Statements: JSC DRAGA

Canonical ID: NK-CgH8yNrP2uvnu4nhnfvCm2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 190098, м. Санкт-Петербург, вн. тер. м. муніципальний округ Адміралтейський, б-р Конногвардійський, буд. 4, літера А, прим. 73-Нukrua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
LegalEntity:addressUL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mrvjrbv
Company:addressБ-Р КОННОГВАРДЕЙСКИЙ Д. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190098ext_ru_egrulru-inn-7704011964
Organization:addressUl. Novocheremushkinskaya D. 71/32, 117420 Moscowengus_ofac_sdnofac-51432
LegalEntity:addressUL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mrvlj2x
Organization:addressРоссийская Федерация, 190098, г. Санкт–Петербург, вн. тер. г. муниципальный округ Адмиралтейский, б-р Конногвардейский, д. 4, лит. А, помещ. 73-Нukrua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:addressUl. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110 Saint Petersburgengus_ofac_sdnofac-51432
Organization:addressEntityaddr-aeaf8ca3ff67c6a032257f7f432e8b7918d4900fengus_ofac_sdnofac-51432
Organization:addressEntityaddr-a16f033cf527948a847e00756560269faca2865fengus_ofac_sdnofac-51432
LegalEntity:aliasJSC "DRAGA"enggb_hmt_sanctionsgb-hmt-16915
Organization:aliasAktsionerne tovarystvo "Spetsializovanyi reiestrator - derzhatel reiestriv aktsioneriv hazovoyi promyslovosti"ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:aliasAO DRAGAengus_ofac_sdnofac-51432
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj2x
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrbv
Organization:countryruengus_ofac_sdnofac-51432
LegalEntity:createdAt2025-05-20enggb_hmt_sanctionsgb-hmt-16915
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrbv
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj2x
Company:id6fa27b42319dad5381acc53859d3d10faeb3801dext_ru_egrulru-inn-7704011964
Organization:id78670c6ade3445a90eceb94bd70aa2f94e153279enggb_coh_disqualifiedgb-coh-dybrfpe-ovxpufo9up1rocvysdq
LegalEntity:ide559d236411543a7549b1fc86225745b863819a0enggb_hmt_sanctionsgb-hmt-16915
LegalEntity:id19ca067732ced917050044ce5c4676f6e870043eengus_sam_exclusionsusgsa-s4mrvjrbv
Organization:id675ed4b9a0cf5b351fe01c2832713e19908ffa71us_trade_cslofac-51432
LegalEntity:id565a8a4f79ffa0ed2c8b32ac6d5ae5ff39cc3fc3engus_sam_exclusionsusgsa-s4mrvlj2x
Organization:id2dea38cb88b9c1db570c37967c69567f31f911f2engus_ofac_sdnofac-51432
Organization:id663cdbf705693562efc6050e2342bfcf0d751519enggb_fcdo_sanctionsgb-fcdo-rus2670
Organization:id78512229199e1e33aa9cd6067834808ba886a47eua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
LegalEntity:ida59141d127929393eb90735bf474614ac241c227enggb_hmt_sanctionsgb-hmt-16915
Company:incorporationDate2003-01-21ext_ru_egrulru-inn-7704011964
Company:innCode7704011964ext_ru_egrulru-inn-7704011964
Organization:innCode7704011964ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Company:jurisdictionruext_ru_egrulru-inn-7704011964
Company:kppCode783801001ext_ru_egrulru-inn-7704011964
Organization:legalFormFinancial Institutionengus_ofac_sdnofac-51432
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704011964
LegalEntity:modifiedAt2025-05-20enggb_hmt_sanctionsgb-hmt-16915
Organization:nameАкціонерне товариство "Спеціалізований реєстратор - держатель реєстрів акціонерів газової промисловості"ukrua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:nameАкционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности"ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:nameJoint-Stock Company "Specialized registrar Holder of the register of shareholders gas industry"ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:nameJoint-stock company "Specialized registrar Holder of the register of shareholders gas industry"enggb_fcdo_sanctionsgb-fcdo-rus2670
Organization:nameJOINT-STOCK COMPANY "SPECIALIZED REGISTRAR HOLDER OF THE REGISTER OF SHAREHOLDERS GAS INDUSTRY"enggb_coh_disqualifiedgb-coh-dybrfpe-ovxpufo9up1rocvysdq
LegalEntity:nameJSC DRAGAengus_sam_exclusionsusgsa-s4mrvjrbv
Organization:nameJSC "DRAGA"enggb_fcdo_sanctionsgb-fcdo-rus2670
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР - ДЕРЖАТЕЛЬ РЕЕСТРОВ АКЦИОНЕРОВ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ"ext_ru_egrulru-inn-7704011964
Organization:nameJSC DRAGAengus_ofac_sdnofac-51432
LegalEntity:nameJoint-stock company "Specialized registrar Holder of the register of shareholders gas industry"enggb_hmt_sanctionsgb-hmt-16915
LegalEntity:nameAO DRAGAengus_sam_exclusionsusgsa-s4mrvlj2x
Organization:nameJSC DRAGAus_trade_cslofac-51432
LegalEntity:notes(also AO DRAGA)engus_sam_exclusionsusgsa-s4mrvjrbv
LegalEntity:notes(also JSC DRAGA)engus_sam_exclusionsusgsa-s4mrvlj2x
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-dybrfpe-ovxpufo9up1rocvysdq
Company:ogrnCode1037739162240ext_ru_egrulru-inn-7704011964
Organization:ogrnCode1037739162240ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51432
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2670
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16915
Organization:registrationNumber1037739162240engus_ofac_sdnofac-51432
LegalEntity:registrationNumber7704011964enggb_hmt_sanctionsgb-hmt-16915
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51432engus_ofac_sdnofac-51432
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DYbrfPE_OvxPufO9uP1rocvysdQenggb_coh_disqualifiedgb-coh-dybrfpe-ovxpufo9up1rocvysdq
Organization:taxNumber7704011964engus_ofac_sdnofac-51432
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj2x
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti
Organization:topicssanctionengus_ofac_sdnofac-51432
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dybrfpe-ovxpufo9up1rocvysdq
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16915
Organization:topicssanctionus_trade_cslofac-51432
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2670
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbv
LegalEntity:uniqueEntityIdYL28EV3ZDVB6engus_sam_exclusionsusgsa-s4mrvjrbv
LegalEntity:uniqueEntityIdQ66UZ3NEBM95engus_sam_exclusionsusgsa-s4mrvlj2x
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