Statements: GAZPROM KAPITAL, OOO

Canonical ID: NK-Bq8q8dygAQyLfyNq84hBQ5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:alias`	Gazprom Kapital	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`Organization:id`	b123ab77280fef8a5f6251ef7024a2092d45d4c5	us_trade_csl	`ofac-19675`	2024-05-07
`LegalEntity:id`	cea0d090ff92d8266fbaefb0871acb230469f96c	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2025-05-16
`Organization:name`	GAZPROM KAPITAL, OOO	us_trade_csl	`ofac-19675`	2024-05-07
`LegalEntity:name`	Gazprom Kapital, OOO	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87`	2024-07-05
`Organization:topics`	sanction	us_trade_csl	`ofac-19675`	2025-06-13

Previous
1 - 12 of 12
Next