Statements: GAZPROM TSENTRREMONT

Canonical ID: NK-8EM78r5nmjCLhwY36KkEub · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMoskovskaya Ulitsa, Dom 1, Pomeshcheniye 98, SHCHELKOVO, MOSCOW, 141112, Russiapermidpermid-5000003669
LegalEntity:addressD.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, 141112engus_sam_exclusionsusgsa-s4mr5cs8w
Company:addressNauchnyi proyezd, d.6, MOSCOW, MOSCOW, 117246, Russiapermidpermid-5000003669
Organization:addressd. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112engus_ofac_consofac-19641
Company:addressУЛ. МОСКОВСКАЯ Д. 1, Г. ЩЁЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141112ext_ru_egrulru-inn-5050073540
LegalEntity:addressd.1 ul.Moskovskaya, Shchelkovo, 141112us_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:addressD.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, 141112engus_sam_exclusionsusgsa-s4mr5ctfl
Organization:addressРосійська Федерація, 141112, Московська обл., м. Щолково, вул. Московська, буд. 1, прим. 98ukrua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Organization:addressРоссийская Федерация, 141112, Московская обл., г. Щелково, ул. Московская, д. 1, пом. 98ukrua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Organization:addressEntityaddr-568e0c16c24ec0738b5ca893d4b4eb998f026ec5us_ofac_consofac-19641
Organization:aliasGAZPROM TSENTRREMONTengus_ofac_consofac-19641
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentrremont"ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
LegalEntity:aliasGazprom Tsentrremontus_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'us_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'engus_ofac_consofac-19641
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfl
Organization:countryruus_ofac_consofac-19641
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8w
Company:countryrupermidpermid-5000003669
LegalEntity:countryruus_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfl
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh5
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8w
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh4
Organization:emailI.Suvorova@gcr.gazprom.ruus_ofac_consofac-19641
Organization:id3500eac656dd8f070ef07aff5e86e1898ba26c64us_ofac_consofac-19641
Company:id734c75a029b485a505e45b5b8de39e21d70bb39dpermidpermid-5000003669
Organization:idd6b2869b4d472d03e687712d8f21b0904f7060e8us_trade_cslofac-19641
Organization:id4827f09b31c6d079f2c25bd5a0b903d1a8b5a1b4ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
LegalEntity:id14a28c051d540a2b88df2ee1e9ab93816b52cfc9us_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:idf186de06b3f6bf89aed3233738c29988c54edbe2us_sam_exclusionsusgsa-s4mr5czh4
LegalEntity:idc1490a76388afd4dd2b8a0b9387a7c81d1cdabb9us_sam_exclusionsusgsa-s4mr5cs8w
LegalEntity:id56f25d8c179043af0deb8cb034223d849b7b33b9us_sam_exclusionsusgsa-s4mr5ctfl
Company:idf459b2228db195da55ea60dc237e787a21ed91a6ext_ru_egrulru-inn-5050073540
LegalEntity:idc118688dae9f79090025291c179ab03d84ed68c6us_sam_exclusionsusgsa-s4mr5czh5
Organization:idNumber86732184engus_ofac_consofac-19641
Company:incorporationDate2008-09-25permidpermid-5000003669
Company:incorporationDate2008-09-25ext_ru_egrulru-inn-5050073540
Organization:innCode5050073540ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Company:innCode5050073540ext_ru_egrulru-inn-5050073540
Company:jurisdictionruext_ru_egrulru-inn-5050073540
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Company:jurisdictionrupermidpermid-5000003669
Company:kppCode505001001ext_ru_egrulru-inn-5050073540
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5050073540
LegalEntity:nameGazprom Tsentrremont, OOOus_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'engus_sam_exclusionsusgsa-s4mr5czh5
Organization:nameОбщество с ограниченной ответственностью "Газпром Центрремонт"ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
LegalEntity:nameGAZPROM TSENTRREMONT, OOOengus_sam_exclusionsusgsa-s4mr5ctfl
Organization:nameТовариство з обмеженою відповідальністю "Газпром Центрремонт"ukrua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Company:nameGazprom Tsentrremont OOOpermidpermid-5000003669
Organization:nameGAZPROM TSENTRREMONT, OOOus_trade_cslofac-19641
LegalEntity:nameGAZPROM TSENTRREMONT, OOOengus_sam_exclusionsusgsa-s4mr5cs8w
LegalEntity:nameGAZPROM TSENTRREMONTengus_sam_exclusionsusgsa-s4mr5czh4
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЦЕНТРРЕМОНТ"ext_ru_egrulru-inn-5050073540
Organization:nameGAZPROM TSENTRREMONT, OOOengus_ofac_consofac-19641
Organization:nameLimited Liability Company "Gazprom Tsentrremont"ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
LegalEntity:notes(also GAZPROM TSENTRREMONT, OOO)engus_sam_exclusionsusgsa-s4mr5czh4
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-19641
LegalEntity:notes(also GAZPROM TSENTRREMONT, OOO)engus_sam_exclusionsusgsa-s4mr5czh5
LegalEntity:notes(also GAZPROM TSENTRREMONT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT')engus_sam_exclusionsusgsa-s4mr5cs8w
Organization:ogrnCode1085050006766ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Company:ogrnCode1085050006766ext_ru_egrulru-inn-5050073540
Company:permId5000003669permidpermid-5000003669
Company:phone+74995804580permidpermid-5000003669
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
Organization:programIdUS-SSIengus_ofac_consofac-19641
Organization:registrationNumber1085050006766engus_ofac_consofac-19641
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19641us_ofac_consofac-19641
Company:sourceUrl https://permid.org/1-5000003669permidpermid-5000003669
Company:statusActivepermidpermid-5000003669
Organization:taxNumber5050073540engus_ofac_consofac-19641
Organization:topicssanctionus_ofac_consofac-19641
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh4
Organization:topicssanctionus_trade_cslofac-19641
LegalEntity:topicsexport.controlus_trade_csltrade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8w
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont
LegalEntity:uniqueEntityIdH81CL7LXGCC6engus_sam_exclusionsusgsa-s4mr5czh5
LegalEntity:uniqueEntityIdDBDLQYGMLCJ1engus_sam_exclusionsusgsa-s4mr5cs8w
LegalEntity:uniqueEntityIdG6QRGCNJXMC5engus_sam_exclusionsusgsa-s4mr5czh4
LegalEntity:uniqueEntityIdLJ6DLTK61UH7engus_sam_exclusionsusgsa-s4mr5ctfl
Company:website https://centrremont.gazprom.ru/permidpermid-5000003669
Organization:website http://centrremont.gazprom.ru/us_ofac_consofac-19641
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