Statements: GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANY

Canonical ID: NK-3J7bqr2qqC4sBprPBxzWXm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3-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).ukrua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Company:addressПР-КТ БОЛЬШОЙ В.О. Д. 80 ЛИТЕР Р, Г.САНКТ-ПЕТЕРБУРГ, 199106ext_ru_egrulru-inn-7838392447
Organization:addressUl. Galernaya 5 Lit A., Saint Petersburg, 190000engus_ofac_sdnofac-51613
LegalEntity:address3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russiatw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
Organization:addressBlock R, 80 Bolshoi prospect, Vasilyevski Island, Saint Petersburg, 199106engus_ofac_sdnofac-51613
LegalEntity:addressBlock R, 80 Bolshoi prospect, Vasilyevski Island Saint Petersburg 199106 Russiatw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
Organization:address3-ya Liniya V.O d. 62, 5, lit. A, Saint Petersburg, 199178engus_ofac_sdnofac-51613
Company:address199106, russian federation, Saint-Petersburg, Bolshoi V. O. Ave. 80, liter R, floor, room, 4, 1-Н, 126ua_war_sanctionsua-ws-entity-14336
LegalEntity:addressUl. Galernaya 5 Lit A. Saint Petersburg 190000 Russiatw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
LegalEntity:address3-YA LINIYA V.O D. 62, 5, LIT. A, SAINT PETERSBURG, 199178engus_sam_exclusionsusgsa-s4mrvjrfm
Organization:addressEntityaddr-4e5a72d4b203b3b4f7a07cbaff11d4ecc77b4b66us_ofac_sdnofac-51613
Organization:addressEntityaddr-826f63339b4a6eff3944482554e4c05c133b803aus_ofac_sdnofac-51613
Organization:addressEntityaddr-9a2756cb0ce1f67190b546c77ee8742890fdfd4cus_ofac_sdnofac-51613
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Maryn Bunker"ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Company:countryruua_war_sanctionsua-ws-manager-824
Organization:countryruus_ofac_sdnofac-51613
Company:countryruua_war_sanctionsua-ws-entity-14336
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrvjrfm
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrfm
Company:id94d145236e042e8a8bdac2e8bb82ae9c1bab4538ext_ru_egrulru-inn-7838392447
Company:idcd155ca26667842ca34f40f6cf6b07f7808480e9ua_war_sanctionsua-ws-entity-14336
Organization:idb564d3e793ff3ef093ce13587a431838bd750c23ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:id273014c119f198f7b7ca29139b17e69fc89a8b48us_trade_cslofac-51613
Company:idf330815f3b08a4f2153cf32abfb8cf2ae3428c81ua_war_sanctionsua-ws-manager-824
Company:id9ed0c63d9803e383580d1fa328a4a0bb7be72377ua_war_sanctionsua-ws-manager-824
Company:id42562de9336baa0bf75660b5b09479e2a34f3014ua_war_sanctionsua-ws-manager-824
LegalEntity:id4e25c6cc16f2ef3a8de0a9946f94f2be7eb12a8dtw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
LegalEntity:idc0f23082da77d9939c9da93c6dcf67712b48049fus_sam_exclusionsusgsa-s4mrvjrfm
Organization:idc45be80f91dc4d672507cec663a1cf6fa7344350us_ofac_sdnofac-51613
Organization:id49d04afffdb7f6f8b3f8a78c11f17d7bf58cacefgb_fcdo_sanctionsgb-fcdo-named-gazpromneft-marine-bunker-ltd
Company:imoNumberIMO5402692ua_war_sanctionsua-ws-manager-824
Company:imoNumberIMO5402692ua_war_sanctionsua-ws-entity-14336
Organization:imoNumberIMO5402692engus_ofac_sdnofac-51613
Company:incorporationDate2007-10-09ext_ru_egrulru-inn-7838392447
Company:innCode7838392447ua_war_sanctionsua-ws-entity-14336
Organization:innCode7838392447ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Company:innCode7838392447ext_ru_egrulru-inn-7838392447
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Company:jurisdictionruext_ru_egrulru-inn-7838392447
Company:kppCode780101001ext_ru_egrulru-inn-7838392447
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7838392447
Company:nameGAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-14336
Company:nameGAZPROMNEFT MARINE BUNKER LLCua_war_sanctionsua-ws-entity-14336
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ МАРИН БУНКЕР"ext_ru_egrulru-inn-7838392447
Organization:nameТовариство з обмеженою відповідальністю "Газпромнафта Марин Бункер"ukrua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:nameGazpromneft Marine Bunker Limited Liability Companyua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:nameОбщество с ограниченной ответственностью "Газпромнефть Марин Бункер"ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:nameGazpromneft Marine Bunker Ltdenggb_fcdo_sanctionsgb-fcdo-named-gazpromneft-marine-bunker-ltd
LegalEntity:nameGAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYtw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
Organization:nameGAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYus_trade_cslofac-51613
LegalEntity:nameGAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvjrfm
Company:nameGazpromneft Marine Bunker Ltdua_war_sanctionsua-ws-manager-824
Organization:nameGAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYengus_ofac_sdnofac-51613
Company:ogrnCode1077847626042ext_ru_egrulru-inn-7838392447
Organization:ogrnCode1077847626042ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Company:ogrnCode1077847626042ua_war_sanctionsua-ws-entity-14336
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-14336
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-51613
Organization:registrationNumber5402692ua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:registrationNumber1077847626042engus_ofac_sdnofac-51613
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51613us_ofac_sdnofac-51613
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1232ua_war_sanctionsua-ws-manager-824
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/1237ua_war_sanctionsua-ws-manager-824
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/companies/14336ua_war_sanctionsua-ws-entity-14336
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/744ua_war_sanctionsua-ws-manager-824
Organization:taxNumber7838392447engus_ofac_sdnofac-51613
Company:topicspoiua_war_sanctionsua-ws-manager-824
LegalEntity:topicsexport.controltw_shtctw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker
Organization:topicssanctionus_trade_cslofac-51613
Organization:topicssanctionus_ofac_sdnofac-51613
Company:topicspoiua_war_sanctionsua-ws-entity-14336
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrfm
LegalEntity:uniqueEntityIdTNQCBGLCYJ64engus_sam_exclusionsusgsa-s4mrvjrfm
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