Statements: GAZPROM TRANSGAZ VOLGOGRAD

Canonical ID: NK-S2NxBiwKqARrCv3e85ZUfp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRaboche-Krest'yanskaya Ulitsa, Dom 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russiapermidpermid-5000065967
LegalEntity:address58 ul.Raboche-Krestyanskaya, Volgograd, 400074us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:address58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., RUS, 400074engus_sam_exclusionsusgsa-s4mr5ctfr
Company:addressУЛ. РАБОЧЕ-КРЕСТЬЯНСКАЯ Д. 58, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400074ext_ru_egrulru-inn-3445042160
Organization:address58 ul. Raboche-Krestyanskaya, 400074 Volgogradengus_ofac_consofac-19646
LegalEntity:address58 UL.RABOCHE-KRESTYANSKAYA, VOLGOGRAD, VOLGOGRADSKAYA OBL., RUS, 400074engus_sam_exclusionsusgsa-s4mr5cs91
Organization:addressРоссийская Федерация, 400074, Волгоградская обл., г. Волгоград, ул. Рабоче-Крестьянская, д. 58ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:addressРосійська Федерація, 400074, Волгоградська обл., м. Волгоград, вул. Робітничо-Селянська, буд. 58ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:addressst. Raboche-Krestyanskaya, 58, VOLGOGRAD, VOLGOGRADSKAYA OBLAST, 400074, Russiapermidpermid-5000065967
Organization:addressEntityaddr-931b81da369b89563dc08423354770a9db708e6dengus_ofac_consofac-19646
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Volhohrad"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:aliasGAZPROM TRANSGAZ VOLGOGRADengus_ofac_consofac-19646
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'engus_ofac_consofac-19646
LegalEntity:aliasGazprom Transgaz Volgogradus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Company:countryrupermidpermid-5000065967
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfr
Organization:countryruengus_ofac_consofac-19646
LegalEntity:countryruus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czhg
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfr
Organization:emailVTG@gasprom.ruengus_ofac_consofac-19646
LegalEntity:idd165caa692c903b17057148bf70c62f3a699d378engus_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:id9a8c11b27bc878d03526de342c89f1fa5cabb610engus_sam_exclusionsusgsa-s4mr5czhg
Company:id729d33024bb0deb1c1ee4e0f587112e181062facext_ru_egrulru-inn-3445042160
Organization:id6fced82b68d1ff5839920d2e096bfec5d4601b59ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
LegalEntity:idc2fe6bdc0847d61b3caa8630dafe5a93dc4b0731engus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:id7bbf2101b1c7799cbb68adaccb18872be82a88d0engus_sam_exclusionsusgsa-s4mr5cs91
Organization:id663e414c7bbd9d7ebdb34905ef344fd2c6e2b99eus_trade_cslofac-19646
Company:idf490c87a7d3f6d70b8650720c37e1a5b3374c647permidpermid-5000065967
Organization:id5a97898327b6d359afee568e36a4637879cb9f98engus_ofac_consofac-19646
LegalEntity:id2fe828d19806afa9841708cbd2e6ae5d460da348us_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:idNumber00154281engus_ofac_consofac-19646
Company:incorporationDate2002-11-20permidpermid-5000065967
Company:incorporationDate2002-11-20ext_ru_egrulru-inn-3445042160
Organization:innCode3445042160ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:innCode3445042160ext_ru_egrulru-inn-3445042160
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:jurisdictionrupermidpermid-5000065967
Company:jurisdictionruext_ru_egrulru-inn-3445042160
Company:kppCode344501001ext_ru_egrulru-inn-3445042160
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3445042160
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_sam_exclusionsusgsa-s4mr5cs91
Organization:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOus_trade_cslofac-19646
LegalEntity:nameGazprom Transgaz Volgograd, OOOus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'engus_sam_exclusionsusgsa-s4mr5czhh
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Волгоград"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ВОЛГОГРАД"ext_ru_egrulru-inn-3445042160
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_sam_exclusionsusgsa-s4mr5ctfr
Company:nameGazprom Transgaz Volgograd OOOpermidpermid-5000065967
Organization:nameLimited Liability Company "Gazprom Transgaz Volgograd"ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Волгоград"ukrua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:nameGAZPROM TRANSGAZ VOLGOGRAD, OOOengus_ofac_consofac-19646
LegalEntity:nameGAZPROM TRANSGAZ VOLGOGRADengus_sam_exclusionsusgsa-s4mr5czhg
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD')engus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OOO)engus_sam_exclusionsusgsa-s4mr5czhg
LegalEntity:notes(also GAZPROM TRANSGAZ VOLGOGRAD, OOO)engus_sam_exclusionsusgsa-s4mr5czhh
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-19646
Company:ogrnCode1023403849182ext_ru_egrulru-inn-3445042160
Organization:ogrnCode1023403849182ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Company:permId5000065967permidpermid-5000065967
Company:phone+78442931274permidpermid-5000065967
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:programIdUS-SSIengus_ofac_consofac-19646
Organization:registrationNumber1023403849182engus_ofac_consofac-19646
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19646engus_ofac_consofac-19646
Company:sourceUrl https://permid.org/1-5000065967permidpermid-5000065967
Company:statusActivepermidpermid-5000065967
Organization:taxNumber3445042160engus_ofac_consofac-19646
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d0595a82ff290b90be00baee7ae14f710a64feb55eaaa71bb0f495d7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czhg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12925-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-volgograd
Organization:topicssanctionengus_ofac_consofac-19646
Organization:topicssanctionus_trade_cslofac-19646
LegalEntity:uniqueEntityIdPTLYQJ32BC81engus_sam_exclusionsusgsa-s4mr5cs91
LegalEntity:uniqueEntityIdY4B3QX4HCM16engus_sam_exclusionsusgsa-s4mr5ctfr
LegalEntity:uniqueEntityIdCNZTR38K9NS9engus_sam_exclusionsusgsa-s4mr5czhh
LegalEntity:uniqueEntityIdECBYESA658V6engus_sam_exclusionsusgsa-s4mr5czhg
Company:website https://volgograd-tr.gazprom.ru/permidpermid-5000065967
Organization:website http://Volgograd-tr.gazprom.ru/engus_ofac_consofac-19646
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