Canonical ID: NK-KggxQC8ciYdduyhkRjKpk5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropol | eng | us_ofac_cons | ofac-19472 | |||
Organization:address | Російська Федерація, 355035, Ставропольський край, м. Ставрополь, просп. Жовтневої Революції, буд. 6 | ukr | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | |||
Organization:address | Российская Федерация, 355035, Ставропольский край, г. Ставрополь, просп. Октябрьской Революции, д. 6 | ukr | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | |||
LegalEntity:address | d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000 | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Company:address | ПР-КТ ОКТЯБРЬСКОЙ РЕВОЛЮЦИИ Д. 6, Г СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ КРАЙ, 355035 | ext_ru_egrul | ru-inn-2636032629 | ||||
LegalEntity:address | D.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000 | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:address | D.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000 | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
Organization:addressEntity | addr-be53d97c6bfe566894310d7b08dea57e694844f8 | eng | us_ofac_cons | ofac-19472 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Stavropol" | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
LegalEntity:alias | Gazprom Transgaz Stavropol | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Organization:alias | GAZPROM TRANSGAZ STAVROPOL | eng | us_ofac_cons | ofac-19472 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' | eng | us_ofac_cons | ofac-19472 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol' | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-19472 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
Organization:email | ooo@ktg.gazprom.ru | eng | us_ofac_cons | ofac-19472 | |||
LegalEntity:id | 497e398fb40c6f02f78cfc625a4fb2c22ef0b0e7 | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
LegalEntity:id | 3b240222f2918c42488f803f44f5861f4eb984d7 | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
Organization:id | 54ef5b773df3e013b474c782c215ebd110320c36 | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Organization:id | 1370f7592a75d09d1018bbd6f5b663a2b19afa7b | us_trade_csl | ofac-19472 | ||||
LegalEntity:id | 80939c7119398038db9c59ebbcbecbfea086ecf1 | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
LegalEntity:id | b773ea4b87cdb80292499e7f5bfbb4de3f06f62c | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
Organization:id | 58291624dfdbfe98058982ab00b5380e40551dff | eng | us_ofac_cons | ofac-19472 | |||
Company:id | 20b00815b32bcda64c687472f0b364440b19ac9f | ext_ru_egrul | ru-inn-2636032629 | ||||
LegalEntity:id | ba58105ab9df025e60e7e1d2ff33e4e9c547564a | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Organization:idNumber | 04864447 | eng | us_ofac_cons | ofac-19472 | |||
Company:incorporationDate | 2002-09-25 | ext_ru_egrul | ru-inn-2636032629 | ||||
Company:innCode | 2636032629 | ext_ru_egrul | ru-inn-2636032629 | ||||
Organization:innCode | 2636032629 | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2636032629 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Company:kppCode | 263601001 | ext_ru_egrul | ru-inn-2636032629 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2636032629 | ||||
LegalEntity:name | GAZPROM TRANSGAZ STAVROPOL, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
LegalEntity:name | Gazprom Transgaz Stavropol, OOO | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Organization:name | GAZPROM TRANSGAZ STAVROPOL, OOO | us_trade_csl | ofac-19472 | ||||
Organization:name | GAZPROM TRANSGAZ STAVROPOL, OOO | eng | us_ofac_cons | ofac-19472 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗТРАНСГАЗ" | ext_ru_egrul | ru-inn-2636032629 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ СТАВРОПОЛЬ" | ext_ru_egrul | ru-inn-2636032629 | ||||
Organization:name | Общество с ограниченной ответственностью "Газпром трансгаз Ставрополь" | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром трансгаз Ставрополь" | ukr | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | |||
Organization:name | Limited Liability Company "Gazprom Transgaz Stavropol" | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
LegalEntity:name | GAZPROM TRANSGAZ STAVROPOL | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
LegalEntity:name | GAZPROM TRANSGAZ STAVROPOL, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL' | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
LegalEntity:notes | (also GAZPROM TRANSGAZ STAVROPOL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL') | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:notes | (also GAZPROM TRANSGAZ STAVROPOL, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
LegalEntity:notes | (also GAZPROM TRANSGAZ STAVROPOL, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
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-19472 | |||
Organization:ogrnCode | 1022601940613 | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Company:ogrnCode | 1022601940613 | ext_ru_egrul | ru-inn-2636032629 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19472 | |||
Organization:registrationNumber | 1022601940613 | eng | us_ofac_cons | ofac-19472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19472 | eng | us_ofac_cons | ofac-19472 | |||
Organization:taxNumber | 2636032629 | eng | us_ofac_cons | ofac-19472 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19472 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
Organization:topics | sanction | us_trade_csl | ofac-19472 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol | ||||
LegalEntity:uniqueEntityId | YF86PMNJPEP9 | eng | us_sam_exclusions | usgsa-s4mr5ctf2 | |||
LegalEntity:uniqueEntityId | C2WLX6LQYAQ8 | eng | us_sam_exclusions | usgsa-s4mr5cs8c | |||
LegalEntity:uniqueEntityId | JDDEYZXW2QZ7 | eng | us_sam_exclusions | usgsa-s4mr5czg0 | |||
LegalEntity:uniqueEntityId | PWSHW6URSVE9 | eng | us_sam_exclusions | usgsa-s4mr5czfz | |||
Organization:website | http://Stavropol-tr.gazprom.ru/ | eng | us_ofac_cons | ofac-19472 | |||