Canonical ID: NK-SCo6fufpKieYNvAPTJ5VMt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ПР-КТ КРАСНЫЙ Д. 82, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630091 | ext_ru_egrul | ru-inn-5406258514 | ||||
LegalEntity:address | D. 82 OFIS 104/ 4, PROSPEKT KRASNY, NOVOSIBIRSK, NOVOSIBIRSK REGION, RUS, 630091 | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:address | D. 82 OFIS 104/ 4, PROSPEKT KRASNY, NOVOSIBIRSK, NOVOSIBIRSK REGION, RUS, 630091 | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
LegalEntity:address | d. 82 ofis 104/ 4, Prospekt Krasny Novosibirsk Novosibirsk Region 630091 Russia | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
LegalEntity:address | D. 82 OFIS 104/ 4, PROSPEKT KRASNY, NOVOSIBIRSK, NOVOSIBIRSK REGION, RUS, 630091 | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
Company:address | ПР-КТ КРАСНЫЙ Д. 82, Г. Новосибирск, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630091 | ext_ru_egrul | ru-inn-5406258514 | ||||
Organization:address | d. 82 ofis 104/ 4, Prospekt Krasny, 630091 Novosibirsk | eng | us_ofac_sdn | ofac-52121 | |||
Organization:addressEntity | addr-ebe72083d94e9af53c3a0ed00fd18ec187cc453b | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
Organization:alias | Zakrytoe Aktsionernoe Obshchestvo | eng | us_ofac_sdn | ofac-52121 | |||
Organization:alias | ЗАО СИБРЕГИОНГАЗ | rus | us_ofac_sdn | ofac-52121 | |||
LegalEntity:alias | SIBREGIONGAZ ZAO | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
Organization:alias | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО СИБРЕГИОНГАЗ | rus | us_ofac_sdn | ofac-52121 | |||
Organization:alias | Sibregiongaz ZAO | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
LegalEntity:id | 43dc69b52e5ab55de127692a43eefaa5541dd4a2 | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:id | 81cd5536350140680e5d071db40806739842756a | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
Organization:id | 3a12eb94e1566521862b565f15953df866657151 | eng | us_ofac_sdn | ofac-52121 | |||
Organization:id | 0072ff89a382950c18956ffc7b6c1d9f6227fb8d | us_trade_csl | ofac-52121 | ||||
Company:id | 6840adc2a662d196e16c1f4d9382c0466f5e8c5b | ext_ru_egrul | ru-inn-5406258514 | ||||
LegalEntity:id | a05454fcea36faee1dbe255f1839a5303c8f9228 | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
LegalEntity:id | f65d3dd0f0df9b9b3f16788a878d3bca58be2338 | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
Company:incorporationDate | 2003-07-24 | ext_ru_egrul | ru-inn-5406258514 | ||||
Organization:incorporationDate | 2003-07-24 | eng | us_ofac_sdn | ofac-52121 | |||
Company:innCode | 5406258514 | ext_ru_egrul | ru-inn-5406258514 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-5406258514 | ||||
Company:kppCode | 540601001 | ext_ru_egrul | ru-inn-5406258514 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-5406258514 | ||||
LegalEntity:name | SIBREGIONGAZ, AO | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВСК" | ext_ru_egrul | ru-inn-5406258514 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБРЕГИОНГАЗ" | ext_ru_egrul | ru-inn-5406258514 | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:name | SIBREGIONGAZ, AO | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
Organization:name | Sibregiongaz, AO | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:name | SIBREGIONGAZ ZAO | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
Organization:name | SIBREGIONGAZ, AO | us_trade_csl | ofac-52121 | ||||
LegalEntity:notes | (also SIBREGIONGAZ, AO) | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:notes | (also SIBREGIONGAZ, AO) | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
LegalEntity:notes | (also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO, SIBREGIONGAZ ZAO) | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
Company:ogrnCode | 1035402498999 | ext_ru_egrul | ru-inn-5406258514 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52121 | |||
Organization:registrationNumber | 1035402498999 | eng | us_ofac_sdn | ofac-52121 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52121 | eng | us_ofac_sdn | ofac-52121 | |||
Organization:taxNumber | 5406258514 | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
Organization:topics | sanction | us_trade_csl | ofac-52121 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52121 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a5cc10e3b85414687971681c002e7227cbca6df4 | ||||
LegalEntity:uniqueEntityId | ZAH3LL9N44K8 | eng | us_sam_exclusions | usgsa-s4mrvjrq6 | |||
LegalEntity:uniqueEntityId | QJJHM7SMLXA4 | eng | us_sam_exclusions | usgsa-s4mrvlj8p | |||
LegalEntity:uniqueEntityId | QJGPXK631M69 | eng | us_sam_exclusions | usgsa-s4mrvlj8n | |||