Canonical ID: NK-FruHXEF8JbP9oZugAVyfD7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 16 ul. Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug - Yugra a.o., 628417 | eng | us_ofac_cons | ofac-19645 | |||
Organization:address | РФ, 194044, м. Санкт-Петербург, вул. Смолячкова, 6, корпус 1 (будова 1, офіс 901) | ukr | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | |||
Company:address | Smolyachkova Ulitsa, Dom 6, Korpus 1 Str.1, Ofis 901, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia | permid | permid-5000006540 | ||||
Company:address | УЛ СМОЛЯЧКОВА Д. 6 К. 1 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 194044 | ext_ru_egrul | ru-inn-1102054991 | ||||
LegalEntity:address | D.16 UL.OSTROVSKOGO, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., 628417 | eng | us_sam_exclusions | usgsa-s4mr5cs90 | |||
Company:address | Rossiyskaya federatsiya, Tyumenskaya oblast', KHMaO-YUgra, ul. Ostrovskogo, d.16, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628408, Russia | permid | permid-5000006540 | ||||
LegalEntity:address | D.16 UL.OSTROVSKOGO, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., 628417 | eng | us_sam_exclusions | usgsa-s4mr5ctfq | |||
LegalEntity:address | d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, 628417 | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Organization:addressEntity | addr-8f8d0854287642802aa47184e1e0233ca76f57dc | us_ofac_cons | ofac-19645 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom pererobka" | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:alias | GAZPROM PERERABOTKA | eng | us_ofac_cons | ofac-19645 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' | eng | us_ofac_cons | ofac-19645 | |||
LegalEntity:alias | Gazprom Pererabotka | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka' | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Company:country | ru | permid | permid-5000006540 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctfq | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs90 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Organization:country | ru | us_ofac_cons | ofac-19645 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs90 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czhd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czhf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctfq | ||||
Organization:email | GPP@gpp.gazprom.ru | us_ofac_cons | ofac-19645 | ||||
Company:id | 78d78d0fab068204d0f410c281d2fa6f70b4e803 | ext_ru_egrul | ru-inn-1102054991 | ||||
LegalEntity:id | 8557d670bf608ff55acc24d94e21f0d0c8d67925 | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Organization:id | 8a093076b356d5a10e2ac85ca3293b1f8ee7b591 | us_trade_csl | ofac-19645 | ||||
Company:id | 5e1a321c566dd599412c156a9b1435bfe4ba55b1 | permid | permid-5000006540 | ||||
Organization:id | f61bf574d440b7666e2078fdc2b88c425ab919e6 | us_ofac_cons | ofac-19645 | ||||
LegalEntity:id | 40f77dd5a0eca678ebeb9d5e0ac53e82c0608455 | us_sam_exclusions | usgsa-s4mr5czhf | ||||
LegalEntity:id | 017685a7f5fc7d234cb622fe524405aaae5585c1 | us_sam_exclusions | usgsa-s4mr5ctfq | ||||
Organization:id | 60a6438d02e80849cfdeb13e050f38e8820c4d58 | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
LegalEntity:id | 7f06a307a8bd14e84a959746e4a887909ddfcf32 | us_sam_exclusions | usgsa-s4mr5cs90 | ||||
LegalEntity:id | 19208abbcc561b37ef06cd03dd0db3cf5d029c59 | us_sam_exclusions | usgsa-s4mr5czhd | ||||
Organization:idNumber | 97152834 | eng | us_ofac_cons | ofac-19645 | |||
Company:incorporationDate | 2007-05-01 | ext_ru_egrul | ru-inn-1102054991 | ||||
Company:incorporationDate | 2007-05-01 | permid | permid-5000006540 | ||||
Company:innCode | 1102054991 | ext_ru_egrul | ru-inn-1102054991 | ||||
Organization:innCode | 1102054991 | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1102054991 | ||||
Company:jurisdiction | ru | permid | permid-5000006540 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Company:kppCode | 780201001 | ext_ru_egrul | ru-inn-1102054991 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1102054991 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром переробка" | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
LegalEntity:name | GAZPROM PERERABOTKA | eng | us_sam_exclusions | usgsa-s4mr5czhd | |||
LegalEntity:name | GAZPROM PERERABOTKA, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs90 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА" | ext_ru_egrul | ru-inn-1102054991 | ||||
LegalEntity:name | GAZPROM PERERABOTKA, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctfq | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' | eng | us_sam_exclusions | usgsa-s4mr5czhf | |||
Organization:name | GAZPROM PERERABOTKA, OOO | eng | us_ofac_cons | ofac-19645 | |||
Organization:name | общество с ограниченной ответственностью «Газпром Переработка» | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:name | общество с ограниченной ответственностю «Газпром переработка» | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:name | Limited Liability Company "Gazprom Pererabotka" | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром переробка" | ukr | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | |||
Organization:name | Товариство з обмеженою відповідальністю «Газпром переробка» | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:name | Общество с ограниченной ответственностью "Газпром переработка" | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
LegalEntity:name | Gazprom Pererabotka, OOO | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Company:name | Gazprom Pererabotka OOO | permid | permid-5000006540 | ||||
Organization:name | GAZPROM PERERABOTKA, OOO | us_trade_csl | ofac-19645 | ||||
LegalEntity:notes | (also GAZPROM PERERABOTKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czhd | |||
LegalEntity:notes | (also GAZPROM PERERABOTKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA') | eng | us_sam_exclusions | usgsa-s4mr5ctfq | |||
LegalEntity:notes | (also GAZPROM PERERABOTKA, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czhf | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19645 | |||
Company:ogrnCode | 1071102001651 | ext_ru_egrul | ru-inn-1102054991 | ||||
Organization:ogrnCode | 1071102001651 | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Company:permId | 5000006540 | permid | permid-5000006540 | ||||
Company:phone | +73462752510 | permid | permid-5000006540 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19645 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
Organization:registrationNumber | 1071102001651 | eng | us_ofac_cons | ofac-19645 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19645 | us_ofac_cons | ofac-19645 | ||||
Company:sourceUrl | https://permid.org/1-5000006540 | permid | permid-5000006540 | ||||
Company:status | Active | permid | permid-5000006540 | ||||
Organization:taxNumber | 1102054991 | eng | us_ofac_cons | ofac-19645 | |||
Organization:topics | sanction | us_trade_csl | ofac-19645 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctfq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czhf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czhd | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs90 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-19645 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka | ||||
LegalEntity:uniqueEntityId | ZY88NQGLNP71 | eng | us_sam_exclusions | usgsa-s4mr5cs90 | |||
LegalEntity:uniqueEntityId | SKANBYNQNE85 | eng | us_sam_exclusions | usgsa-s4mr5czhf | |||
LegalEntity:uniqueEntityId | FK9VS5HC3N81 | eng | us_sam_exclusions | usgsa-s4mr5ctfq | |||
LegalEntity:uniqueEntityId | KCC9LRAHCK96 | eng | us_sam_exclusions | usgsa-s4mr5czhd | |||
Organization:website | http://pererabotka.gazprom.ru/ | us_ofac_cons | ofac-19645 | ||||
Company:website | https://pererabotka.gazprom.ru/ | permid | permid-5000006540 | ||||