Statements: GAZPROM DOBYCHA KRASNODAR

Canonical ID: NK-3XdZtsqxCuGjy9JTQ2KNth · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, 350051engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:addressD.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, 350051engus_sam_exclusionsusgsa-s4mr5cs8x
Company:addressKubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russiapermidpermid-5000036409
Company:addressNeftyanikov sh, 53, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000036409
LegalEntity:addressd.53 ul.Shosse Neftyanikov, Krasnodar, 350051us_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:addressd. 53 ul. Shosse Neftyanikov, Krasnodar, Krasnodarski krai, 350051engus_ofac_consofac-19642
Organization:addressРосійська Федерація, 350063, Краснодарський край, м. Краснодар, вул. Кубанська Набережна, буд. 62ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:addressРоссийская Федерация, 350063, Краснодарский край, г. Краснодар, ул. Кубанская Набережная, д. 62ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:addressУЛ. МОСКОВСКАЯ Д. 59/1, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350072ext_ru_egrulru-inn-2308065678
Company:addressУЛ МОСКОВСКАЯ Д. 59/1, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350072ext_ru_egrulru-inn-2308065678
Organization:addressEntityaddr-1aab13ef55518c1e71b04185a719462b67ff3ce0us_ofac_consofac-19642
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'engus_ofac_consofac-19642
Organization:aliasGAZPROM DOBYCHA KRASNODARengus_ofac_consofac-19642
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Krasnodar"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'us_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:aliasGazprom Dobycha Krasnodarus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:countryruus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8x
Organization:countryruus_ofac_consofac-19642
Company:countryrupermidpermid-5000036409
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfm
Organization:emailadm@kuban.gazprom.ruus_ofac_consofac-19642
Organization:id81c81716278b140a34b949933904fe3660476f63us_ofac_consofac-19642
LegalEntity:idda6f569ff21b33e60ff977a4fd1c99600b1a6944us_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:id530b2676663ff487091251abefe5d09ed2c9f6f5us_sam_exclusionsusgsa-s4mr5czh7
Organization:id6b70830aed712f5700563e550339fb8216b87670us_trade_cslofac-19642
LegalEntity:idfbf1d603b10a622cf3d27504b9c2786bb673a9ceus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Company:idfc0ed4127998bb2a6cb5447a88ea071687d1c4f9permidpermid-5000036409
Organization:id4e7ba1675eb8d321a2b047e034ebec7162c5ab29ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:idc2caa1062aba33b71cd8092e12f277255ad1c1a9us_sam_exclusionsusgsa-s4mr5ctfm
Company:id77d54db0e7f713cbb842ea64c915cd173f3fa10eext_ru_egrulru-inn-2308065678
LegalEntity:id7915df4ce4656360af1ede4e5c12d086482c1b7bus_sam_exclusionsusgsa-s4mr5cs8x
Organization:idNumber00153784engus_ofac_consofac-19642
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-2308065678
Company:incorporationDate1995-11-16permidpermid-5000036409
Company:innCode2308065678ext_ru_egrulru-inn-2308065678
Organization:innCode2308065678ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:jurisdictionrupermidpermid-5000036409
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:jurisdictionruext_ru_egrulru-inn-2308065678
Company:kppCode231001001ext_ru_egrulru-inn-2308065678
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2308065678
LegalEntity:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5cs8x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА КРАСНОДАР"ext_ru_egrulru-inn-2308065678
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬГАЗПРОМ"ext_ru_egrulru-inn-2308065678
LegalEntity:nameGAZPROM DOBYCHA KRASNODARengus_sam_exclusionsusgsa-s4mr5czh6
Organization:nameТовариство з обмеженою відповідальністю "Газпром видобування Краснодар"ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:nameLimited Liability Company "Gazprom Dobycha Krasnodar"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:nameОбщество с ограниченной ответственностью "Газпром добыча Краснодар"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:nameGazprom Dobycha Krasnodar, OOOus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5ctfm
Organization:nameGAZPROM DOBYCHA KRASNODAR, OOOus_trade_cslofac-19642
Organization:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_ofac_consofac-19642
Company:nameGazprom dobycha Krasnodar OOOpermidpermid-5000036409
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'engus_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:notes(also GAZPROM DOBYCHA KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh6
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-19642
LegalEntity:notes(also GAZPROM DOBYCHA KRASNODAR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR')engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:notes(also GAZPROM DOBYCHA KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh7
Organization:ogrnCode1022301190471ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:ogrnCode1022301190471ext_ru_egrulru-inn-2308065678
Company:permId5000036409permidpermid-5000036409
Company:phone+78612131082permidpermid-5000036409
Company:phone+78612170595permidpermid-5000036409
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:programIdUS-SSIengus_ofac_consofac-19642
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:registrationNumber1022301190471engus_ofac_consofac-19642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19642us_ofac_consofac-19642
Company:sourceUrl https://permid.org/1-5000036409permidpermid-5000036409
Company:statusActivepermidpermid-5000036409
Organization:taxNumber2308065678engus_ofac_consofac-19642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfm
Organization:topicssanctionus_trade_cslofac-19642
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh7
Organization:topicssanctionus_ofac_consofac-19642
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:topicsexport.controlus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:uniqueEntityIdKZMRNUFM5H53engus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:uniqueEntityIdJS8DUMNR8B95engus_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:uniqueEntityIdHVU4FKDP4SD3engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:uniqueEntityIdULSXHXAVVLG5engus_sam_exclusionsusgsa-s4mr5czh6
Organization:website http://www.gazkuban.ru/us_ofac_consofac-19642
Company:website https://krasnodar-dobycha.gazprom.ru/permidpermid-5000036409
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