Statements: GAZPROM PERSONAL

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

PropertyValueLangSource datasetSource IDFirst seen
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
Company:addressПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229ext_ru_egrulru-inn-7728794168
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
LegalEntity:address16, GSP-7 UL.NAMETKINA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5ctfp
Organization:address16, Gsp-7 ul. Nametkina, 117997 Moscowengus_ofac_consofac-19644
LegalEntity:address16, Gsp-7 ul.Nametkina, Moscow, 117997us_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:address16, GSP-7 UL.NAMETKINA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5cs8z
Company:addressRussiapermidpermid-5037961878
Organization:addressEntityaddr-4604f5c8fbc19909856791cfe4d5e4d7319ab519us_ofac_consofac-19644
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'us_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:aliasGazprom Personalus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:countryruus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfp
Company:countryrupermidpermid-5037961878
Organization:countryruus_ofac_consofac-19644
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhb
Organization:emaila.malushitsky@podzemgazprom.ruus_ofac_consofac-19644
LegalEntity:ida1e7dc9d55714df885e88d8afbee73e6ff8cc6f0us_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:idfe74a94fc3c2dd724fceb857b27f48da6a1f3b78us_sam_exclusionsusgsa-s4mr5czhc
Organization:id1445135caf08745b05295f6625508a959dc8038cus_ofac_consofac-19644
LegalEntity:idc40fb70ae0c921fd493ed1b1ff04ab970f6e3a8dus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Organization:id0f8291c123bdbbf82f91caf9d9f16a4a27592517us_trade_cslofac-19644
Company:id58c484a939d1161182ffbf788e9c11d6b640ea63ext_ru_egrulru-inn-7728794168
Company:id5de7022deae1a9183d4ae94ca22e7fc1e3189d04permidpermid-5037961878
Organization:id12ebb56e30bfd4eb67f7ce1cdfa7ff7a50af74ecua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:ida3885e030ff290a964c92b7825206c7da5105040us_sam_exclusionsusgsa-s4mr5czhb
LegalEntity:ide8479efe722a1d85c1fc1d7f8ab29bbd7c19ec83us_sam_exclusionsusgsa-s4mr5cs8z
Organization:idNumber38223286engus_ofac_consofac-19644
Company:incorporationDate2011-12-21ext_ru_egrulru-inn-7728794168
Company:innCode7728794168ext_ru_egrulru-inn-7728794168
Organization:innCode7728794168ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:jurisdictionrupermidpermid-5037961878
Company:jurisdictionruext_ru_egrulru-inn-7728794168
Company:kppCode781401001ext_ru_egrulru-inn-7728794168
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7728794168
Organization:nameТовариство з обмеженою відповідальністю "Газпром Персонал"ukrua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:nameGAZPROM PERSONALengus_sam_exclusionsusgsa-s4mr5czhb
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРСОНАЛ"ext_ru_egrulru-inn-7728794168
LegalEntity:nameGazprom Personal, OOOus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Company:nameGazprom Personal OOOpermidpermid-5037961878
Organization:nameGAZPROM PERSONAL, OOOus_trade_cslofac-19644
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:nameGAZPROM PERSONAL, OOOengus_sam_exclusionsusgsa-s4mr5ctfp
Organization:nameОбщество с ограниченной ответственностью "Газпром Персонал"ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:nameLimited Liability Company "Gazprom Personnel"ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:nameGAZPROM PERSONAL, OOOengus_sam_exclusionsusgsa-s4mr5cs8z
Organization:nameGAZPROM PERSONAL, OOOengus_ofac_consofac-19644
LegalEntity:notes(also GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL')engus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:notes(also GAZPROM PERSONAL, OOO)engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:notes(also GAZPROM PERSONAL, OOO)engus_sam_exclusionsusgsa-s4mr5czhb
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
Organization:ogrnCode5117746041860ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Company:ogrnCode5117746041860ext_ru_egrulru-inn-7728794168
Company:permId5037961878permidpermid-5037961878
Organization:programIdUS-SSIengus_ofac_consofac-19644
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
Organization:registrationNumber5117746041860engus_ofac_consofac-19644
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19644us_ofac_consofac-19644
Company:sourceUrl https://permid.org/1-5037961878permidpermid-5037961878
Company:statusActivepermidpermid-5037961878
Organization:taxNumber7728794168engus_ofac_consofac-19644
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8z
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal
Organization:topicssanctionus_ofac_consofac-19644
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhc
Organization:topicssanctionus_trade_cslofac-19644
LegalEntity:topicsexport.controlus_trade_csltrade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:uniqueEntityIdJHRABNSNFRQ8engus_sam_exclusionsusgsa-s4mr5czhc
LegalEntity:uniqueEntityIdGWGRBNDNPRD8engus_sam_exclusionsusgsa-s4mr5ctfp
LegalEntity:uniqueEntityIdEEEFSWWW9HL5engus_sam_exclusionsusgsa-s4mr5cs8z
LegalEntity:uniqueEntityIdGDU6G3AGHJM9engus_sam_exclusionsusgsa-s4mr5czhb
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