Canonical ID: NK-5VneYm2ndRemXJoMhfnG2J
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | D.1 PL.AKADEMIKA KURCHATOVA, MOSCOW, RUS, 123182 | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
Organization:address | d. 1 pl. Akademika Kurchatova, 123182 Moscow | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:address | d.1 pl.Akademika Kurchatova, Moscow, 123182 | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Company:address | УЛ. ФУРШТАТСКАЯ Д. 10 ЛИТЕР Б, Г.САНКТ-ПЕТЕРБУРГ, 191028 | ext_ru_egrul | ru-inn-2460040655 | ||||
Organization:address | Російська Федерація, 191028, м. Санкт-Петербург, вул. Фурштатська, буд. 10, літер Б, оф. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | |||
LegalEntity:address | D.1 PL.AKADEMIKA KURCHATOVA, MOSCOW, RUS, 123182 | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
Organization:address | Российская Федерация, 191028, г. Санкт-Петербург, ул. Фурштатская, д. 10, литер Б, оф. 12 | ukr | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | |||
Organization:addressEntity | addr-9dbd5a71e4097dce0325b453d1387e014d609daa | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:alias | Krasnoyarskgazprom | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:alias | Aktsionerne tovarystvo "Hazprom zakupky" | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
LegalEntity:alias | Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom' | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:alias | KRASNOYARSKGAZPROM | eng | us_ofac_cons | ofac-19691 | |||
Organization:alias | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
Organization:email | lukyanchikov@kgazprom.ru | eng | us_ofac_cons | ofac-19691 | |||
Organization:id | b63145d47e3598b317f7719a37797d0980b8c8f0 | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Company:id | aedeaad3790481b0d1ea7ebf953a56435e98ca6b | ext_ru_egrul | ru-inn-2460040655 | ||||
LegalEntity:id | 235892693e4d9cdc0c695ba9307308d3f5b44c85 | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:id | d11768f03bcefd89df6f71037d29c7586f95eab2 | us_trade_csl | ofac-19691 | ||||
LegalEntity:id | 5987c3df3ed59a6bef97e2f5276e3ed321895768 | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
LegalEntity:id | d0a50e5d3a7cd8ea19d3c38219059df7148197b1 | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
Organization:id | 91da73b15c075c5120371482ebbb24858ab6f2c4 | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:id | 6b2cf73e91f57cdcdb57bc279d19ee487ff34a0a | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
LegalEntity:id | 37dda6eeed523dc4bf187941a079e837cec858a6 | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
Organization:idNumber | 52290094 | eng | us_ofac_cons | ofac-19691 | |||
Company:incorporationDate | 2002-12-18 | ext_ru_egrul | ru-inn-2460040655 | ||||
Company:innCode | 2460040655 | ext_ru_egrul | ru-inn-2460040655 | ||||
Organization:innCode | 2460040655 | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2460040655 | ||||
Company:kppCode | 784101001 | ext_ru_egrul | ru-inn-2460040655 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-2460040655 | ||||
LegalEntity:name | KRASNOYARSKGAZPROM, PAO | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
LegalEntity:name | Krasnoyarskgazprom, PAO | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:name | KRASNOYARSKGAZPROM, PAO | us_trade_csl | ofac-19691 | ||||
Organization:name | KRASNOYARSKGAZPROM, PAO | eng | us_ofac_cons | ofac-19691 | |||
Organization:name | Акционерное общество "Газпром закупки" | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Organization:name | Акціонерне товариство "Газпром закупки" | ukr | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | |||
Organization:name | Joint-Stock Company "Gazprom Zakupki" | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ЗАКУПКИ" | ext_ru_egrul | ru-inn-2460040655 | ||||
LegalEntity:name | KRASNOYARSKGAZPROM | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
LegalEntity:name | KRASNOYARSKGAZPROM, PAO | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
LegalEntity:notes | (also KRASNOYARSKGAZPROM, PAO) | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
LegalEntity:notes | (also KRASNOYARSKGAZPROM, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM') | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
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-19691 | |||
LegalEntity:notes | (also KRASNOYARSKGAZPROM, PAO) | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
Organization:ogrnCode | 1022401804820 | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Company:ogrnCode | 1022401804820 | ext_ru_egrul | ru-inn-2460040655 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19691 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
Organization:registrationNumber | 1022401804820 | eng | us_ofac_cons | ofac-19691 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19691 | eng | us_ofac_cons | ofac-19691 | |||
Organization:taxNumber | 2460040655 | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19691 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19691 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
LegalEntity:uniqueEntityId | G2C3ESBPFHK4 | eng | us_sam_exclusions | usgsa-s4mr5czk8 | |||
LegalEntity:uniqueEntityId | SUU4S9UJ3458 | eng | us_sam_exclusions | usgsa-s4mr5cs9t | |||
LegalEntity:uniqueEntityId | XPAJQ9GU1KM6 | eng | us_sam_exclusions | usgsa-s4mr5ctgj | |||
LegalEntity:uniqueEntityId | F1U6KXA9US45 | eng | us_sam_exclusions | usgsa-s4mr5czk9 | |||
Organization:website | http://www.kgazprom.ru/ | eng | us_ofac_cons | ofac-19691 |