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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 190098, м. Санкт-Петербург, вн. тер. м. муніципальний округ Адміралтейський, б-р Конногвардійський, буд. 4, літера А, прим. 73-Н | ukr | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | |||
Company:address | Б-Р КОННОГВАРДЕЙСКИЙ Д. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190098 | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:address | Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420 | eng | us_ofac_sdn | ofac-51432 | |||
LegalEntity:address | UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, 117420 | eng | us_sam_exclusions | usgsa-s4mrvlj2x | |||
Organization:address | Российская Федерация, 190098, г. Санкт–Петербург, вн. тер. г. муниципальный округ Адмиралтейский, б-р Конногвардейский, д. 4, лит. А, помещ. 73-Н | ukr | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | |||
LegalEntity:address | UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, 117420 | eng | us_sam_exclusions | usgsa-s4mrvjrbv | |||
Organization:address | Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110 | eng | us_ofac_sdn | ofac-51432 | |||
Organization:addressEntity | addr-f1898b93fd60387d193977613cc1dd9857b0620d | us_ofac_sdn | ofac-51432 | ||||
Organization:addressEntity | addr-9e9657883bcddb3ca9d057d38996417b2bd5d877 | us_ofac_sdn | ofac-51432 | ||||
Organization:alias | Aktsionerne tovarystvo "Spetsializovanyi reiestrator - derzhatel reiestriv aktsioneriv hazovoyi promyslovosti" | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
LegalEntity:alias | JSC "DRAGA" | eng | gb_hmt_sanctions | gb-hmt-16915 | |||
Organization:alias | AO DRAGA | eng | us_ofac_sdn | ofac-51432 | |||
Organization:country | ru | us_ofac_sdn | ofac-51432 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj2x | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrbv | ||||
LegalEntity:createdAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16915 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrbv | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj2x | ||||
LegalEntity:id | da7bad51fd222078d99f4f57008d65125d0b4f35 | us_sam_exclusions | usgsa-s4mrvlj2x | ||||
Organization:id | 675ed4b9a0cf5b351fe01c2832713e19908ffa71 | us_trade_csl | ofac-51432 | ||||
LegalEntity:id | 8b727e7174d26d1a5ce434373740136582bbc069 | gb_hmt_sanctions | gb-hmt-16915 | ||||
LegalEntity:id | 58331d1f8369c62c4feaf6c9d3c1e47bb1fb45c6 | gb_hmt_sanctions | gb-hmt-16915 | ||||
LegalEntity:id | e30ee33fe896c26e428e46bcd3ffd07c86cd3591 | us_sam_exclusions | usgsa-s4mrvjrbv | ||||
Organization:id | 78670c6ade3445a90eceb94bd70aa2f94e153279 | gb_coh_disqualified | gb-coh-dybrfpe-ovxpufo9up1rocvysdq | ||||
Company:id | 6fa27b42319dad5381acc53859d3d10faeb3801d | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:id | cd52bc8220160cf12af6ffcec0f50b297dd51287 | us_ofac_sdn | ofac-51432 | ||||
Organization:id | 7b19893752658990745402c88c3420774fc6e44b | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Organization:id | d595347196165112765df66940009a0dc7b2b666 | gb_fcdo_sanctions | gb-fcdo-rus2670 | ||||
Organization:id | 0886dc0b58e70c155ede0d8aae9632c7d943f965 | gb_fcdo_sanctions | gb-fcdo-rus2670 | ||||
Organization:id | 36a31d3dd3f66473e3c5506958df4c5b80bc6a5f | gb_fcdo_sanctions | gb-fcdo-rus2670 | ||||
Company:incorporationDate | 2003-01-21 | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:innCode | 7704011964 | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Company:innCode | 7704011964 | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704011964 | ||||
Company:kppCode | 783801001 | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:legalForm | Financial Institution | eng | us_ofac_sdn | ofac-51432 | |||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7704011964 | ||||
LegalEntity:modifiedAt | 2025-05-20 | gb_hmt_sanctions | gb-hmt-16915 | ||||
Organization:name | Акціонерне товариство "Спеціалізований реєстратор - держатель реєстрів акціонерів газової промисловості" | ukr | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | |||
LegalEntity:name | AO DRAGA | eng | us_sam_exclusions | usgsa-s4mrvlj2x | |||
LegalEntity:name | JSC DRAGA | eng | us_sam_exclusions | usgsa-s4mrvjrbv | |||
Organization:name | JSC DRAGA | eng | us_ofac_sdn | ofac-51432 | |||
Organization:name | Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:name | JSC "DRAGA" | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:name | Joint-stock company 'Specialized registrar Holder of the register of shareholders gas industry' | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:name | JSC 'DRAGA' | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:name | JSC DRAGA | us_trade_csl | ofac-51432 | ||||
LegalEntity:name | Joint-stock company "Specialized registrar Holder of the register of shareholders gas industry" | eng | gb_hmt_sanctions | gb-hmt-16915 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ РЕГИСТРАТОР - ДЕРЖАТЕЛЬ РЕЕСТРОВ АКЦИОНЕРОВ ГАЗОВОЙ ПРОМЫШЛЕННОСТИ" | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:name | JOINT-STOCK COMPANY "SPECIALIZED REGISTRAR HOLDER OF THE REGISTER OF SHAREHOLDERS GAS INDUSTRY" | eng | gb_coh_disqualified | gb-coh-dybrfpe-ovxpufo9up1rocvysdq | |||
Organization:name | Joint-Stock Company "Specialized registrar Holder of the register of shareholders gas industry" | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Organization:name | Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности" | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
LegalEntity:notes | (also AO DRAGA) | eng | us_sam_exclusions | usgsa-s4mrvjrbv | |||
LegalEntity:notes | (also JSC DRAGA) | eng | us_sam_exclusions | usgsa-s4mrvlj2x | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-dybrfpe-ovxpufo9up1rocvysdq | |||
Organization:ogrnCode | 1037739162240 | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Company:ogrnCode | 1037739162240 | ext_ru_egrul | ru-inn-7704011964 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51432 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16915 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:registrationNumber | 1037739162240 | eng | us_ofac_sdn | ofac-51432 | |||
LegalEntity:registrationNumber | 7704011964 | eng | gb_hmt_sanctions | gb-hmt-16915 | |||
Organization:registrationNumber | 7704011964 | eng | gb_fcdo_sanctions | gb-fcdo-rus2670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51432 | us_ofac_sdn | ofac-51432 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DYbrfPE_OvxPufO9uP1rocvysdQ | gb_coh_disqualified | gb-coh-dybrfpe-ovxpufo9up1rocvysdq | ||||
Organization:taxNumber | 7704011964 | eng | us_ofac_sdn | ofac-51432 | |||
Organization:topics | sanction | us_trade_csl | ofac-51432 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-dybrfpe-ovxpufo9up1rocvysdq | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrbv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj2x | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2670 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51432 | ||||
LegalEntity:uniqueEntityId | Q66UZ3NEBM95 | eng | us_sam_exclusions | usgsa-s4mrvlj2x | |||
LegalEntity:uniqueEntityId | YL28EV3ZDVB6 | eng | us_sam_exclusions | usgsa-s4mrvjrbv | |||