Keep updated
Get in touch
Canonical ID: NK-KuHXbwdE6erYGABg7wy53Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПЕР ВИЛЕНСКИЙ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191014 | ext_ru_egrul | ru-inn-4703105075 | ||||
Organization:address | Per. Vilenskii D. 14, Lit. A, Office 203, 191014 Saint Petersburg | eng | us_ofac_sdn | ofac-52128 | |||
Organization:address | Российская Федерация, 191014, г. Санкт-Петербург, Виленский пер., д. 14, лит. А, офис 203 | ukr | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | |||
Organization:address | Російська Федерація, 191014, м. Санкт-Петербург, пров. Віленський, буд. 14, літера А, офіс 203 | ukr | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | |||
LegalEntity:address | Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 Russia | tw_shtc | tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca | ||||
LegalEntity:address | PER. VILENSKII D. 14, LIT. A, OFFICE 203, SAINT PETERSBURG, RUS, 191014 | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
Organization:addressEntity | addr-991bcd95fd3af743eddd1b7c800f08891aa95168 | eng | us_ofac_sdn | ofac-52128 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta" Rehionalni Prodazhi" | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52128 | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
Organization:id | c746ed00764465d53626496ba86697d0f2cf1631 | eng | us_ofac_sdn | ofac-52128 | |||
Organization:id | 04374d6985e985ab4aa5336b0f3965938bcf12ab | us_trade_csl | ofac-52128 | ||||
LegalEntity:id | 440f34ce2eaafc1a22457cd74b5864b01c7ff6c9 | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
Company:id | ec47321614580faa3f6e41b5d61cfa84793164a9 | ext_ru_egrul | ru-inn-4703105075 | ||||
LegalEntity:id | 103c4ee5e2563fc3f84c1dff2d58223e76b67ce1 | tw_shtc | tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca | ||||
Organization:id | aceb63ff8d71847b3d7d0c7010ea4c03a45a2d3f | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Company:incorporationDate | 2008-05-21 | ext_ru_egrul | ru-inn-4703105075 | ||||
Company:innCode | 4703105075 | ext_ru_egrul | ru-inn-4703105075 | ||||
Organization:innCode | 4703105075 | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4703105075 | ||||
Company:kppCode | 784201001 | ext_ru_egrul | ru-inn-4703105075 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4703105075 | ||||
Organization:name | Limited Liability Company Gazpromneft Regional Sales | eng | us_ofac_sdn | ofac-52128 | |||
Organization:name | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | us_trade_csl | ofac-52128 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-РЕГИОНАЛЬНЫЕ ПРОДАЖИ" | ext_ru_egrul | ru-inn-4703105075 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | tw_shtc | tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромнафта" Регіональні Продажі" | ukr | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | |||
Organization:name | Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи" | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Organization:name | Limited Liability Company Gazpromneft Regional Sales | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALES | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
Company:ogrnCode | 1084703003384 | ext_ru_egrul | ru-inn-4703105075 | ||||
Organization:ogrnCode | 1084703003384 | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52128 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Organization:registrationNumber | 1084703003384 | eng | us_ofac_sdn | ofac-52128 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52128 | eng | us_ofac_sdn | ofac-52128 | |||
Organization:taxNumber | 4703105075 | eng | us_ofac_sdn | ofac-52128 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52128 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi | ||||
Organization:topics | sanction | us_trade_csl | ofac-52128 | ||||
LegalEntity:uniqueEntityId | ZB3CCV6H9AV8 | eng | us_sam_exclusions | usgsa-s4mrvjrqf | |||