Statements: DALTRANSGAZ

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509engus_sam_exclusionsusgsa-s4mr5ctgg
Company:address1484343, Ul Frunze, 71, Habrovsk, 11799-7, Russiapermidpermid-4297670290
Organization:addressd. 1 ul. Solnechnaya S. Ilinka, 680509 Khabarovski Raion Khabarovski kraiengus_ofac_consofac-19688
LegalEntity:addressD. 1 UL.SOLNECHNAYA S. ILINKA, KHABAROVSKI RAION KHABAROVSKI KRAI, RUS, 680509engus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:addressd. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion, 680509us_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Organization:addressРосійська Федерація, 680509, Хабаровський край, Хабаровський р-н, с. Ільїнка, вул. Сонячна, буд. 1ukrua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:addressРоссийская Федерация, 680509, Хабаровский край, Хабаровский р-н, с. Ильинка, ул. Солнечная, д. 1ukrua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Company:addressУЛ СОЛНЕЧНАЯ Д. 1, ИЛЬИНКА, ХАБАРОВСКИЙ КРАЙ, 680509ext_ru_egrulru-inn-6500000930
Organization:addressEntityaddr-0a76403f2c709d7bc5c33d4d67dba5dafb564d3aengus_ofac_consofac-19688
Organization:aliasAktsionerne tovarystvo "Daltranshaz"ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'engus_ofac_consofac-19688
LegalEntity:aliasOtkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'us_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Organization:aliasDALTRANSGAZengus_ofac_consofac-19688
LegalEntity:aliasDaltransgazus_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Organization:countryruengus_ofac_consofac-19688
LegalEntity:countryruus_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Company:countryrupermidpermid-4297670290
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctgg
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czk5
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctgg
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czk4
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9r
Organization:emailA.Podojjnicyna@khb.gtt.gazprom.ruengus_ofac_consofac-19688
LegalEntity:idae204bc5842375350c0efbb9aed570e53b68cdfbengus_sam_exclusionsusgsa-s4mr5czk5
Organization:id1420aa89f85413dccbb27067eccc2b012fa21ee3engus_ofac_consofac-19688
Company:idb7230dfb41db257414f321d211b0bacbbe2e9178ext_ru_egrulru-inn-6500000930
LegalEntity:idd2cfae42cc719759482f0337065975ff647dfbcfengus_sam_exclusionsusgsa-s4mr5czk4
LegalEntity:idb8ac6d00f8c4eec1562aac4b8d36d497cd0e6fc1engus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:idf2a4a04a5d32f681933186069757c186517eb3e3engus_sam_exclusionsusgsa-s4mr5ctgg
LegalEntity:id0782c2d4b0c8b5e19a2896c49999d8e8df050e20us_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Organization:id95aa8b9855c2f44c284a82b4717de2c5208058a6us_trade_cslofac-19688
Organization:idebea71f71cfb05fb9b2698cc2866c0789608aee7ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Company:ide082dc55671afbfd7f4d13ad1853f3f97dd94cd7permidpermid-4297670290
Organization:idNumber54545960engus_ofac_consofac-19688
Company:incorporationDate2003-01-13ext_ru_egrulru-inn-6500000930
Organization:innCode6500000930ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Company:innCode6500000930ext_ru_egrulru-inn-6500000930
Company:jurisdictionruext_ru_egrulru-inn-6500000930
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Company:jurisdictionrupermidpermid-4297670290
Company:kppCode272001001ext_ru_egrulru-inn-6500000930
Company:legalFormАкционерные обществаext_ru_egrulru-inn-6500000930
Organization:nameАкционерное общество "Дальтрансгаз"ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:nameАкціонерне товариство "Дальтрансгаз"ukrua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:nameDALTRANSGAZ, OAOus_trade_cslofac-19688
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'engus_sam_exclusionsusgsa-s4mr5czk5
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬТРАНСГАЗ"ext_ru_egrulru-inn-6500000930
LegalEntity:nameDALTRANSGAZengus_sam_exclusionsusgsa-s4mr5czk4
Company:nameOao Daltransgazpermidpermid-4297670290
LegalEntity:nameDALTRANSGAZ, OAOengus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:nameDALTRANSGAZ, OAOengus_sam_exclusionsusgsa-s4mr5ctgg
Organization:nameDALTRANSGAZ, OAOengus_ofac_consofac-19688
Organization:nameJoint-Stock Company "Daltransgaz"ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
LegalEntity:nameDaltransgaz, OAOus_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
LegalEntity:notes(also DALTRANSGAZ, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ')engus_sam_exclusionsusgsa-s4mr5ctgg
LegalEntity:notes(also DALTRANSGAZ, OAO)engus_sam_exclusionsusgsa-s4mr5czk5
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-19688
LegalEntity:notes(also DALTRANSGAZ, OAO)engus_sam_exclusionsusgsa-s4mr5czk4
Company:ogrnCode1032700295650ext_ru_egrulru-inn-6500000930
Organization:ogrnCode1032700295650ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Company:permId4297670290permidpermid-4297670290
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
Organization:programIdUS-SSIengus_ofac_consofac-19688
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:registrationNumber1032700295650engus_ofac_consofac-19688
Company:sourceUrl https://permid.org/1-4297670290permidpermid-4297670290
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19688engus_ofac_consofac-19688
Company:statusActivepermidpermid-4297670290
Organization:taxNumber6500000930engus_ofac_consofac-19688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czk5
Organization:topicssanctionus_trade_cslofac-19688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2efa0108861e4bdf09374b870944a28f1a51a0604f38c200047f956c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctgg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12968-akcionerne-tovaristvo-daltransgaz
Organization:topicssanctionengus_ofac_consofac-19688
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czk4
LegalEntity:uniqueEntityIdYNVJMTV5UXT3engus_sam_exclusionsusgsa-s4mr5ctgg
LegalEntity:uniqueEntityIdS6DTTMQ78AL4engus_sam_exclusionsusgsa-s4mr5czk5
LegalEntity:uniqueEntityIdCQJASQELUDT8engus_sam_exclusionsusgsa-s4mr5cs9r
LegalEntity:uniqueEntityIdP8PNLULE7ZF7engus_sam_exclusionsusgsa-s4mr5czk4
Organization:website http://www.daltransgaz.ru/engus_ofac_consofac-19688
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