Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUl. Gertsena, D. 70, TYUMEN, TYUMENSKAYA OBLAST, Russiapermidpermid-5000013592
Organization:addressd. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000engus_ofac_consofac-19678
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., 625000engus_sam_exclusionsusgsa-s4mr5cs9j
Company:addressУЛ. ГЕРЦЕНА Д.70, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000ext_ru_egrulru-inn-2460066149
Company:addressGertsena Ulitsa, 70, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russiapermidpermid-5000013592
Organization:addressРосійська Федерація, 625000, Тюменська обл., м. Тюмень, вул. Герцена, буд. 70ukrua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:addressd.70 ul.Gertsena, Tyumen, 625000us_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:addressD.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., 625000engus_sam_exclusionsusgsa-s4mr5ctg7
Organization:addressEntityaddr-32ca8257a772a5e035060306bcc5c6ee73e97ba6us_ofac_consofac-19678
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'us_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarskus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:aliasGazprom Geologorazvedkaus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hieolohorazviedka"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'engus_ofac_consofac-19678
Organization:aliasGAZPROM GEOLOGORAZVEDKAengus_ofac_consofac-19678
Company:countryrupermidpermid-5000013592
LegalEntity:countryruus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg7
Organization:countryruus_ofac_consofac-19678
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9j
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9j
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjn
Organization:emaila.davydov@ggr.gazprom.ruus_ofac_consofac-19678
LegalEntity:id52f59be5a3d0a1ed1b924b1da93535e185b83ed4us_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:id08734682d51d4af9ccf91f32b13b5bd9f438839dus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Company:id649b54412b5e2298aa6d46ac965f4122310bf0e0permidpermid-5000013592
LegalEntity:id9f21b2bf7c980dc86be2b9dc67edc2f2146d9a34us_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:id5f6835ff94d988d3f7133bc415562ff06e36b204us_sam_exclusionsusgsa-s4mr5czjl
Organization:id19180d157494afd91b3e2ecc1e10dbd59bcc02baus_ofac_consofac-19678
LegalEntity:idb18084e572d7883bed307a057468bea4e6672ab7us_sam_exclusionsusgsa-s4mr5ctg7
Company:id787a921e6d28737e5d8b06ef92b5f4cd2503c4a6ext_ru_egrulru-inn-2460066149
LegalEntity:id149d76192515a9f44cdb0cd51f13ebd61dc32341us_sam_exclusionsusgsa-s4mr5cs9j
Organization:idc8308ecbb2b8887fae0d406695c2d23b262d851eus_trade_cslofac-19678
Organization:id0489ef0bb3b7d26d508d7fd19284092c8451a7efua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:idNumber75782730engus_ofac_consofac-19678
Company:incorporationDate2004-12-23permidpermid-5000013592
Company:incorporationDate2004-12-23ext_ru_egrulru-inn-2460066149
Organization:innCode2460066149ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Company:innCode2460066149ext_ru_egrulru-inn-2460066149
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:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'engus_sam_exclusionsusgsa-s4mr5czjm
Company:nameGazprom Geologorazvedka OOOpermidpermid-5000013592
Organization:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_ofac_consofac-19678
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSKengus_sam_exclusionsusgsa-s4mr5czjn
Organization:nameLimited Liability Company "Gazprom Geologorazvedka"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:nameТовариство з обмеженою відповідальністю "Газпром гєологоразвєдка"ukrua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:nameGazprom Geologorazvedka, OOOus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:nameОбщество с ограниченной ответственностью "Газпром геологоразведка"ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Organization:nameGAZPROM GEOLOGORAZVEDKA, OOOus_trade_cslofac-19678
LegalEntity:nameGAZPROM GEOLOGORAZVEDKAengus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:nameGAZPROM GEOLOGORAZVEDKA, OOOengus_sam_exclusionsusgsa-s4mr5cs9j
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОЛОГОРАЗВЕДКА"ext_ru_egrulru-inn-2460066149
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK)engus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OOO)engus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:notes(also GAZPROM GEOLOGORAZVEDKA, OOO)engus_sam_exclusionsusgsa-s4mr5czjl
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, OOO)engus_sam_exclusionsusgsa-s4mr5czjm
Company:ogrnCode1042401809560ext_ru_egrulru-inn-2460066149
Organization:ogrnCode1042401809560ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
Company:permId5000013592permidpermid-5000013592
Company:phone+73452381919permidpermid-5000013592
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarskengus_ofac_consofac-19678
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
Organization:programIdUS-SSIengus_ofac_consofac-19678
Organization:registrationNumber1042401809560engus_ofac_consofac-19678
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19678us_ofac_consofac-19678
Company:sourceUrl https://permid.org/1-5000013592permidpermid-5000013592
Company:statusActivepermidpermid-5000013592
Organization:taxNumber2460066149engus_ofac_consofac-19678
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjl
Organization:topicssanctionus_trade_cslofac-19678
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:topicsexport.controlus_trade_csltrade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9j
Organization:topicssanctionus_ofac_consofac-19678
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:uniqueEntityIdQPZGMQDTNPC9engus_sam_exclusionsusgsa-s4mr5czjm
LegalEntity:uniqueEntityIdE3C1MT288J96engus_sam_exclusionsusgsa-s4mr5ctg7
LegalEntity:uniqueEntityIdSSBVP87PL1N5engus_sam_exclusionsusgsa-s4mr5czjn
LegalEntity:uniqueEntityIdCYU2P98RHEF9engus_sam_exclusionsusgsa-s4mr5czjl
LegalEntity:uniqueEntityIdRELQSNUH9125engus_sam_exclusionsusgsa-s4mr5cs9j
Company:website https://geologorazvedka.gazprom.ru/permidpermid-5000013592
Organization:website http://geologorazvedka.gazprom.ru/us_ofac_consofac-19678
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