Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'

Canonical ID: NK-2b3JsFBcR3DFcyA5EfYuX2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ГЕРЦЕНА Д.70, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000ext_ru_egrulru-inn-2460066149
Company:addressGertsena Ulitsa, 70, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidpermid-5000013592
LegalEntity:addressD.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., RUS, 625000engus_sam_exclusionsusgsa-s4mr5cs9j
Organization:addressd. 70 ul. Gertsena, 625000 Tyumenengus_ofac_consofac-19678
Organization:addressРосійська Федерація, 625000, Тюменська обл., м. Тюмень, вул. Герцена, буд. 70ukrua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:addressРоссийская Федерация, 625000, Тюменская обл., г. Тюмень, ул. Герцена, д. 70ukrua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:addressD.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., RUS, 625000engus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:addressd.70 ul.Gertsena, Tyumen, 625000us_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Company:addressUl. Gertsena, D. 70, TYUMEN, TYUMENSKAYA OBLAST, Russiapermidpermid-5000013592
Organization:addressEntityaddr-4dafcfe8e10d9db87b322363972d035b148a67c9engus_ofac_consofac-19678
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarskus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hieolohorazviedka"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:aliasGazprom Geologorazvedkaus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'us_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'engus_ofac_consofac-19678
Organization:aliasGAZPROM GEOLOGORAZVEDKAengus_ofac_consofac-19678
Organization:countryruengus_ofac_consofac-19678
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9j
Company:countryrupermidpermid-5000013592
LegalEntity:countryruus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjn
Organization:emaila.davydov@ggr.gazprom.ruengus_ofac_consofac-19678
Organization:id46099095a7d83fd5e1236c594dae9688044bea13ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:idc634597e911228b46bd670f47ae43166f9599fe7engus_sam_exclusionsusgsa-s4mr5cs9j
Company:id787a921e6d28737e5d8b06ef92b5f4cd2503c4a6ext_ru_egrulru-inn-2460066149
LegalEntity:id8a52b29f18f859ab33680ea3a70e4b5ad24f4f45engus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:id08734682d51d4af9ccf91f32b13b5bd9f438839dus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:id4bbc39a35bafb73e61ebe93544acdc351d8a86bdengus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:id375c383a13c5b3c30707be837659bed9bfbd4a86engus_sam_exclusionsusgsa-s4mr5czjn
Company:id649b54412b5e2298aa6d46ac965f4122310bf0e0permidpermid-5000013592
LegalEntity:id2cfe856080dfc55116ea89de838761fcc9982b6aengus_sam_exclusionsusgsa-s4mr5ctg7
Organization:idfb718c49789853c283e5b97dfd23785bb3b1b65cengus_ofac_consofac-19678
Organization:idc8308ecbb2b8887fae0d406695c2d23b262d851eus_trade_cslofac-19678
Organization:idNumber75782730engus_ofac_consofac-19678
Company:incorporationDate2004-12-23permidpermid-5000013592
Company:incorporationDate2004-12-23ext_ru_egrulru-inn-2460066149
Company:innCode2460066149ext_ru_egrulru-inn-2460066149
Organization:innCode2460066149ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Company:jurisdictionrupermidpermid-5000013592
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Company:jurisdictionruext_ru_egrulru-inn-2460066149
Company:kppCode720301001ext_ru_egrulru-inn-2460066149
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2460066149
LegalEntity:nameGazprom Geologorazvedka, OOOus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОЛОГОРАЗВЕДКА"ext_ru_egrulru-inn-2460066149
Organization:nameGAZPROM GEOLOGORAZVEDKA, OOOus_trade_cslofac-19678
Organization:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_ofac_consofac-19678
LegalEntity:nameGAZPROM GEOLOGORAZVEDKAengus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_sam_exclusionsusgsa-s4mr5cs9j
Organization:nameТовариство з обмеженою відповідальністю "Газпром гєологоразвєдка"ukrua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSKengus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_sam_exclusionsusgsa-s4mr5ctg7
Organization:nameLimited Liability Company "Gazprom Geologorazvedka"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:nameОбщество с ограниченной ответственностью "Газпром геологоразведка"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'engus_sam_exclusionsusgsa-s4mr5czjm
Company:nameGazprom Geologorazvedka OOOpermidpermid-5000013592
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OOO)engus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OOO)engus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OOO)engus_sam_exclusionsusgsa-s4mr5czjn
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19678
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK)engus_sam_exclusionsusgsa-s4mr5ctg7
Organization:ogrnCode1042401809560ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Company:ogrnCode1042401809560ext_ru_egrulru-inn-2460066149
Company:permId5000013592permidpermid-5000013592
Company:phone+73452381919permidpermid-5000013592
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarskengus_ofac_consofac-19678
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:programIdUS-SSIengus_ofac_consofac-19678
Organization:registrationNumber1042401809560engus_ofac_consofac-19678
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19678engus_ofac_consofac-19678
Company:sourceUrl https://permid.org/1-5000013592permidpermid-5000013592
Company:statusActivepermidpermid-5000013592
Organization:taxNumber2460066149engus_ofac_consofac-19678
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:topicsexport.controlus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9j
Organization:topicssanctionengus_ofac_consofac-19678
Organization:topicssanctionus_trade_cslofac-19678
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:uniqueEntityIdSSBVP87PL1N5engus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:uniqueEntityIdE3C1MT288J96engus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:uniqueEntityIdRELQSNUH9125engus_sam_exclusionsusgsa-s4mr5cs9j
LegalEntity:uniqueEntityIdCYU2P98RHEF9engus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:uniqueEntityIdQPZGMQDTNPC9engus_sam_exclusionsusgsa-s4mr5czjm
Organization:website http://geologorazvedka.gazprom.ru/engus_ofac_consofac-19678
Company:website https://geologorazvedka.gazprom.ru/permidpermid-5000013592
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