Statements: GAZPROM MEZHREGIONGAZ, OOO

Canonical ID: NK-UQJkg5D7LTarpPt8UnC98L · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. DOM 24 KORP. LITER A NAB.ADMIRALA LAZAREVA, ST. PETERSBURG, 197110engus_sam_exclusionsusgsa-s4mr5ctf7
Company:addressNab. Admirala Lazareva, d. 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russiapermidpermid-4298517329
LegalEntity:addressD. DOM 24 KORP. LITER A NAB.ADMIRALA LAZAREVA, ST. PETERSBURG, 197110engus_sam_exclusionsusgsa-s4mr5cs8j
Organization:addressРоссийская Федерация, 197110, г. Санкт-Петербург, набережная Адмирала Лазарева, д. 24, литер Аukrua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
LegalEntity:addressd. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg, 197110us_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
Organization:addressРосійська Федерація, 197110, м. Санкт-Петербург, набережна Адмірала Лазарєва, буд. 24, літер Аukrua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:addressnaberezhnaya Admirala Lazareva, 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russiapermidpermid-4298517329
Organization:addressd. 24 korp. LITER A nab. Admirala Lazareva, 197110 St. Petersburgengus_ofac_consofac-19546
Company:addressНАБ. АДМИРАЛА ЛАЗАРЕВА Д. 24 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 197110ext_ru_egrulru-inn-5003021311
Organization:addressEntityaddr-17f933ff3d80737127bca5400aa087cb752bea9bus_ofac_consofac-19546
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom miezhriehionhaz"ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
LegalEntity:aliasGazprom Mezhregiongazus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'.us_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
Organization:aliasGAZPROM MEZHREGIONGAZengus_ofac_consofac-19546
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'engus_ofac_consofac-19546
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8j
Company:countryrupermidpermid-4298517329
LegalEntity:countryruus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctf7
Organization:countryruus_ofac_consofac-19546
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctf7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8j
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czgc
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czgb
Organization:emailk.seleznev@mrg.gazprom.ruus_ofac_consofac-19546
Company:emailMRG@mrg.gazprom.ruext_ru_egrulru-inn-5003021311
LegalEntity:ida2a02c7569d62165396b78c4b91d8f10159303dcus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
Organization:idfcf1592f96c55bb2786cec9ae7579b4896682701us_trade_cslofac-19546
Organization:idac0bab0e58402ff81849efe43eb53df59f0feb07us_ofac_consofac-19546
LegalEntity:id8e548143bec136fdc1b5a4482db134c39147bd92us_sam_exclusionsusgsa-s4mr5czgb
LegalEntity:idaa887952f07a80298e3fd8c6d6a976e2eca79669us_sam_exclusionsusgsa-s4mr5cs8j
Company:id064dd4577fdc23828739d6de41233b0397c3364fpermidpermid-4298517329
LegalEntity:id9239ea8e37fd657ac4fabab82fbe4a0e3ef3d015us_sam_exclusionsusgsa-s4mr5ctf7
Company:id99f1c52faf2ad4e6c34fe0fcc0325bc26ca4adfaext_ru_egrulru-inn-5003021311
Organization:idb14a02c739a6c31aed3f52f3ee911c799d91e0a8ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
LegalEntity:id1c8830e8dd197897eb62103ee476de4dd37285fcus_sam_exclusionsusgsa-s4mr5czgc
Organization:idNumber45138919engus_ofac_consofac-19546
Company:incorporationDate2002-10-18permidpermid-4298517329
Company:incorporationDate2002-10-18ext_ru_egrulru-inn-5003021311
Company:innCode5003021311ext_ru_egrulru-inn-5003021311
Organization:innCode5003021311ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:jurisdictionrupermidpermid-4298517329
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:jurisdictionruext_ru_egrulru-inn-5003021311
Company:kppCode781301001ext_ru_egrulru-inn-5003021311
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-5003021311
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'engus_sam_exclusionsusgsa-s4mr5czgc
Organization:nameGAZPROM MEZHREGIONGAZ, OOOengus_ofac_consofac-19546
Organization:nameОбщество с ограниченной ответственностью "Газпром межрегионгаз"ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Organization:nameТовариство з обмеженою відповідальністю "Газпром мєжрєгіонгаз"ukrua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ"ext_ru_egrulru-inn-5003021311
LegalEntity:nameGAZPROM MEZHREGIONGAZ, OOOengus_sam_exclusionsusgsa-s4mr5ctf7
Organization:nameLimited Liability Company "Gazprom Mezhregiongaz"ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:nameGazprom Mezhregiongaz OOOpermidpermid-4298517329
LegalEntity:nameGazprom Mezhregiongazus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
LegalEntity:nameGAZPROM MEZHREGIONGAZengus_sam_exclusionsusgsa-s4mr5czgb
LegalEntity:nameGAZPROM MEZHREGIONGAZ, OOOengus_sam_exclusionsusgsa-s4mr5cs8j
Organization:nameGAZPROM MEZHREGIONGAZ, OOOus_trade_cslofac-19546
Company:nameООО "МЕЖРЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА"ext_ru_egrulru-inn-5003021311
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕНОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ"ext_ru_egrulru-inn-5003021311
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖРЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА"ext_ru_egrulru-inn-5003021311
LegalEntity:notes(also GAZPROM MEZHREGIONGAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czgb
LegalEntity:notes(also GAZPROM MEZHREGIONGAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czgc
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-19546
LegalEntity:notes(also GAZPROM MEZHREGIONGAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ')engus_sam_exclusionsusgsa-s4mr5cs8j
Organization:ogrnCode1025000653930ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Company:ogrnCode1025000653930ext_ru_egrulru-inn-5003021311
Company:permId4298517329permidpermid-4298517329
Company:phone+78126095555permidpermid-4298517329
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
Organization:programIdUS-SSIengus_ofac_consofac-19546
Organization:registrationNumber1025000653930engus_ofac_consofac-19546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19546us_ofac_consofac-19546
Company:sourceUrl https://permid.org/1-4298517329permidpermid-4298517329
Company:statusActivepermidpermid-4298517329
Organization:taxNumber5003021311engus_ofac_consofac-19546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czgc
Organization:topicssanctionus_trade_cslofac-19546
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctf7
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8j
LegalEntity:topicsexport.controlus_trade_csltrade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czgb
Organization:topicssanctionus_ofac_consofac-19546
LegalEntity:uniqueEntityIdWYX3CS875387engus_sam_exclusionsusgsa-s4mr5czgc
LegalEntity:uniqueEntityIdLLC4SFMS3N97engus_sam_exclusionsusgsa-s4mr5ctf7
LegalEntity:uniqueEntityIdWE3LJRKV1YH4engus_sam_exclusionsusgsa-s4mr5cs8j
LegalEntity:uniqueEntityIdE1CZAV2WFYK4engus_sam_exclusionsusgsa-s4mr5czgb
Organization:website http://mrg.gazprom.ru/us_ofac_consofac-19546
Company:website https://mrg.gazprom.ru/permidpermid-4298517329
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