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Canonical ID: NK-ASoyrGJPW8LvbugJdM8PLv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Leningradsky Avenue 37A, Building 4, BC Arcus III Moscow 125167 Russia | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
LegalEntity:address | UL. KRZHIZHANOVSKOGO D. 14/3, BLOK B, MOSCOW, 117218 | eng | us_sam_exclusions | usgsa-s4mrvlj95 | |||
Organization:address | Ul. Krzhizhanovskogo D. 14/3, Blok B, Moscow, 117218 | eng | us_ofac_sdn | ofac-52133 | |||
Organization:address | Российская Федерация, 117218, г. Москва, ул. Кржижановского, д. 14, к. 3, каб. 40 | ukr | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | |||
LegalEntity:address | Ul. Krzhizhanovskogo D. 14/3, Blok B Moscow 117218 Russia | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
LegalEntity:address | UL. KRZHIZHANOVSKOGO D. 14/3, BLOK B, MOSCOW, 117218 | eng | us_sam_exclusions | usgsa-s4mrvlj94 | |||
Organization:address | Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 14, к. 3, каб. 40 | ukr | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | |||
Organization:address | Leningradsky Avenue 37A, Building 4, BC Arcus III, Moscow, 125167 | eng | us_ofac_sdn | ofac-52133 | |||
Company:address | УЛ. КРЖИЖАНОВСКОГО Д. 14 К. 3, Г.МОСКВА, 117218 | ext_ru_egrul | ru-inn-7728640182 | ||||
LegalEntity:address | UL. KRZHIZHANOVSKOGO D. 14/3, BLOK B, MOSCOW, 117218 | eng | us_sam_exclusions | usgsa-s4mrvjrql | |||
Organization:addressEntity | addr-10770d62fe214f11cb68b27160e27e20b9fc5148 | us_ofac_sdn | ofac-52133 | ||||
Organization:addressEntity | addr-11faa3b6c670a9c3de9d33abf3772d0106d12288 | us_ofac_sdn | ofac-52133 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft - mastylni materialy" | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:alias | Gazpromneft SM LLC | eng | us_ofac_sdn | ofac-52133 | |||
LegalEntity:alias | GAZPROMNEFT SM LLC | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
LegalEntity:alias | GAZPROMNEFT LUBRICANTS LLC | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
Organization:alias | Gazpromneft Lubricants LLC | eng | us_ofac_sdn | ofac-52133 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj94 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52133 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrql | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj95 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj94 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrql | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj95 | ||||
LegalEntity:id | b56d889cfb8c9313b33445ae7e67b5542de8c8fc | us_sam_exclusions | usgsa-s4mrvlj94 | ||||
LegalEntity:id | 3f31a0beacc39b48fe41681112536a0bd2f61f19 | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
Company:id | b1c429a7935a5ffb47de14c07ad63e2dbce1f8c4 | ext_ru_egrul | ru-inn-7728640182 | ||||
Organization:id | 9c84c77f683ea93f1878717ad5901fc6361186b0 | us_trade_csl | ofac-52133 | ||||
Organization:id | 4ba37199b1847bb55408c720fd4e0e1ccb3527ff | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:id | 76855fee3a9192330bab01f1e09144a02db7d2b0 | us_ofac_sdn | ofac-52133 | ||||
LegalEntity:id | 561f39c733f609fe98a61a544ca59d1b8c655cef | us_sam_exclusions | usgsa-s4mrvlj95 | ||||
LegalEntity:id | f4af38027c8f4c42e91f1a5a516c0c22d890b11c | us_sam_exclusions | usgsa-s4mrvjrql | ||||
Company:incorporationDate | 2007-11-26 | ext_ru_egrul | ru-inn-7728640182 | ||||
Company:innCode | 7728640182 | ext_ru_egrul | ru-inn-7728640182 | ||||
Organization:innCode | 7728640182 | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728640182 | ||||
Company:kppCode | 772701001 | ext_ru_egrul | ru-inn-7728640182 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7728640182 | ||||
Organization:name | Gazpromneft Lubricants Ltd | eng | us_ofac_sdn | ofac-52133 | |||
Organization:name | Limited Liability Company "Gazpromneft - Lubricants" | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:name | Общество с ограниченной ответственностью "Газпромнефть - смазочные материалы" | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромнєфть - мастильні матеріали" | ukr | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | |||
Organization:name | GAZPROMNEFT LUBRICANTS LTD | us_trade_csl | ofac-52133 | ||||
LegalEntity:name | GAZPROMNEFT LUBRICANTS LLC | eng | us_sam_exclusions | usgsa-s4mrvlj95 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - СМАЗОЧНЫЕ МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-7728640182 | ||||
LegalEntity:name | GAZPROMNEFT LUBRICANTS LTD | eng | us_sam_exclusions | usgsa-s4mrvjrql | |||
LegalEntity:name | GAZPROMNEFT LUBRICANTS LTD | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
LegalEntity:name | GAZPROMNEFT SM LLC | eng | us_sam_exclusions | usgsa-s4mrvlj94 | |||
LegalEntity:notes | (also GAZPROMNEFT SM LLC, GAZPROMNEFT LUBRICANTS LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrql | |||
LegalEntity:notes | (also GAZPROMNEFT LUBRICANTS LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj95 | |||
LegalEntity:notes | (also GAZPROMNEFT LUBRICANTS LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj94 | |||
Company:ogrnCode | 1077762940331 | ext_ru_egrul | ru-inn-7728640182 | ||||
Organization:ogrnCode | 1077762940331 | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52133 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
Organization:registrationNumber | 1077762940331 | eng | us_ofac_sdn | ofac-52133 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52133 | us_ofac_sdn | ofac-52133 | ||||
Organization:taxNumber | 7728640182 | eng | us_ofac_sdn | ofac-52133 | |||
Organization:topics | sanction | us_trade_csl | ofac-52133 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrql | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52133 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj94 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj95 | ||||
LegalEntity:uniqueEntityId | QL9KXN1J1GU8 | eng | us_sam_exclusions | usgsa-s4mrvlj95 | |||
LegalEntity:uniqueEntityId | ZBJ5TPNC34V9 | eng | us_sam_exclusions | usgsa-s4mrvjrql | |||
LegalEntity:uniqueEntityId | QL1XN247EJW1 | eng | us_sam_exclusions | usgsa-s4mrvlj94 | |||