Canonical ID: NK-8H4ADaELozj4fx4NYAYZjF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997 | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
Organization:address | Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1 | ukr | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | |||
Organization:address | 16, Gsp-7 ul. Nametkina, 117997 Moscow | eng | us_ofac_cons | ofac-19644 | |||
Company:address | Russia | permid | permid-5037961878 | ||||
Organization:address | Російська Федерація, 197229, м. Санкт-Петербург, просп. Лахтинський, буд. 2, к. 3, будова 1 | ukr | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | |||
Company:address | ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229 | ext_ru_egrul | ru-inn-7728794168 | ||||
LegalEntity:address | 16, Gsp-7 ul.Nametkina, Moscow, 117997 | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
LegalEntity:address | 16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997 | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
Organization:addressEntity | addr-4604f5c8fbc19909856791cfe4d5e4d7319ab519 | eng | us_ofac_cons | ofac-19644 | |||
LegalEntity:alias | Gazprom Personal | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
Organization:alias | GAZPROM PERSONAL | eng | us_ofac_cons | ofac-19644 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' | eng | us_ofac_cons | ofac-19644 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Personal" | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal' | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
Company:country | ru | permid | permid-5037961878 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19644 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
Organization:email | a.malushitsky@podzemgazprom.ru | eng | us_ofac_cons | ofac-19644 | |||
LegalEntity:id | 65c434e9bb0dd6dfac0c7a7c7caaea1e16de959b | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||
Company:id | 58c484a939d1161182ffbf788e9c11d6b640ea63 | ext_ru_egrul | ru-inn-7728794168 | ||||
LegalEntity:id | 9889cfa315d34913485d7fb3c51908515d13b5af | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
Organization:id | 0f8291c123bdbbf82f91caf9d9f16a4a27592517 | us_trade_csl | ofac-19644 | ||||
LegalEntity:id | c40fb70ae0c921fd493ed1b1ff04ab970f6e3a8d | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
LegalEntity:id | e967425a702a06a8742a3bacc8634b20864aae0f | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
Organization:id | 6373eb2e8dd242f4eb2a1a6133262fc93568dbde | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
LegalEntity:id | bdb631fc21f9fd5806580db1e4510436a04b67c5 | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
Company:id | 5de7022deae1a9183d4ae94ca22e7fc1e3189d04 | permid | permid-5037961878 | ||||
Organization:id | a9c3e27c718d37ec2d4d20e227d921cda7275e17 | eng | us_ofac_cons | ofac-19644 | |||
Organization:idNumber | 38223286 | eng | us_ofac_cons | ofac-19644 | |||
Company:incorporationDate | 2011-12-21 | ext_ru_egrul | ru-inn-7728794168 | ||||
Organization:innCode | 7728794168 | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
Company:innCode | 7728794168 | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:jurisdiction | ru | permid | permid-5037961878 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРСОНАЛ" | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:name | Gazprom Personal OOO | permid | permid-5037961878 | ||||
LegalEntity:name | GAZPROM PERSONAL | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||
LegalEntity:name | GAZPROM PERSONAL, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
LegalEntity:name | GAZPROM PERSONAL, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
Organization:name | Limited Liability Company "Gazprom Personnel" | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром Персонал" | ukr | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | |||
Organization:name | Общество с ограниченной ответственностью "Газпром Персонал" | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
LegalEntity:name | Gazprom Personal, OOO | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
Organization:name | GAZPROM PERSONAL, OOO | us_trade_csl | ofac-19644 | ||||
Organization:name | GAZPROM PERSONAL, OOO | eng | us_ofac_cons | ofac-19644 | |||
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-19644 | |||
LegalEntity:notes | (also GAZPROM PERSONAL, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||
LegalEntity:notes | (also GAZPROM PERSONAL, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
LegalEntity:notes | (also GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL') | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
Organization:ogrnCode | 5117746041860 | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
Company:ogrnCode | 5117746041860 | ext_ru_egrul | ru-inn-7728794168 | ||||
Company:permId | 5037961878 | permid | permid-5037961878 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19644 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
Organization:registrationNumber | 5117746041860 | eng | us_ofac_cons | ofac-19644 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19644 | eng | us_ofac_cons | ofac-19644 | |||
Company:sourceUrl | https://permid.org/1-5037961878 | permid | permid-5037961878 | ||||
Company:status | Active | permid | permid-5037961878 | ||||
Organization:taxNumber | 7728794168 | eng | us_ofac_cons | ofac-19644 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
Organization:topics | sanction | us_trade_csl | ofac-19644 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19644 | |||
LegalEntity:uniqueEntityId | GWGRBNDNPRD8 | eng | us_sam_exclusions | usgsa-s4mr5ctfp | |||
LegalEntity:uniqueEntityId | JHRABNSNFRQ8 | eng | us_sam_exclusions | usgsa-s4mr5czhc | |||
LegalEntity:uniqueEntityId | EEEFSWWW9HL5 | eng | us_sam_exclusions | usgsa-s4mr5cs8z | |||
LegalEntity:uniqueEntityId | GDU6G3AGHJM9 | eng | us_sam_exclusions | usgsa-s4mr5czhb | |||