Statements: GAZPROM PERSONAL

Canonical ID: NK-8H4ADaELozj4fx4NYAYZjF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5cs8z
Organization:addressРоссийская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1ukrua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:address16, Gsp-7 ul. Nametkina, 117997 Moscowengus_ofac_consofac-19644
Company:addressRussiapermidpermid-5037961878
Organization:addressРосійська Федерація, 197229, м. Санкт-Петербург, просп. Лахтинський, буд. 2, к. 3, будова 1ukrua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:addressПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229ext_ru_egrulru-inn-7728794168
LegalEntity:address16, Gsp-7 ul.Nametkina, Moscow, 117997us_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:address16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997engus_sam_exclusionsusgsa-s4mr5ctfp
Organization:addressEntityaddr-4604f5c8fbc19909856791cfe4d5e4d7319ab519engus_ofac_consofac-19644
LegalEntity:aliasGazprom Personalus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Organization:aliasGAZPROM PERSONALengus_ofac_consofac-19644
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'engus_ofac_consofac-19644
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Personal"ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'us_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:countryruus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8z
Company:countryrupermidpermid-5037961878
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfp
Organization:countryruengus_ofac_consofac-19644
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czhb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfp
Organization:emaila.malushitsky@podzemgazprom.ruengus_ofac_consofac-19644
LegalEntity:id65c434e9bb0dd6dfac0c7a7c7caaea1e16de959bengus_sam_exclusionsusgsa-s4mr5czhb
Company:id58c484a939d1161182ffbf788e9c11d6b640ea63ext_ru_egrulru-inn-7728794168
LegalEntity:id9889cfa315d34913485d7fb3c51908515d13b5afengus_sam_exclusionsusgsa-s4mr5cs8z
Organization:id0f8291c123bdbbf82f91caf9d9f16a4a27592517us_trade_cslofac-19644
LegalEntity:idc40fb70ae0c921fd493ed1b1ff04ab970f6e3a8dus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:ide967425a702a06a8742a3bacc8634b20864aae0fengus_sam_exclusionsusgsa-s4mr5ctfp
Organization:id6373eb2e8dd242f4eb2a1a6133262fc93568dbdeua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:idbdb631fc21f9fd5806580db1e4510436a04b67c5engus_sam_exclusionsusgsa-s4mr5czhc
Company:id5de7022deae1a9183d4ae94ca22e7fc1e3189d04permidpermid-5037961878
Organization:ida9c3e27c718d37ec2d4d20e227d921cda7275e17engus_ofac_consofac-19644
Organization:idNumber38223286engus_ofac_consofac-19644
Company:incorporationDate2011-12-21ext_ru_egrulru-inn-7728794168
Organization:innCode7728794168ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:innCode7728794168ext_ru_egrulru-inn-7728794168
Company:jurisdictionrupermidpermid-5037961878
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:jurisdictionruext_ru_egrulru-inn-7728794168
Company:kppCode781401001ext_ru_egrulru-inn-7728794168
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728794168
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРСОНАЛ"ext_ru_egrulru-inn-7728794168
Company:nameGazprom Personal OOOpermidpermid-5037961878
LegalEntity:nameGAZPROM PERSONALengus_sam_exclusionsusgsa-s4mr5czhb
LegalEntity:nameGAZPROM PERSONAL, OOOengus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:nameGAZPROM PERSONAL, OOOengus_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'engus_sam_exclusionsusgsa-s4mr5czhc
Organization:nameLimited Liability Company "Gazprom Personnel"ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:nameТовариство з обмеженою відповідальністю "Газпром Персонал"ukrua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:nameОбщество с ограниченной ответственностью "Газпром Персонал"ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:nameGazprom Personal, OOOus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Organization:nameGAZPROM PERSONAL, OOOus_trade_cslofac-19644
Organization:nameGAZPROM PERSONAL, OOOengus_ofac_consofac-19644
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-19644
LegalEntity:notes(also GAZPROM PERSONAL, OOO)engus_sam_exclusionsusgsa-s4mr5czhb
LegalEntity:notes(also GAZPROM PERSONAL, OOO)engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:notes(also GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL')engus_sam_exclusionsusgsa-s4mr5cs8z
Organization:ogrnCode5117746041860ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:ogrnCode5117746041860ext_ru_egrulru-inn-7728794168
Company:permId5037961878permidpermid-5037961878
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Organization:programIdUS-SSIengus_ofac_consofac-19644
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:registrationNumber5117746041860engus_ofac_consofac-19644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19644engus_ofac_consofac-19644
Company:sourceUrl https://permid.org/1-5037961878permidpermid-5037961878
Company:statusActivepermidpermid-5037961878
Organization:taxNumber7728794168engus_ofac_consofac-19644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfp
Organization:topicssanctionus_trade_cslofac-19644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czhb
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8z
Organization:topicssanctionengus_ofac_consofac-19644
LegalEntity:uniqueEntityIdGWGRBNDNPRD8engus_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:uniqueEntityIdJHRABNSNFRQ8engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:uniqueEntityIdEEEFSWWW9HL5engus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:uniqueEntityIdGDU6G3AGHJM9engus_sam_exclusionsusgsa-s4mr5czhb
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