Canonical ID: NK-FruHXEF8JbP9oZugAVyfD7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |