Statements: GAZPROM TRANSGAZ SAINT PETERSBURG

Canonical ID: NK-PZ9s8tdL6WFh73s9azzvaT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3 korp. 2 ul. Varshavskaya, 196128 St. Petersburgengus_ofac_consofac-19471
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128engus_sam_exclusionsusgsa-s4mr5ctf1
Company:addressMunitsipal'nyi Okrug Moskovskaya Zastava Vn.Ter.G., Varshavskaya Ul., D. 3, K. 2, Litera B, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russiapermidpermid-5000015577
Company:address3, Varshavskaya Street, SAINT PETERSBURG, SAINT PETERSBURG, 196128, Russiapermidpermid-5000015577
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128engus_sam_exclusionsusgsa-s4mr5cs8b
Company:addressУЛ ВАРШАВСКАЯ Д. 3 К. 2 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 196128ext_ru_egrulru-inn-7805018099
Company:addressУЛ. ВАРШАВСКАЯ Д. 3 К. 2 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 196128ext_ru_egrulru-inn-7805018099
LegalEntity:address3 korp.2 ul.Varshavskaya, St. Petersburg, 196128us_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:addressРосійська Федерація, 196128, м. Санкт-Петербург, вул. Варшавська, буд. 3, к. 2, літера Бukrua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Organization:addressРоссийская Федерация, 196128, г. Санкт-Петербург, ул. Варшавская, д. 3, к. 2, литера Бukrua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Organization:addressEntityaddr-dc2b120d068aed0df75c71e1bd0528f094aad5c3engus_ofac_consofac-19471
Organization:aliasGAZPROM TRANSGAZ SAINT PETERSBURGengus_ofac_consofac-19471
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Sankt-Peterburh"ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
LegalEntity:aliasGazprom Transgaz Saint Petersburgus_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'us_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'engus_ofac_consofac-19471
Organization:countryruengus_ofac_consofac-19471
LegalEntity:countryruus_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctf1
Company:countryrupermidpermid-5000015577
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctf1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8b
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czfx
Organization:emailgfokin@spb.ltg.gazprom.ruengus_ofac_consofac-19471
Company:id24aaa84690fa1602fe86ff0dd678ddeb7967d7d0permidpermid-5000015577
Organization:id2681aab4eaee9def2d21e6eefbaa56a56a070c98engus_ofac_consofac-19471
Organization:ida3736cf54b6e88a32a27aec253cc3287c25da8c4ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
LegalEntity:id26698a9f147d4ac0fad310c838e9d5cb65a62e93us_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:id5b782e54e2551cde5c8ba299ad98a435dc553e9dus_trade_cslofac-19471
Company:id5de717f5aa776dc1f5d9eb06c96c01e5b6db3347ext_ru_egrulru-inn-7805018099
LegalEntity:id23530a7955a2dae95102027d18077281bf5bb5faengus_sam_exclusionsusgsa-s4mr5czfx
LegalEntity:id22bab8400a97370d7585b6ea88103dc10f9e4526engus_sam_exclusionsusgsa-s4mr5cs8b
LegalEntity:ide52baf06314196be9116962f294ece9d0ebd7129engus_sam_exclusionsusgsa-s4mr5ctf1
LegalEntity:id732c5ad054c74660ab7a84f64ff83cbc2657d21fengus_sam_exclusionsusgsa-s4mr5czfy
Organization:idNumber00154312engus_ofac_consofac-19471
Company:incorporationDate2002-10-11permidpermid-5000015577
Company:incorporationDate2002-10-11ext_ru_egrulru-inn-7805018099
Organization:innCode7805018099ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Company:innCode7805018099ext_ru_egrulru-inn-7805018099
Company:jurisdictionruext_ru_egrulru-inn-7805018099
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Company:jurisdictionrupermidpermid-5000015577
Company:kppCode781001001ext_ru_egrulru-inn-7805018099
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7805018099
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНТРАНСГАЗ"ext_ru_egrulru-inn-7805018099
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ САНКТ-ПЕТЕРБУРГ"ext_ru_egrulru-inn-7805018099
LegalEntity:nameGAZPROM TRANSGAZ SAINT PETERSBURGengus_sam_exclusionsusgsa-s4mr5czfx
LegalEntity:nameGAZPROM TRANSGAZ SANKT-PETERBURG, OOOengus_sam_exclusionsusgsa-s4mr5cs8b
Company:nameGazprom Transgaz Sankt-Peterburg OOOpermidpermid-5000015577
LegalEntity:nameGazprom Transgaz Sankt-Peterburg, OOOus_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Санкт-Петербург"ukrua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Санкт-Петербург"ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Organization:nameGAZPROM TRANSGAZ SANKT-PETERBURG, OOOengus_ofac_consofac-19471
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'engus_sam_exclusionsusgsa-s4mr5czfy
Organization:nameLimited Liability Company "Gazprom Transgaz Saint-Petersburg"ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Organization:nameGAZPROM TRANSGAZ SANKT-PETERBURG, OOOus_trade_cslofac-19471
LegalEntity:nameGAZPROM TRANSGAZ SANKT-PETERBURG, OOOengus_sam_exclusionsusgsa-s4mr5ctf1
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-19471
LegalEntity:notes(also GAZPROM TRANSGAZ SANKT-PETERBURG, OOO)engus_sam_exclusionsusgsa-s4mr5czfx
LegalEntity:notes(also GAZPROM TRANSGAZ SANKT-PETERBURG, OOO)engus_sam_exclusionsusgsa-s4mr5czfy
LegalEntity:notes(also GAZPROM TRANSGAZ SAINT PETERSBURG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG')engus_sam_exclusionsusgsa-s4mr5ctf1
Company:ogrnCode1027804862755ext_ru_egrulru-inn-7805018099
Organization:ogrnCode1027804862755ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
Company:permId5000015577permidpermid-5000015577
Company:phone+78124551200permidpermid-5000015577
Organization:programIdUS-SSIengus_ofac_consofac-19471
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:registrationNumber1027804862755engus_ofac_consofac-19471
Company:sourceUrl https://permid.org/1-5000015577permidpermid-5000015577
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19471engus_ofac_consofac-19471
Company:statusActivepermidpermid-5000015577
Organization:taxNumber7805018099engus_ofac_consofac-19471
Organization:topicssanctionengus_ofac_consofac-19471
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctf1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czfy
Organization:topicssanctionus_trade_cslofac-19471
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a685f0cc36c1f907cac24e55d1ca990578adab14c8c6b62871d69b09
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12918-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-sankt-peterburg
LegalEntity:uniqueEntityIdKVM2EFQDL528engus_sam_exclusionsusgsa-s4mr5czfy
LegalEntity:uniqueEntityIdJHDKFDX5E2T3engus_sam_exclusionsusgsa-s4mr5czfx
LegalEntity:uniqueEntityIdSG4HTZL1YL32engus_sam_exclusionsusgsa-s4mr5ctf1
LegalEntity:uniqueEntityIdKFSDJSWMEAM8engus_sam_exclusionsusgsa-s4mr5cs8b
Organization:website http://www.spb-tr.gazprom.ru/engus_ofac_consofac-19471
Company:website https://spb-tr.gazprom.ru/permidpermid-5000015577
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