Statements: GAZPROM TRANSGAZ STAVROPOL

Canonical ID: NK-KggxQC8ciYdduyhkRjKpk5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 6 prospekt Oktyabrskoi Revolyutsii, 355000 Stavropolengus_ofac_consofac-19472
Organization:addressРосійська Федерація, 355035, Ставропольський край, м. Ставрополь, просп. Жовтневої Революції, буд. 6ukrua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Organization:addressРоссийская Федерация, 355035, Ставропольский край, г. Ставрополь, просп. Октябрьской Революции, д. 6ukrua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
LegalEntity:addressd.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, 355000us_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Company:addressПР-КТ ОКТЯБРЬСКОЙ РЕВОЛЮЦИИ Д. 6, Г СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ КРАЙ, 355035ext_ru_egrulru-inn-2636032629
LegalEntity:addressD.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000engus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:addressD.6 PROSPEKT OKTYABRSKOI REVOLYUTSII, STAVROPOL, STAVROPOLSKI KRAI, RUS, 355000engus_sam_exclusionsusgsa-s4mr5ctf2
Organization:addressEntityaddr-be53d97c6bfe566894310d7b08dea57e694844f8engus_ofac_consofac-19472
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Stavropol"ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
LegalEntity:aliasGazprom Transgaz Stavropolus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Organization:aliasGAZPROM TRANSGAZ STAVROPOLengus_ofac_consofac-19472
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'engus_ofac_consofac-19472
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'us_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctf2
LegalEntity:countryruus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Organization:countryruengus_ofac_consofac-19472
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfz
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czg0
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctf2
Organization:emailooo@ktg.gazprom.ruengus_ofac_consofac-19472
LegalEntity:id497e398fb40c6f02f78cfc625a4fb2c22ef0b0e7engus_sam_exclusionsusgsa-s4mr5czg0
LegalEntity:id3b240222f2918c42488f803f44f5861f4eb984d7engus_sam_exclusionsusgsa-s4mr5czfz
Organization:id54ef5b773df3e013b474c782c215ebd110320c36ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Organization:id1370f7592a75d09d1018bbd6f5b663a2b19afa7bus_trade_cslofac-19472
LegalEntity:id80939c7119398038db9c59ebbcbecbfea086ecf1engus_sam_exclusionsusgsa-s4mr5ctf2
LegalEntity:idb773ea4b87cdb80292499e7f5bfbb4de3f06f62cengus_sam_exclusionsusgsa-s4mr5cs8c
Organization:id58291624dfdbfe98058982ab00b5380e40551dffengus_ofac_consofac-19472
Company:id20b00815b32bcda64c687472f0b364440b19ac9fext_ru_egrulru-inn-2636032629
LegalEntity:idba58105ab9df025e60e7e1d2ff33e4e9c547564aus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Organization:idNumber04864447engus_ofac_consofac-19472
Company:incorporationDate2002-09-25ext_ru_egrulru-inn-2636032629
Company:innCode2636032629ext_ru_egrulru-inn-2636032629
Organization:innCode2636032629ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Company:jurisdictionruext_ru_egrulru-inn-2636032629
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Company:kppCode263601001ext_ru_egrulru-inn-2636032629
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2636032629
LegalEntity:nameGAZPROM TRANSGAZ STAVROPOL, OOOengus_sam_exclusionsusgsa-s4mr5ctf2
LegalEntity:nameGazprom Transgaz Stavropol, OOOus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Organization:nameGAZPROM TRANSGAZ STAVROPOL, OOOus_trade_cslofac-19472
Organization:nameGAZPROM TRANSGAZ STAVROPOL, OOOengus_ofac_consofac-19472
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАВКАЗТРАНСГАЗ"ext_ru_egrulru-inn-2636032629
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ СТАВРОПОЛЬ"ext_ru_egrulru-inn-2636032629
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Ставрополь"ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Ставрополь"ukrua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Organization:nameLimited Liability Company "Gazprom Transgaz Stavropol"ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
LegalEntity:nameGAZPROM TRANSGAZ STAVROPOLengus_sam_exclusionsusgsa-s4mr5czfz
LegalEntity:nameGAZPROM TRANSGAZ STAVROPOL, OOOengus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'engus_sam_exclusionsusgsa-s4mr5czg0
LegalEntity:notes(also GAZPROM TRANSGAZ STAVROPOL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL')engus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:notes(also GAZPROM TRANSGAZ STAVROPOL, OOO)engus_sam_exclusionsusgsa-s4mr5czfz
LegalEntity:notes(also GAZPROM TRANSGAZ STAVROPOL, OOO)engus_sam_exclusionsusgsa-s4mr5czg0
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-19472
Organization:ogrnCode1022601940613ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Company:ogrnCode1022601940613ext_ru_egrulru-inn-2636032629
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
Organization:programIdUS-SSIengus_ofac_consofac-19472
Organization:registrationNumber1022601940613engus_ofac_consofac-19472
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19472engus_ofac_consofac-19472
Organization:taxNumber2636032629engus_ofac_consofac-19472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctf2
LegalEntity:topicsexport.controlus_trade_csltrade-csl-69a3572bc6b02737f4976e5213aa58fb96ee3166dd89d046d83ac23b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfz
Organization:topicssanctionengus_ofac_consofac-19472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8c
Organization:topicssanctionus_trade_cslofac-19472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czg0
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12920-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-stavropol
LegalEntity:uniqueEntityIdYF86PMNJPEP9engus_sam_exclusionsusgsa-s4mr5ctf2
LegalEntity:uniqueEntityIdC2WLX6LQYAQ8engus_sam_exclusionsusgsa-s4mr5cs8c
LegalEntity:uniqueEntityIdJDDEYZXW2QZ7engus_sam_exclusionsusgsa-s4mr5czg0
LegalEntity:uniqueEntityIdPWSHW6URSVE9engus_sam_exclusionsusgsa-s4mr5czfz
Organization:website http://Stavropol-tr.gazprom.ru/engus_ofac_consofac-19472
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