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Canonical ID: NK-FbmFWcQSToPRAdFqZXECf3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Promyshlennaya D. 11, 629306 Novyy Urengoy | eng | us_ofac_sdn | ofac-51542 | |||
Organization:address | вул. Наметкіна, 12 А, м. Москва, 117420, Російська Федерація (ул. Наметкина, 12 А, г. Москва, 117420, Российскаяя Федерация, Ul. Nametkina D.12 A, Moscow 117420, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | |||
LegalEntity:address | Ul. Promyshlennaya D. 11 Novyy Urengoy 629306 Russia | tw_shtc | tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b | ||||
LegalEntity:address | UL. NAMETKINA D.12 A, MOSCOW, 117420 | eng | us_sam_exclusions | usgsa-s4mrvjrdr | |||
LegalEntity:address | Ul. Nametkina D.12 A Moscow 117420 Russia | tw_shtc | tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b | ||||
Organization:address | Ul. Nametkina D.12 A, 117420 Moscow | eng | us_ofac_sdn | ofac-51542 | |||
Organization:addressEntity | addr-3b5dec6b93dc3ed35610eac0e2cb3cd0ffee0f52 | us_ofac_sdn | ofac-51542 | ||||
Organization:addressEntity | addr-bbef90b03b5153321e5cf211f624e1a2c4766646 | us_ofac_sdn | ofac-51542 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Rushazalians" | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:country | ru | us_ofac_sdn | ofac-51542 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrdr | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrdr | ||||
LegalEntity:id | 21841ab8d927397408b62bdd1daf88fc9144164c | us_sam_exclusions | usgsa-s4mrvjrdr | ||||
LegalEntity:id | 1326ba6b07f2791a08bb8dbf5ec16d5f46aeaa0c | tw_shtc | tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b | ||||
Organization:id | 0c4b183c74ed45d88b0b7859282ae1ab93043acf | us_ofac_sdn | ofac-51542 | ||||
Organization:id | b5d166f44353ea9e91af2d8d45a941430dcd7a6a | us_trade_csl | ofac-51542 | ||||
Organization:id | cc34916c3792b800869d922faacc88c6d0103a1b | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:innCode | 8904084672 | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:name | Rusgazalyans | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:name | Общество с ограниченной ответственностью "Русгазальянс" | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:name | Товариство з обмеженою відповідальністю "Русгазальянс" | ukr | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | |||
LegalEntity:name | RUSGAZALYANS | eng | us_sam_exclusions | usgsa-s4mrvjrdr | |||
LegalEntity:name | RUSGAZALYANS | tw_shtc | tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b | ||||
Organization:name | RUSGAZALYANS | us_trade_csl | ofac-51542 | ||||
Organization:name | RUSGAZALYANS | eng | us_ofac_sdn | ofac-51542 | |||
Organization:ogrnCode | 1178901001730 | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51542 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
Organization:registrationNumber | 1178901001730 | eng | us_ofac_sdn | ofac-51542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51542 | us_ofac_sdn | ofac-51542 | ||||
Organization:taxNumber | 8904084672 | eng | us_ofac_sdn | ofac-51542 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrdr | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32589-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazalans | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-079e9300d54f6c1e861c3b48df323b405e31920b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51542 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51542 | ||||
LegalEntity:uniqueEntityId | YMEUNSP3FU88 | eng | us_sam_exclusions | usgsa-s4mrvjrdr | |||