Canonical ID: NK-8EM78r5nmjCLhwY36KkEub · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moskovskaya Ulitsa, Dom 1, Pomeshcheniye 98, SHCHELKOVO, MOSCOW, 141112, Russia | permid | permid-5000003669 | ||||
LegalEntity:address | D.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, 141112 | eng | us_sam_exclusions | usgsa-s4mr5cs8w | |||
Company:address | Nauchnyi proyezd, d.6, MOSCOW, MOSCOW, 117246, Russia | permid | permid-5000003669 | ||||
Organization:address | d. 1 ul. Moskovskaya, Shchelkovo, Moskovskaya obl, 141112 | eng | us_ofac_cons | ofac-19641 | |||
Company:address | УЛ. МОСКОВСКАЯ Д. 1, Г. ЩЁЛКОВО, МОСКОВСКАЯ ОБЛАСТЬ, 141112 | ext_ru_egrul | ru-inn-5050073540 | ||||
LegalEntity:address | d.1 ul.Moskovskaya, Shchelkovo, 141112 | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:address | D.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, 141112 | eng | us_sam_exclusions | usgsa-s4mr5ctfl | |||
Organization:address | Російська Федерація, 141112, Московська обл., м. Щолково, вул. Московська, буд. 1, прим. 98 | ukr | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | |||
Organization:address | Российская Федерация, 141112, Московская обл., г. Щелково, ул. Московская, д. 1, пом. 98 | ukr | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | |||
Organization:addressEntity | addr-568e0c16c24ec0738b5ca893d4b4eb998f026ec5 | us_ofac_cons | ofac-19641 | ||||
Organization:alias | GAZPROM TSENTRREMONT | eng | us_ofac_cons | ofac-19641 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentrremont" | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
LegalEntity:alias | Gazprom Tsentrremont | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont' | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' | eng | us_ofac_cons | ofac-19641 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctfl | ||||
Organization:country | ru | us_ofac_cons | ofac-19641 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs8w | ||||
Company:country | ru | permid | permid-5000003669 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctfl | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czh5 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs8w | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czh4 | ||||
Organization:email | I.Suvorova@gcr.gazprom.ru | us_ofac_cons | ofac-19641 | ||||
Organization:id | 3500eac656dd8f070ef07aff5e86e1898ba26c64 | us_ofac_cons | ofac-19641 | ||||
Company:id | 734c75a029b485a505e45b5b8de39e21d70bb39d | permid | permid-5000003669 | ||||
Organization:id | d6b2869b4d472d03e687712d8f21b0904f7060e8 | us_trade_csl | ofac-19641 | ||||
Organization:id | 4827f09b31c6d079f2c25bd5a0b903d1a8b5a1b4 | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
LegalEntity:id | 14a28c051d540a2b88df2ee1e9ab93816b52cfc9 | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:id | f186de06b3f6bf89aed3233738c29988c54edbe2 | us_sam_exclusions | usgsa-s4mr5czh4 | ||||
LegalEntity:id | c1490a76388afd4dd2b8a0b9387a7c81d1cdabb9 | us_sam_exclusions | usgsa-s4mr5cs8w | ||||
LegalEntity:id | 56f25d8c179043af0deb8cb034223d849b7b33b9 | us_sam_exclusions | usgsa-s4mr5ctfl | ||||
Company:id | f459b2228db195da55ea60dc237e787a21ed91a6 | ext_ru_egrul | ru-inn-5050073540 | ||||
LegalEntity:id | c118688dae9f79090025291c179ab03d84ed68c6 | us_sam_exclusions | usgsa-s4mr5czh5 | ||||
Organization:idNumber | 86732184 | eng | us_ofac_cons | ofac-19641 | |||
Company:incorporationDate | 2008-09-25 | permid | permid-5000003669 | ||||
Company:incorporationDate | 2008-09-25 | ext_ru_egrul | ru-inn-5050073540 | ||||
Organization:innCode | 5050073540 | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
Company:innCode | 5050073540 | ext_ru_egrul | ru-inn-5050073540 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5050073540 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
Company:jurisdiction | ru | permid | permid-5000003669 | ||||
Company:kppCode | 505001001 | ext_ru_egrul | ru-inn-5050073540 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-5050073540 | ||||
LegalEntity:name | Gazprom Tsentrremont, OOO | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' | eng | us_sam_exclusions | usgsa-s4mr5czh5 | |||
Organization:name | Общество с ограниченной ответственностью "Газпром Центрремонт" | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
LegalEntity:name | GAZPROM TSENTRREMONT, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctfl | |||
Organization:name | Товариство з обмеженою відповідальністю "Газпром Центрремонт" | ukr | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | |||
Company:name | Gazprom Tsentrremont OOO | permid | permid-5000003669 | ||||
Organization:name | GAZPROM TSENTRREMONT, OOO | us_trade_csl | ofac-19641 | ||||
LegalEntity:name | GAZPROM TSENTRREMONT, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8w | |||
LegalEntity:name | GAZPROM TSENTRREMONT | eng | us_sam_exclusions | usgsa-s4mr5czh4 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЦЕНТРРЕМОНТ" | ext_ru_egrul | ru-inn-5050073540 | ||||
Organization:name | GAZPROM TSENTRREMONT, OOO | eng | us_ofac_cons | ofac-19641 | |||
Organization:name | Limited Liability Company "Gazprom Tsentrremont" | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
LegalEntity:notes | (also GAZPROM TSENTRREMONT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czh4 | |||
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-19641 | |||
LegalEntity:notes | (also GAZPROM TSENTRREMONT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czh5 | |||
LegalEntity:notes | (also GAZPROM TSENTRREMONT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT') | eng | us_sam_exclusions | usgsa-s4mr5cs8w | |||
Organization:ogrnCode | 1085050006766 | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
Company:ogrnCode | 1085050006766 | ext_ru_egrul | ru-inn-5050073540 | ||||
Company:permId | 5000003669 | permid | permid-5000003669 | ||||
Company:phone | +74995804580 | permid | permid-5000003669 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19641 | |||
Organization:registrationNumber | 1085050006766 | eng | us_ofac_cons | ofac-19641 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19641 | us_ofac_cons | ofac-19641 | ||||
Company:sourceUrl | https://permid.org/1-5000003669 | permid | permid-5000003669 | ||||
Company:status | Active | permid | permid-5000003669 | ||||
Organization:taxNumber | 5050073540 | eng | us_ofac_cons | ofac-19641 | |||
Organization:topics | sanction | us_ofac_cons | ofac-19641 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czh5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctfl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czh4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19641 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs8w | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont | ||||
LegalEntity:uniqueEntityId | H81CL7LXGCC6 | eng | us_sam_exclusions | usgsa-s4mr5czh5 | |||
LegalEntity:uniqueEntityId | DBDLQYGMLCJ1 | eng | us_sam_exclusions | usgsa-s4mr5cs8w | |||
LegalEntity:uniqueEntityId | G6QRGCNJXMC5 | eng | us_sam_exclusions | usgsa-s4mr5czh4 | |||
LegalEntity:uniqueEntityId | LJ6DLTK61UH7 | eng | us_sam_exclusions | usgsa-s4mr5ctfl | |||
Company:website | https://centrremont.gazprom.ru/ | permid | permid-5000003669 | ||||
Organization:website | http://centrremont.gazprom.ru/ | us_ofac_cons | ofac-19641 | ||||