Statements: GAZPROM PERERABOTKA

Canonical ID: NK-FruHXEF8JbP9oZugAVyfD7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417engus_ofac_consofac-19645
Organization:addressРФ, 194044, м. Санкт-Петербург, вул. Смолячкова, 6, корпус 1 (будова 1, офіс 901)ukrua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Company:addressSmolyachkova Ulitsa, Dom 6, Korpus 1 Str.1, Ofis 901, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5000006540
Company:addressУЛ СМОЛЯЧКОВА Д. 6 К. 1 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 194044ext_ru_egrulru-inn-1102054991
LegalEntity:addressD.16 UL.OSTROVSKOGO, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., 628417engus_sam_exclusionsusgsa-s4mr5cs90
Company:addressRossiyskaya federatsiya, Tyumenskaya oblast', KHMaO-YUgra, ul. Ostrovskogo, d.16, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628408, Russiapermidpermid-5000006540
LegalEntity:addressD.16 UL.OSTROVSKOGO, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., 628417engus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:addressd.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, 628417us_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Organization:addressEntityaddr-8f8d0854287642802aa47184e1e0233ca76f57dcus_ofac_consofac-19645
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom pererobka"ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:aliasGAZPROM PERERABOTKAengus_ofac_consofac-19645
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'engus_ofac_consofac-19645
LegalEntity:aliasGazprom Pererabotkaus_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'us_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Company:countryrupermidpermid-5000006540
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs90
LegalEntity:countryruus_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Organization:countryruus_ofac_consofac-19645
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs90
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhf
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfq
Organization:emailGPP@gpp.gazprom.ruus_ofac_consofac-19645
Company:id78d78d0fab068204d0f410c281d2fa6f70b4e803ext_ru_egrulru-inn-1102054991
LegalEntity:id8557d670bf608ff55acc24d94e21f0d0c8d67925us_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Organization:id8a093076b356d5a10e2ac85ca3293b1f8ee7b591us_trade_cslofac-19645
Company:id5e1a321c566dd599412c156a9b1435bfe4ba55b1permidpermid-5000006540
Organization:idf61bf574d440b7666e2078fdc2b88c425ab919e6us_ofac_consofac-19645
LegalEntity:id40f77dd5a0eca678ebeb9d5e0ac53e82c0608455us_sam_exclusionsusgsa-s4mr5czhf
LegalEntity:id017685a7f5fc7d234cb622fe524405aaae5585c1us_sam_exclusionsusgsa-s4mr5ctfq
Organization:id60a6438d02e80849cfdeb13e050f38e8820c4d58ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
LegalEntity:id7f06a307a8bd14e84a959746e4a887909ddfcf32us_sam_exclusionsusgsa-s4mr5cs90
LegalEntity:id19208abbcc561b37ef06cd03dd0db3cf5d029c59us_sam_exclusionsusgsa-s4mr5czhd
Organization:idNumber97152834engus_ofac_consofac-19645
Company:incorporationDate2007-05-01ext_ru_egrulru-inn-1102054991
Company:incorporationDate2007-05-01permidpermid-5000006540
Company:innCode1102054991ext_ru_egrulru-inn-1102054991
Organization:innCode1102054991ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Company:jurisdictionruext_ru_egrulru-inn-1102054991
Company:jurisdictionrupermidpermid-5000006540
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Company:kppCode780201001ext_ru_egrulru-inn-1102054991
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1102054991
Organization:nameТовариство з обмеженою відповідальністю "Газпром переробка"ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
LegalEntity:nameGAZPROM PERERABOTKAengus_sam_exclusionsusgsa-s4mr5czhd
LegalEntity:nameGAZPROM PERERABOTKA, OOOengus_sam_exclusionsusgsa-s4mr5cs90
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА"ext_ru_egrulru-inn-1102054991
LegalEntity:nameGAZPROM PERERABOTKA, OOOengus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'engus_sam_exclusionsusgsa-s4mr5czhf
Organization:nameGAZPROM PERERABOTKA, OOOengus_ofac_consofac-19645
Organization:nameобщество с ограниченной ответственностью «Газпром Переработка»ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:nameобщество с ограниченной ответственностю «Газпром переработка»ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:nameLimited Liability Company "Gazprom Pererabotka"ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:nameТовариство з обмеженою відповідальністю "Газпром переробка"ukrua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:nameТовариство з обмеженою відповідальністю «Газпром переробка»ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:nameОбщество с ограниченной ответственностью "Газпром переработка"ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
LegalEntity:nameGazprom Pererabotka, OOOus_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Company:nameGazprom Pererabotka OOOpermidpermid-5000006540
Organization:nameGAZPROM PERERABOTKA, OOOus_trade_cslofac-19645
LegalEntity:notes(also GAZPROM PERERABOTKA, OOO)engus_sam_exclusionsusgsa-s4mr5czhd
LegalEntity:notes(also GAZPROM PERERABOTKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA')engus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:notes(also GAZPROM PERERABOTKA, OOO)engus_sam_exclusionsusgsa-s4mr5czhf
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-19645
Company:ogrnCode1071102001651ext_ru_egrulru-inn-1102054991
Organization:ogrnCode1071102001651ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Company:permId5000006540permidpermid-5000006540
Company:phone+73462752510permidpermid-5000006540
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Organization:programIdUS-SSIengus_ofac_consofac-19645
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
Organization:registrationNumber1071102001651engus_ofac_consofac-19645
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19645us_ofac_consofac-19645
Company:sourceUrl https://permid.org/1-5000006540permidpermid-5000006540
Company:statusActivepermidpermid-5000006540
Organization:taxNumber1102054991engus_ofac_consofac-19645
Organization:topicssanctionus_trade_cslofac-19645
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs90
Organization:topicssanctionus_ofac_consofac-19645
LegalEntity:topicsexport.controlus_trade_csltrade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka
LegalEntity:uniqueEntityIdZY88NQGLNP71engus_sam_exclusionsusgsa-s4mr5cs90
LegalEntity:uniqueEntityIdSKANBYNQNE85engus_sam_exclusionsusgsa-s4mr5czhf
LegalEntity:uniqueEntityIdFK9VS5HC3N81engus_sam_exclusionsusgsa-s4mr5ctfq
LegalEntity:uniqueEntityIdKCC9LRAHCK96engus_sam_exclusionsusgsa-s4mr5czhd
Organization:website http://pererabotka.gazprom.ru/us_ofac_consofac-19645
Company:website https://pererabotka.gazprom.ru/permidpermid-5000006540
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