Canonical ID: NK-2b3JsFBcR3DFcyA5EfYuX2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | d.70 ul.Gertsena, Tyumen, 625000 | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Company:address | УЛ. ГЕРЦЕНА Д.70, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625000 | ext_ru_egrul | ru-inn-2460066149 | ||||
LegalEntity:address | D.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., 625000 | eng | us_sam_exclusions | usgsa-s4mr5ctg7 | |||
Company:address | Gertsena Ulitsa, 70, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia | permid | permid-5000013592 | ||||
Organization:address | d. 70 ul. Gertsena, 625000 Tyumen | eng | us_ofac_cons | ofac-19678 | |||
LegalEntity:address | D.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., 625000 | eng | us_sam_exclusions | usgsa-s4mr5cs9j | |||
Organization:address | Російська Федерація, 625000, Тюменська обл., м. Тюмень, вул. Герцена, буд. 70 | ukr | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | |||
Company:address | Ul. Gertsena, D. 70, TYUMEN, TYUMENSKAYA OBLAST, Russia | permid | permid-5000013592 | ||||
Organization:address | Российская Федерация, 625000, Тюменская обл., г. Тюмень, ул. Герцена, д. 70 | ukr | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | |||
Organization:addressEntity | addr-4dafcfe8e10d9db87b322363972d035b148a67c9 | us_ofac_cons | ofac-19678 | ||||
LegalEntity:alias | Gazprom Geologorazvedka | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Organization:alias | GAZPROM GEOLOGORAZVEDKA | eng | us_ofac_cons | ofac-19678 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hieolohorazviedka" | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka' | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' | eng | us_ofac_cons | ofac-19678 | |||
Company:country | ru | permid | permid-5000013592 | ||||
Organization:country | ru | us_ofac_cons | ofac-19678 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs9j | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctg7 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czjl | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czjm | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czjn | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs9j | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctg7 | ||||
Organization:email | a.davydov@ggr.gazprom.ru | us_ofac_cons | ofac-19678 | ||||
Organization:id | d6f66d529d763837779c62bfcb181958fd5cbefd | us_ofac_cons | ofac-19678 | ||||
LegalEntity:id | 5f6835ff94d988d3f7133bc415562ff06e36b204 | us_sam_exclusions | usgsa-s4mr5czjl | ||||
LegalEntity:id | 149d76192515a9f44cdb0cd51f13ebd61dc32341 | us_sam_exclusions | usgsa-s4mr5cs9j | ||||
LegalEntity:id | b18084e572d7883bed307a057468bea4e6672ab7 | us_sam_exclusions | usgsa-s4mr5ctg7 | ||||
Organization:id | c8308ecbb2b8887fae0d406695c2d23b262d851e | us_trade_csl | ofac-19678 | ||||
LegalEntity:id | 52f59be5a3d0a1ed1b924b1da93535e185b83ed4 | us_sam_exclusions | usgsa-s4mr5czjm | ||||
Company:id | 787a921e6d28737e5d8b06ef92b5f4cd2503c4a6 | ext_ru_egrul | ru-inn-2460066149 | ||||
Company:id | 649b54412b5e2298aa6d46ac965f4122310bf0e0 | permid | permid-5000013592 | ||||
LegalEntity:id | 08734682d51d4af9ccf91f32b13b5bd9f438839d | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
LegalEntity:id | 9f21b2bf7c980dc86be2b9dc67edc2f2146d9a34 | us_sam_exclusions | usgsa-s4mr5czjn | ||||
Organization:id | 0489ef0bb3b7d26d508d7fd19284092c8451a7ef | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Organization:idNumber | 75782730 | eng | us_ofac_cons | ofac-19678 | |||
Company:incorporationDate | 2004-12-23 | ext_ru_egrul | ru-inn-2460066149 | ||||
Company:incorporationDate | 2004-12-23 | permid | permid-5000013592 | ||||
Company:innCode | 2460066149 | ext_ru_egrul | ru-inn-2460066149 | ||||
Organization:innCode | 2460066149 | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Company:jurisdiction | ru | permid | permid-5000013592 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2460066149 | ||||
Company:kppCode | 720301001 | ext_ru_egrul | ru-inn-2460066149 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2460066149 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' | eng | us_sam_exclusions | usgsa-s4mr5czjm | |||
LegalEntity:name | Gazprom Geologorazvedka, OOO | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Organization:name | GAZPROM GEOLOGORAZVEDKA, OOO | us_trade_csl | ofac-19678 | ||||
LegalEntity:name | GAZPROM GEOLOGORAZVEDKA | eng | us_sam_exclusions | usgsa-s4mr5czjl | |||
LegalEntity:name | GAZPROM GEOLOGORAZVEDKA, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs9j | |||
LegalEntity:name | GAZPROM GEOLOGORAZVEDKA, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctg7 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОЛОГОРАЗВЕДКА" | ext_ru_egrul | ru-inn-2460066149 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром гєологоразвєдка" | ukr | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | |||
Organization:name | Общество с ограниченной ответственностью "Газпром геологоразведка" | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Organization:name | Limited Liability Company "Gazprom Geologorazvedka" | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK | eng | us_sam_exclusions | usgsa-s4mr5czjn | |||
Organization:name | GAZPROM GEOLOGORAZVEDKA, OOO | eng | us_ofac_cons | ofac-19678 | |||
Company:name | Gazprom Geologorazvedka OOO | permid | permid-5000013592 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19678 | |||
LegalEntity:notes | (also GAZPROM GEOLOGORAZVEDKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czjn | |||
LegalEntity:notes | (also GAZPROM GEOLOGORAZVEDKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czjm | |||
LegalEntity:notes | (also GAZPROM GEOLOGORAZVEDKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czjl | |||
LegalEntity:notes | (also GAZPROM GEOLOGORAZVEDKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK) | eng | us_sam_exclusions | usgsa-s4mr5ctg7 | |||
Company:ogrnCode | 1042401809560 | ext_ru_egrul | ru-inn-2460066149 | ||||
Organization:ogrnCode | 1042401809560 | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Company:permId | 5000013592 | permid | permid-5000013592 | ||||
Company:phone | +73452381919 | permid | permid-5000013592 | ||||
Organization:previousName | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk | eng | us_ofac_cons | ofac-19678 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19678 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
Organization:registrationNumber | 1042401809560 | eng | us_ofac_cons | ofac-19678 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19678 | us_ofac_cons | ofac-19678 | ||||
Company:sourceUrl | https://permid.org/1-5000013592 | permid | permid-5000013592 | ||||
Company:status | Active | permid | permid-5000013592 | ||||
Organization:taxNumber | 2460066149 | eng | us_ofac_cons | ofac-19678 | |||
Organization:topics | sanction | us_trade_csl | ofac-19678 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19678 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czjm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czjn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctg7 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs9j | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czjl | ||||
LegalEntity:uniqueEntityId | SSBVP87PL1N5 | eng | us_sam_exclusions | usgsa-s4mr5czjn | |||
LegalEntity:uniqueEntityId | E3C1MT288J96 | eng | us_sam_exclusions | usgsa-s4mr5ctg7 | |||
LegalEntity:uniqueEntityId | RELQSNUH9125 | eng | us_sam_exclusions | usgsa-s4mr5cs9j | |||
LegalEntity:uniqueEntityId | QPZGMQDTNPC9 | eng | us_sam_exclusions | usgsa-s4mr5czjm | |||
LegalEntity:uniqueEntityId | CYU2P98RHEF9 | eng | us_sam_exclusions | usgsa-s4mr5czjl | |||
Company:website | https://geologorazvedka.gazprom.ru/ | permid | permid-5000013592 | ||||
Organization:website | http://geologorazvedka.gazprom.ru/ | us_ofac_cons | ofac-19678 | ||||