Statements: GAZPROM SOTSINVEST

Canonical ID: NK-7z45rXqXbf6BjSW9MEdig6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 20 litera A nab. Aptekarskaya, 197022 St. Petersburgengus_ofac_consofac-19635
Organization:addressРоссийская Федерация, 197022, г. Санкт-Петербург, набережная Аптекарская, д. 20, литер А, эт. 4ukrua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Company:addressStroiteley ul,8,1, SAINT PETERSBURG, SAINT PETERSBURG, 117939, Russiapermidpermid-5001172049
Company:addressliter A, Aptekarskaya nab., 20, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russiapermidpermid-5001172049
LegalEntity:addressD. 20 LITERA A NAB.APTEKARSKAYA, ST. PETERSBURG, RUS, 197022engus_sam_exclusionsusgsa-s4mr5cs8p
Company:addressНАБ. АПТЕКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197022ext_ru_egrulru-inn-7736077414
LegalEntity:addressd. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022us_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:addressРосійська Федерація, 197022, м. Санкт-Петербург, набережна Аптекарська, буд. 20, літер А, пов. 4ukrua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Company:addressНАБ АПТЕКАРСКАЯ Д. 20 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197022ext_ru_egrulru-inn-7736077414
LegalEntity:addressD. 20 LITERA A NAB.APTEKARSKAYA, ST. PETERSBURG, RUS, 197022engus_sam_exclusionsusgsa-s4mr5ctfd
Organization:addressEntityaddr-cef69a8bbff8d2757d8ac94140e8a573f6832d6cengus_ofac_consofac-19635
LegalEntity:aliasGazprom Sotsinvestus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
LegalEntity:aliasGazprominvestarena OOOus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'us_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'engus_ofac_consofac-19635
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom sotsinviest"ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Organization:aliasGAZPROM SOTSINVESTengus_ofac_consofac-19635
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfd
Company:countryrupermidpermid-5001172049
LegalEntity:countryruus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:countryruengus_ofac_consofac-19635
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8p
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgp
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfd
Organization:emailY.Gagarinskiy@gpia.ruengus_ofac_consofac-19635
Organization:id3308f47843537c38dac009c2f136e69ac0008a58ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
LegalEntity:id44bac1bca963516f3da6ecabfb95c7c34236e15aengus_sam_exclusionsusgsa-s4mr5czgp
LegalEntity:id25e30a63e5e9a99034bd23834d68c8f47d270bbaengus_sam_exclusionsusgsa-s4mr5czgq
LegalEntity:id3396d97de331e94766f222998e2671001cdbfca9engus_sam_exclusionsusgsa-s4mr5ctfd
Organization:id01afddf62bf8eb6d6302d42c345afddfd5591bfcengus_ofac_consofac-19635
LegalEntity:idfda652d4501f06c9fbb1cc497322608b9a6bf90cengus_sam_exclusionsusgsa-s4mr5cs8p
Company:id93f93d6ba6abcc43ffba6947dfa5b10e4c9dd303permidpermid-5001172049
LegalEntity:idcac9cd05ff2230f9dd3231e55051093817b2324cus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:id0f61447874bb88224e5dcd45782ef08cc4c52824us_trade_cslofac-19635
Company:id5b4efa021407c1b6c2ec7b1c7b2836f873cc881eext_ru_egrulru-inn-7736077414
LegalEntity:idcdc0c316613e0a52cbff291144bba1657c751143engus_sam_exclusionsusgsa-s4mr5czgn
Organization:idNumber11453584engus_ofac_consofac-19635
Company:incorporationDate2003-02-21ext_ru_egrulru-inn-7736077414
Company:incorporationDate2003-02-21permidpermid-5001172049
Organization:innCode7736077414ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Company:innCode7736077414ext_ru_egrulru-inn-7736077414
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Company:jurisdictionrupermidpermid-5001172049
Company:jurisdictionruext_ru_egrulru-inn-7736077414
Company:kppCode781301001ext_ru_egrulru-inn-7736077414
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7736077414
Organization:nameGAZPROM SOTSINVEST, OOOengus_ofac_consofac-19635
LegalEntity:nameGazprom Sotsinvest, OOOus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:nameGAZPROM SOTSINVEST, OOOus_trade_cslofac-19635
LegalEntity:nameGAZPROM SOTSINVEST, OOOengus_sam_exclusionsusgsa-s4mr5cs8p
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'engus_sam_exclusionsusgsa-s4mr5czgp
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СОЦИНВЕСТ"ext_ru_egrulru-inn-7736077414
LegalEntity:nameGAZPROM SOTSINVEST, OOOengus_sam_exclusionsusgsa-s4mr5ctfd
Company:nameGazprom Sotsinvest OOOpermidpermid-5001172049
LegalEntity:nameGAZPROM SOTSINVESTengus_sam_exclusionsusgsa-s4mr5czgn
Organization:nameОбщество с ограниченной ответственностью "Газпром социнвест"ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Organization:nameLimited Liability Company "Gazprom Sotsinvest"ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Organization:nameТовариство з обмеженою відповідальністю "Газпром соцінвєст"ukrua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
LegalEntity:nameGAZPROMINVESTARENA OOOengus_sam_exclusionsusgsa-s4mr5czgq
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-19635
LegalEntity:notes(also GAZPROM SOTSINVEST, OOO)engus_sam_exclusionsusgsa-s4mr5czgn
LegalEntity:notes(also GAZPROM SOTSINVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST', GAZPROMINVESTARENA OOO)engus_sam_exclusionsusgsa-s4mr5cs8p
LegalEntity:notes(also GAZPROM SOTSINVEST, OOO)engus_sam_exclusionsusgsa-s4mr5czgq
LegalEntity:notes(also GAZPROM SOTSINVEST, OOO)engus_sam_exclusionsusgsa-s4mr5czgp
Company:ogrnCode1037700253470ext_ru_egrulru-inn-7736077414
Organization:ogrnCode1037700253470ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Company:permId5001172049permidpermid-5001172049
Company:phone+78123805304permidpermid-5001172049
Organization:previousNameGazprominvestarena OOOengus_ofac_consofac-19635
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
Organization:programIdUS-SSIengus_ofac_consofac-19635
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
Organization:registrationNumber1037700253470engus_ofac_consofac-19635
Company:sourceUrl https://permid.org/1-5001172049permidpermid-5001172049
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19635engus_ofac_consofac-19635
Company:statusActivepermidpermid-5001172049
Organization:taxNumber7736077414engus_ofac_consofac-19635
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8p
Organization:topicssanctionus_trade_cslofac-19635
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgq
Organization:topicssanctionengus_ofac_consofac-19635
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgn
LegalEntity:uniqueEntityIdU6TNZM7671P5engus_sam_exclusionsusgsa-s4mr5cs8p
LegalEntity:uniqueEntityIdQ6L1THBM1CU3engus_sam_exclusionsusgsa-s4mr5ctfd
LegalEntity:uniqueEntityIdKTZBCDSE4LL8engus_sam_exclusionsusgsa-s4mr5czgp
LegalEntity:uniqueEntityIdYNPWSCX2BZD1engus_sam_exclusionsusgsa-s4mr5czgq
LegalEntity:uniqueEntityIdCHTGRGCJSTL8engus_sam_exclusionsusgsa-s4mr5czgn
Company:website http://sotsinvest.gazprom.ru/permidpermid-5001172049
Organization:website http://sotsinvest.gazprom.ru/engus_ofac_consofac-19635
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