Statements: LIMITED LIABILITY COMPANY GAZPROM INVEST

Canonical ID: NK-CxGewDgUf8D6mouPXh4MW3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 196210, г. Санкт-Петербург, ул. Стартовая, д. 6, литер Дukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
LegalEntity:addressD. 6 LITERA D UL. STARTOVAYA, ST. PETERSBURG, RUS, 196210engus_sam_exclusionsusgsa-s4mrvlj1n
Organization:addressd. 6 litera D ul. Startovaya, 196210 St. Petersburgengus_ofac_consofac-19640
Company:addressul. Startovaya, d. 6, lit. D, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russiapermidpermid-5000050966
Company:addressUl. Startovaya, D. 6, Liter D, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russiapermidpermid-5000050966
Organization:addressРосійська Федерація, 196210, м. Санкт-Петербург, вул. Стартова, буд. 6, літер Дukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
LegalEntity:addressD. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, RUS, 196210engus_sam_exclusionsusgsa-s4mr5cs8v
Organization:addressd. 6 litera D ul. Startovaya, 196210 St. Petersburgengus_ofac_sdnofac-19640
LegalEntity:addressd. 6 litera D ul.Startovaya, St. Petersburg, 196210us_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
LegalEntity:addressD. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, RUS, 196210engus_sam_exclusionsusgsa-s4mr5ctfk
Company:addressУЛ. СТАРТОВАЯ Д. 6 ЛИТЕР Д, Г.САНКТ-ПЕТЕРБУРГ, 196210ext_ru_egrulru-inn-7810483334
Organization:addressEntityaddr-f4f31af38bb46cb32d22531e077af5762504aeffengus_ofac_sdnofac-19640
Organization:addressEntityaddr-f4f31af38bb46cb32d22531e077af5762504aeffengus_ofac_consofac-19640
LegalEntity:aliasGazprom Investus_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'us_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_ofac_sdnofac-19640
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest"ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Organization:aliasGAZPROM INVESTengus_ofac_sdnofac-19640
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_ofac_consofac-19640
Organization:aliasLimited Liability Company Gazprom Investengus_ofac_consofac-19640
Organization:aliasLimited Liability Company Gazprom Investengus_ofac_sdnofac-19640
Organization:aliasGAZPROM INVESTengus_ofac_consofac-19640
Organization:countryruengus_ofac_sdnofac-19640
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8v
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfk
LegalEntity:countryruus_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
Company:countryrupermidpermid-5000050966
Organization:countryruengus_ofac_consofac-19640
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfk
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh3
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1n
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8v
Company:idba451864f51d9a1fccaecd9ad96b45813d37b5f7permidpermid-5000050966
LegalEntity:idce41f4a387f819e659f25ea2fdd15209c3d14adbengus_sam_exclusionsusgsa-s4mr5czh2
LegalEntity:id312343902d5de57539564be9cd4a96578d221378engus_sam_exclusionsusgsa-s4mr5cs8v
Organization:id9bb4faedc11682852972bed84b70db5ed7482213engus_ofac_consofac-19640
LegalEntity:id480692a05268eb96099b92dea2230936b59b5e86us_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
LegalEntity:id6071acd6ce544f377459f8eb37db1d46a46fe60aengus_sam_exclusionsusgsa-s4mr5czh3
Organization:id8b10a8c33e97db55ee5e7e309ad5dd0917b52a00engus_ofac_sdnofac-19640
Company:idf3232f3871713d050b03b5bb9c698924a4668aaeext_ru_egrulru-inn-7810483334
Organization:id7708d896cbb91ec334d565577312f5c424e163d1us_trade_cslofac-19640
LegalEntity:id23b03a0347dcf98047fcc16590f8b9b3f7ed5bc1engus_sam_exclusionsusgsa-s4mr5ctfk
Organization:id7692f137414fbebc81040954763a585ce7a8016cua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
LegalEntity:ida3c67208c3b83bc694f9d9324580b3ffbba1cc57engus_sam_exclusionsusgsa-s4mrvlj1n
Organization:idNumber82129203engus_ofac_sdnofac-19640
Organization:idNumber82129203engus_ofac_consofac-19640
Company:incorporationDate2007-07-18permidpermid-5000050966
Company:incorporationDate2007-07-18ext_ru_egrulru-inn-7810483334
Organization:innCode7810483334ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Company:innCode7810483334ext_ru_egrulru-inn-7810483334
Company:jurisdictionruext_ru_egrulru-inn-7810483334
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Company:jurisdictionrupermidpermid-5000050966
Company:kppCode781001001ext_ru_egrulru-inn-7810483334
Organization:legalFormState-Owned Enterpriseengus_ofac_consofac-19640
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-19640
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810483334
LegalEntity:nameGazprom Invest, OOOus_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
Company:nameGazprom Invest OOOpermidpermid-5000050966
Organization:nameGAZPROM INVEST, OOOus_trade_cslofac-19640
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ"ext_ru_egrulru-inn-7810483334
Organization:nameGAZPROM INVEST, OOOengus_ofac_sdnofac-19640
Organization:nameGAZPROM INVEST, OOOengus_ofac_consofac-19640
LegalEntity:nameGAZPROM INVESTengus_sam_exclusionsusgsa-s4mr5czh2
LegalEntity:nameGAZPROM INVEST, OOOengus_sam_exclusionsusgsa-s4mr5cs8v
LegalEntity:nameGAZPROM INVEST, OOOengus_sam_exclusionsusgsa-s4mr5ctfk
LegalEntity:nameLIMITED LIABILITY COMPANY GAZPROM INVESTengus_sam_exclusionsusgsa-s4mrvlj1n
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_sam_exclusionsusgsa-s4mr5czh3
Organization:nameОбщество с ограниченной ответственностью "Газпром Инвест"ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Organization:nameТовариство з обмеженою відповідальністю "Газпром Інвест"ukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Organization:nameLimited Liability Company "Gazprom Invest"ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
LegalEntity:notes(also GAZPROM INVEST, OOO)engus_sam_exclusionsusgsa-s4mr5czh3
LegalEntity:notes(also GAZPROM INVEST, OOO)engus_sam_exclusionsusgsa-s4mrvlj1n
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAZPROM INVEST)engus_sam_exclusionsusgsa-s4mr5cs8v
LegalEntity:notes(also GAZPROM INVEST, OOO)engus_sam_exclusionsusgsa-s4mr5czh2
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-19640
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-19640
LegalEntity:notes(also GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST')engus_sam_exclusionsusgsa-s4mr5ctfk
Organization:ogrnCode1077847507759ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Company:ogrnCode1077847507759ext_ru_egrulru-inn-7810483334
Company:permId5000050966permidpermid-5000050966
Company:phone+78124551700permidpermid-5000050966
Company:phone+78123327340permidpermid-5000050966
Organization:programIdUS-SSIengus_ofac_consofac-19640
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-19640
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
Organization:registrationNumber1077847507759engus_ofac_consofac-19640
Organization:registrationNumber1077847507759engus_ofac_sdnofac-19640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640engus_ofac_sdnofac-19640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640engus_ofac_consofac-19640
Company:sourceUrl https://permid.org/1-5000050966permidpermid-5000050966
Company:statusActivepermidpermid-5000050966
Organization:taxNumber7810483334engus_ofac_sdnofac-19640
Organization:taxNumber7810483334engus_ofac_consofac-19640
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601
Organization:topicssanctionus_trade_cslofac-19640
Organization:topicssanctionengus_ofac_sdnofac-19640
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