Statements: GAZPROM KOMPLEKTATSIYA

Canonical ID: NK-JHgGuZnAVzyemK87HFfKWY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991engus_sam_exclusionsusgsa-s4mr5ctfx
Company:addressbld. 1, 8 Stroiteley St., MOSCOW, MOSCOW, 119991, Russiapermidpermid-5000046969
Company:addressKORPUS 1, Stroiteley ul, 8, MOSCOW, MOSCOW, 119991, Russiapermidpermid-5000046969
LegalEntity:address8 Korp. 1 ul.Stroitelei, Moscow, 119991us_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
LegalEntity:address8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991engus_sam_exclusionsusgsa-s4mr5cs96
Organization:addressРосійська Федерація, 196105, м. Санкт-Петербург, просп. Московський, буд. 139, к. 1, будова 1, прим. 1-Нukrua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:addressч. прим. 231) (Российская Федерация, 196105, г. Санкт-Петербург, просп. Московский, д. 139, к. 1, строение 1, пом. 1-Н (ч. пом. 231)ukrua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:address8 Korp. 1 ul. Stroitelei, 119991 Moscowengus_ofac_consofac-19652
Company:addressПР-КТ МОСКОВСКИЙ Д. 139 К. 1 СТР1, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7740000044
Organization:addressEntityaddr-0138b9865aed25824ba2896a7f940db435128f8cengus_ofac_consofac-19652
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'engus_ofac_consofac-19652
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom komplektatsiia"ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'.us_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
LegalEntity:aliasGazprom Komplektatsiyaus_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
Organization:aliasGAZPROM KOMPLEKTATSIYAengus_ofac_consofac-19652
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs96
Company:countryrupermidpermid-5000046969
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfx
Organization:countryruengus_ofac_consofac-19652
LegalEntity:countryruus_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs96
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czhs
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czht
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfx
Organization:emailgki@gki.gazprom.ruengus_ofac_consofac-19652
LegalEntity:id4ddc264d35b7f9345b016fcda7c196578eef3d09engus_sam_exclusionsusgsa-s4mr5cs96
LegalEntity:id4c0e3b0b8ec727410bf9bb6ac48a4d6be3c42dcfengus_sam_exclusionsusgsa-s4mr5ctfx
LegalEntity:id536f7d0aeba814da45bfd51bec4d412e4f8c9b0cext_ua_edrua-edr-072d47da30c01222310ee10881054a70dc3f3800
LegalEntity:id33efea277488e14f22011564ffb6834d9b63e2bbengus_sam_exclusionsusgsa-s4mr5czht
Organization:iddef67e9a1b26f462e289a67feb24566c0d95e8ccengus_ofac_consofac-19652
LegalEntity:id71717679841068554906f0af101f0fd22bb3dabaengus_sam_exclusionsusgsa-s4mr5czhs
LegalEntity:idad9d14be6ba2f66596848b71f5f7dcbeea122633us_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
Company:id1f05a4837afd2e72f88040d0df1edc58ae3e626dpermidpermid-5000046969
Organization:idf337853da26316f4be71d1e573e2211255b60dabus_trade_cslofac-19652
Organization:id4992b8837f0441ba2447e97cb864a3ed7abb6b08ext_ru_egrulru-ogrn-1027700501113
Company:idece24cf0af925c015a2bea827811814590b31066ext_ru_egrulru-inn-7740000044
Organization:id27fc53c6f0cef6a09be472fced78f7b36f140230ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:idNumber05030632engus_ofac_consofac-19652
Company:incorporationDate2002-12-06permidpermid-5000046969
Company:incorporationDate2002-12-06ext_ru_egrulru-inn-7740000044
Organization:innCode7740000044ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Company:innCode7740000044ext_ru_egrulru-inn-7740000044
Company:jurisdictionruext_ru_egrulru-inn-7740000044
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Company:jurisdictionrupermidpermid-5000046969
Company:kppCode781001001ext_ru_egrulru-inn-7740000044
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7740000044
LegalEntity:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС"ext_ua_edrua-edr-072d47da30c01222310ee10881054a70dc3f3800
Company:nameGazprom komplektatsiya OOOpermidpermid-5000046969
Organization:nameGAZPROM KOMPLEKTATSIYA, OOOengus_ofac_consofac-19652
Organization:nameLimited Liability Company "Gazprom Komplektatsiya"ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:nameТовариство з обмеженою відповідальністю "Газпром комплектація"ukrua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:nameОбщество с ограниченной ответственностью "Газпром комплектация"ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ КОМПЛЕКТАЦИЯ"ext_ru_egrulru-inn-7740000044
Company:nameГАЗКОМПЛЕКТИМПЭКСext_ru_egrulru-inn-7740000044
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС"ext_ru_egrulru-inn-7740000044
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС"ext_ru_egrulru-ogrn-1027700501113
LegalEntity:nameGAZPROM KOMPLEKTATSIYAengus_sam_exclusionsusgsa-s4mr5czhs
LegalEntity:nameGAZPROM KOMPLEKTATSIYA, OOOengus_sam_exclusionsusgsa-s4mr5cs96
LegalEntity:nameGAZPROM KOMPLEKTATSIYA, OOOengus_sam_exclusionsusgsa-s4mr5ctfx
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'engus_sam_exclusionsusgsa-s4mr5czht
LegalEntity:nameGazprom Komplektatsiya, OOOus_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
Organization:nameGAZPROM KOMPLEKTATSIYA, OOOus_trade_cslofac-19652
LegalEntity:notesОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.ext_ua_edrua-edr-072d47da30c01222310ee10881054a70dc3f3800
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-19652
LegalEntity:notes(also GAZPROM KOMPLEKTATSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czht
LegalEntity:notes(also GAZPROM KOMPLEKTATSIYA, OOO)engus_sam_exclusionsusgsa-s4mr5czhs
LegalEntity:notes(also GAZPROM KOMPLEKTATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA')engus_sam_exclusionsusgsa-s4mr5cs96
Organization:ogrnCode1027700501113ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
Organization:ogrnCode1027700501113ext_ru_egrulru-ogrn-1027700501113
Company:ogrnCode1027700501113ext_ru_egrulru-inn-7740000044
Company:permId5000046969permidpermid-5000046969
Company:phone+74956315719permidpermid-5000046969
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
Organization:programIdUS-SSIengus_ofac_consofac-19652
Organization:registrationNumber1027700501113engus_ofac_consofac-19652
Company:sourceUrl https://permid.org/1-5000046969permidpermid-5000046969
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19652engus_ofac_consofac-19652
Company:statusActivepermidpermid-5000046969
Organization:taxNumber7740000044engus_ofac_consofac-19652
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs96
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czht
Organization:topicssanctionengus_ofac_consofac-19652
Organization:topicssanctionus_trade_cslofac-19652
LegalEntity:topicsexport.controlus_trade_csltrade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czhs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia
LegalEntity:uniqueEntityIdHHM1PJC265H3engus_sam_exclusionsusgsa-s4mr5cs96
LegalEntity:uniqueEntityIdE7SDGLCLNDV7engus_sam_exclusionsusgsa-s4mr5czht
LegalEntity:uniqueEntityIdKHQXNGJ6D1D4engus_sam_exclusionsusgsa-s4mr5czhs
LegalEntity:uniqueEntityIdPM3BKY9ZTSE5engus_sam_exclusionsusgsa-s4mr5ctfx
Organization:website http://komplektatsiya.gazprom.ru/engus_ofac_consofac-19652
Company:website http://www.komplekt.gazprom.ru/permidpermid-5000046969
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