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Canonical ID: NK-3J7bqr2qqC4sBprPBxzWXm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russia | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
LegalEntity:address | 3-YA LINIYA V.O D. 62, 5, LIT. A, SAINT PETERSBURG, RUS, 199178 | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
Company:address | ПР-КТ БОЛЬШОЙ В.О. Д. 80 ЛИТЕР Р, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-7838392447 | ||||
Organization:address | 3-тя Лінія В.О., буд. 62, 5, літ. А, м. Санкт-Петербург, 199178, Російська Федерація (3-ya Liniya V.O., d. 62, 5, lit. A, Saint Petersburg, 199178, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | |||
Organization:address | Ul. Galernaya 5 Lit A., 190000 Saint Petersburg | eng | us_ofac_sdn | ofac-51613 | |||
Organization:address | 3-ya Liniya V.O d. 62, 5, lit. A, 199178 Saint Petersburg | eng | us_ofac_sdn | ofac-51613 | |||
Company:address | 199106, russian federation, Saint-Petersburg, Bolshoi V. O. Ave. 80, liter R, floor, room, 4, 1-Н, 126 | ua_war_sanctions | ua-ws-entity-14336 | ||||
LegalEntity:address | Ul. Galernaya 5 Lit A. Saint Petersburg 190000 Russia | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
LegalEntity:address | Block R, 80 Bolshoi prospect, Vasilyevski Island Saint Petersburg 199106 Russia | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
Organization:address | Block R, 80 Bolshoi prospect, Vasilyevski Island, 199106 Saint Petersburg | eng | us_ofac_sdn | ofac-51613 | |||
Organization:addressEntity | addr-326fd410e50d3ee905fe19f185ff3a1df19f94d7 | eng | us_ofac_sdn | ofac-51613 | |||
Organization:addressEntity | addr-cd9c247aa9a5295ac91e4b5332ed0eeadb6c1baf | eng | us_ofac_sdn | ofac-51613 | |||
Organization:addressEntity | addr-b553ae61c6b1dcbac5f771f734871987f8a125fa | eng | us_ofac_sdn | ofac-51613 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Maryn Bunker" | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-824 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-51613 | |||
Company:country | ru | ua_war_sanctions | ua-ws-entity-14336 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
LegalEntity:id | de6cec35d35973a6041532201bda0d350b3c6a5d | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
Company:id | 8e92c5d8b5125404e15de0ef6ce1ad0b151c2425 | ua_war_sanctions | ua-ws-entity-14336 | ||||
Organization:id | 1c086c2f1e2ce6338e3d8bad32a8f1c781b98893 | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:id | 749ce6cd3f03b914a8bec70fa6e15bf012b5ec01 | ua_war_sanctions | ua-ws-manager-824 | ||||
LegalEntity:id | 4e25c6cc16f2ef3a8de0a9946f94f2be7eb12a8d | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
Organization:id | 49d04afffdb7f6f8b3f8a78c11f17d7bf58cacef | eng | gb_fcdo_sanctions | gb-fcdo-named-gazpromneft-marine-bunker-ltd | |||
Organization:id | 273014c119f198f7b7ca29139b17e69fc89a8b48 | us_trade_csl | ofac-51613 | ||||
Organization:id | 17165f23caafd4692730464a350dff8f632c16ac | eng | us_ofac_sdn | ofac-51613 | |||
Company:id | 94d145236e042e8a8bdac2e8bb82ae9c1bab4538 | ext_ru_egrul | ru-inn-7838392447 | ||||
Company:imoNumber | IMO5402692 | ua_war_sanctions | ua-ws-entity-14336 | ||||
Organization:imoNumber | IMO5402692 | eng | us_ofac_sdn | ofac-51613 | |||
Company:imoNumber | IMO5402692 | ua_war_sanctions | ua-ws-manager-824 | ||||
Company:incorporationDate | 2007-10-09 | ext_ru_egrul | ru-inn-7838392447 | ||||
Company:innCode | 7838392447 | ua_war_sanctions | ua-ws-entity-14336 | ||||
Company:innCode | 7838392447 | ext_ru_egrul | ru-inn-7838392447 | ||||
Organization:innCode | 7838392447 | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7838392447 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-7838392447 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7838392447 | ||||
Company:name | GAZPROMNEFT MARINE BUNKER LLC | ua_war_sanctions | ua-ws-entity-14336 | ||||
Company:name | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-14336 | ||||
Company:name | Gazpromneft Marine Bunker Ltd | ua_war_sanctions | ua-ws-manager-824 | ||||
LegalEntity:name | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
Organization:name | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | us_trade_csl | ofac-51613 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ МАРИН БУНКЕР" | ext_ru_egrul | ru-inn-7838392447 | ||||
LegalEntity:name | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
Organization:name | GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY | eng | us_ofac_sdn | ofac-51613 | |||
Organization:name | Gazpromneft Marine Bunker Ltd | eng | gb_fcdo_sanctions | gb-fcdo-named-gazpromneft-marine-bunker-ltd | |||
Organization:name | Общество с ограниченной ответственностью "Газпромнефть Марин Бункер" | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромнафта Марин Бункер" | ukr | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | |||
Organization:name | Gazpromneft Marine Bunker Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:ogrnCode | 1077847626042 | ext_ru_egrul | ru-inn-7838392447 | ||||
Organization:ogrnCode | 1077847626042 | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Company:ogrnCode | 1077847626042 | ua_war_sanctions | ua-ws-entity-14336 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-51613 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14336 | ||||
Organization:registrationNumber | 1077847626042 | eng | us_ofac_sdn | ofac-51613 | |||
Organization:registrationNumber | 5402692 | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51613 | eng | us_ofac_sdn | ofac-51613 | |||
Organization:taxNumber | 7838392447 | eng | us_ofac_sdn | ofac-51613 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-824 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14336 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51613 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker | ||||
Organization:topics | sanction | us_trade_csl | ofac-51613 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 | ||||
LegalEntity:uniqueEntityId | TNQCBGLCYJ64 | eng | us_sam_exclusions | usgsa-s4mrvjrfm | |||