Statements: GAZPROM GAZNADZOR

Canonical ID: NK-HGcqygF7nGZMR9BtYriLc2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressПР-КТ МОСКОВСКИЙ Д. 156 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7740000051
Organization:address41 str. 1 prospekt Vernadskogo, Moscow, 119415engus_ofac_consofac-19650
LegalEntity:address41 STR. 1 PROSPEKT VERNADSKOGO, MOSCOW, 119415engus_sam_exclusionsusgsa-s4mr5cs95
Company:addressbld. 1, 41 Vernadsky Pr., MOSCOW, MOSCOW, 119415, Russiapermidpermid-5000013471
Company:addressSTR.1, Vernadskogo pr-kt, 41, MOSCOW, MOSCOW, 119415, Russiapermidpermid-5000013471
LegalEntity:address41 STR. 1 PROSPEKT VERNADSKOGO, MOSCOW, 119415engus_sam_exclusionsusgsa-s4mr5ctfw
Organization:addressРосійська Федерація, 117418, м. Москва, вул. Новочерьомушкінська, буд. 65 (Российская Федерация, 117418, г. Москва, ул. Новочеремушкинская, д. 65)ukrua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
LegalEntity:address41 str. 1 prospekt Vernadskogo, Moscow, 119415us_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Organization:addressEntityaddr-b4a5c2dbdacb98d0818f81b5c387228cc3a9ed1eus_ofac_consofac-19650
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'us_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom haznadzor"ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Organization:aliasGAZPROM GAZNADZORengus_ofac_consofac-19650
LegalEntity:aliasGazprom Gaznadzorus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'engus_ofac_consofac-19650
Organization:countryruus_ofac_consofac-19650
Company:countryrupermidpermid-5000013471
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs95
LegalEntity:countryruus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfw
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhr
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs95
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfw
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhq
Organization:emailartemyeva@gaznadzor.gazprom.ruus_ofac_consofac-19650
LegalEntity:idf128260ffdc57ad665b153fee985ac407b02a370us_sam_exclusionsusgsa-s4mr5czhr
Company:iddde7d1017be0f97679786ff75260bba7b7838047permidpermid-5000013471
LegalEntity:idbe9c60435b21cbac945e0e5f8beddcf0b777954dus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Organization:idec1c865b816c44babfd1c1d610bae4ca19c60891us_trade_cslofac-19650
Organization:id0c7ca638f00fd0e46e2d157c8e325225d039546cus_ofac_consofac-19650
Organization:id2f8a50287adb4844ea2089c50d3010fac99e8aeeua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Company:idf8074bcec5572037c402984ab8986c41dac53678ext_ru_egrulru-inn-7740000051
LegalEntity:id1d9a8b042c32b5e4dab4db7ca3fc6d2f0f776cadus_sam_exclusionsusgsa-s4mr5czhq
LegalEntity:id4a6b2c5e40880abd3ecf8b0b44b5a1f3880cb6e7us_sam_exclusionsusgsa-s4mr5cs95
LegalEntity:id8521df153ec9e5a0d292b0c871b38fb55cdbc491us_sam_exclusionsusgsa-s4mr5ctfw
Organization:idNumber05030626engus_ofac_consofac-19650
Company:incorporationDate2002-12-15ext_ru_egrulru-inn-7740000051
Company:incorporationDate2002-12-15permidpermid-5000013471
Organization:innCode7740000051ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Company:innCode7740000051ext_ru_egrulru-inn-7740000051
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Company:jurisdictionruext_ru_egrulru-inn-7740000051
Company:jurisdictionrupermidpermid-5000013471
Company:kppCode781001001ext_ru_egrulru-inn-7740000051
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7740000051
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'engus_sam_exclusionsusgsa-s4mr5czhr
Organization:nameGAZPROM GAZNADZOR, OOOengus_ofac_consofac-19650
LegalEntity:nameGAZPROM GAZNADZOR, OOOengus_sam_exclusionsusgsa-s4mr5ctfw
Company:nameGazprom gaznadzor OOOpermidpermid-5000013471
Organization:nameLimited Liability Company "Gazprom Gaznadzor"ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Organization:nameТовариство з обмеженою відповідальністю "Газпром газнадзор"ukrua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Organization:nameGAZPROM GAZNADZOR, OOOus_trade_cslofac-19650
LegalEntity:nameGazprom Gaznadzor, OOOus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗНАДЗОР"ext_ru_egrulru-inn-7740000051
LegalEntity:nameGAZPROM GAZNADZORengus_sam_exclusionsusgsa-s4mr5czhq
Organization:nameОбщество с ограниченной ответственностью "Газпром газнадзор"ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
LegalEntity:nameGAZPROM GAZNADZOR, OOOengus_sam_exclusionsusgsa-s4mr5cs95
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-19650
LegalEntity:notes(also GAZPROM GAZNADZOR, OOO)engus_sam_exclusionsusgsa-s4mr5czhq
LegalEntity:notes(also GAZPROM GAZNADZOR, OOO)engus_sam_exclusionsusgsa-s4mr5czhr
LegalEntity:notes(also GAZPROM GAZNADZOR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR')engus_sam_exclusionsusgsa-s4mr5ctfw
Company:ogrnCode1027700528019ext_ru_egrulru-inn-7740000051
Organization:ogrnCode1027700528019ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Company:permId5000013471permidpermid-5000013471
Company:phone+74956315242permidpermid-5000013471
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
Organization:programIdUS-SSIengus_ofac_consofac-19650
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
Organization:registrationNumber1027700528019engus_ofac_consofac-19650
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19650us_ofac_consofac-19650
Company:sourceUrl https://permid.org/1-5000013471permidpermid-5000013471
Company:statusActivepermidpermid-5000013471
Organization:taxNumber7740000051engus_ofac_consofac-19650
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfw
Organization:topicssanctionus_trade_cslofac-19650
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs95
Organization:topicssanctionus_ofac_consofac-19650
LegalEntity:uniqueEntityIdK7HUC6U1AJ16engus_sam_exclusionsusgsa-s4mr5ctfw
LegalEntity:uniqueEntityIdXPQPKUT7VQ83engus_sam_exclusionsusgsa-s4mr5cs95
LegalEntity:uniqueEntityIdWKTXDL1M3J47engus_sam_exclusionsusgsa-s4mr5czhr
LegalEntity:uniqueEntityIdSQHSWDNNJ331engus_sam_exclusionsusgsa-s4mr5czhq
Organization:website http://gaznadzor.gazprom.ru/us_ofac_consofac-19650
Company:website http://www.gaznadzor.gazprom.ru/permidpermid-5000013471
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