46cb32d22531e077af5762504aeffengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasGAZPROM INVESTengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:countryruengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:emailizelentsov@zapad-invest.gazprom.ruengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:id7708d896cbb91ec334d565577312f5c424e163d1us_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:id92d4cec29b0ce4a1274471ea058068dcbe1ae2ffengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:idNumber82129203engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameGAZPROM INVEST, OOOus_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameGAZPROM INVEST, OOOengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:registrationNumber1077847507759engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:taxNumber7810483334engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionus_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:website http://zapad-invest.gazprom.ru/engus_ofac_consofac-19640
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