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Canonical ID: NK-6RSGVbUXwuEKdp8PM2MHfy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | УЛ. СВОБОДЫ Д. 15, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603003 | ext_ru_egrul | ru-inn-2311176089 | ||||
Organization:address | 15 Ul., Svobody, 603003 Nizhni Novgorod | eng | us_ofac_sdn | ofac-23576 | |||
LegalEntity:address | 15 Ul., Svobody, Nizhni Novgorod, 603003 | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
Organization:address | Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13 | ukr | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | |||
Organization:address | Російська Федерація, 603003, Нижньогородська обл., м. Нижній Новгород, вул. Свободи, буд. 15, прим. П13 | ukr | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | |||
LegalEntity:address | 15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603003 | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
Company:address | Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia | permid | permid-5060641015 | ||||
Organization:addressEntity | addr-c87a6e7f4f25530077bfdcb62894104ce62cd592 | eng | us_ofac_sdn | ofac-23576 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians" | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
LegalEntity:alias | Gas Alliance | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
Organization:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans | eng | us_ofac_sdn | ofac-23576 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
LegalEntity:alias | Kompaniya Gaz-Alyans, OOO | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
LegalEntity:alias | Company Gaz-Alliance LLC | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
Organization:alias | Company Gaz-Alliance LLC | eng | us_ofac_sdn | ofac-23576 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-23576 | |||
Company:country | ru | permid | permid-5060641015 | ||||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
LegalEntity:id | 22f1d932815085bf32859b3ece4c342d6c702ac0 | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
Organization:id | 9c2ddc3403dd739e0191c0cdb68d3d6cc0f83203 | eng | us_ofac_sdn | ofac-23576 | |||
Company:id | f9db804aa490ecb446ffc88ebb6b9aca6514a0d9 | permid | permid-5060641015 | ||||
LegalEntity:id | 5250a5bfe199efe04e7205e5475497ea7d09d14c | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
Organization:id | 4d37b0671125bc10c9b1e549358855ce148970ea | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Company:id | 4ac26b02996f57f3fd782f16d1203aace212582f | ext_ru_egrul | ru-inn-2311176089 | ||||
LegalEntity:id | 58a08d2ff626f1d635ac31d8acb9e5a081d82d6d | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
Organization:id | b2edc6e654f68b81f66d47936feb2231c369f8d5 | us_trade_csl | ofac-23576 | ||||
Company:incorporationDate | 2014-07-11 | permid | permid-5060641015 | ||||
Company:incorporationDate | 2014-07-11 | ext_ru_egrul | ru-inn-2311176089 | ||||
Company:innCode | 2311176089 | ext_ru_egrul | ru-inn-2311176089 | ||||
Organization:innCode | 2311176089 | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Company:jurisdiction | ru | permid | permid-5060641015 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2311176089 | ||||
Company:kppCode | 526301001 | ext_ru_egrul | ru-inn-2311176089 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2311176089 | ||||
Organization:name | Общество с ограниченной ответственностью "Компания "Газ-Альянс" | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
LegalEntity:name | Gaz-Alyans OOO | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
LegalEntity:name | KOMPANIYA GAZ-ALYANS, OOO | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ГАЗ-АЛЬЯНС" | ext_ru_egrul | ru-inn-2311176089 | ||||
LegalEntity:name | Kompaniya Gaz-Alyans, OOO | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
Company:name | Kompaniya Gaz-Al'yans OOO | permid | permid-5060641015 | ||||
Organization:name | Kompaniya Gaz-Alyans, OOO | eng | us_ofac_sdn | ofac-23576 | |||
Organization:name | KOMPANIYA GAZ-ALYANS, OOO | us_trade_csl | ofac-23576 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Компанія "Газ-Альянс" | ukr | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | |||
Organization:name | Limited Liability Company "Gas-Alliance Company" | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Company:ogrnCode | 1142311010885 | ext_ru_egrul | ru-inn-2311176089 | ||||
Organization:ogrnCode | 1142311010885 | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Company:permId | 5060641015 | permid | permid-5060641015 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23576 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
Organization:registrationNumber | 1142311010885 | eng | us_ofac_sdn | ofac-23576 | |||
Company:sourceUrl | https://permid.org/1-5060641015 | permid | permid-5060641015 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23576 | eng | us_ofac_sdn | ofac-23576 | |||
Company:status | Active | permid | permid-5060641015 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23576 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23576 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||
LegalEntity:uniqueEntityId | TJWQJPTVQN54 | eng | us_sam_exclusions | usgsa-s4mr6hj20 | |||