Statements: GAZPROM TRANSGAZ TOMSK

Canonical ID: NK-UrvrgW2zK8wv3bfZpvPt6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressFrunze Prospekt, 9, TOMSK, TOMSKAYA OBLAST, 634029, Russiapermidpermid-5000070968
Organization:addressd. 9 prospekt Frunze, Tomsk, Tomskaya obl., 634029engus_ofac_consofac-19647
Organization:addressРосійська Федерація, 634029, Томська обл., м. Томськ, просп. Фрунзе, буд. 9 (Российская Федерация, 634029, Томская обл., г. Томск, просп. Фрунзе, д. 9)ukrua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Company:address9, Frunze avenue, TOMSK, TOMSKAYA OBLAST, 634029, Russiapermidpermid-5000070968
LegalEntity:addressD.9 PROSPEKT FRUNZE, TOMSK, TOMSKAYA OBL., 634029engus_sam_exclusionsusgsa-s4mr5ctfs
Company:addressПР-КТ ФРУНЗЕ Д.9, Г. ТОМСК, ТОМСКАЯ ОБЛАСТЬ, 634029ext_ru_egrulru-inn-7017005289
LegalEntity:addressD.9 PROSPEKT FRUNZE, TOMSK, TOMSKAYA OBL., 634029engus_sam_exclusionsusgsa-s4mr5cs92
LegalEntity:addressd.9 prospekt Frunze, Tomsk, 634029us_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Organization:addressEntityaddr-ccce2e93bef6ebf493332650dfe1207a91c65412us_ofac_consofac-19647
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'engus_ofac_consofac-19647
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Tomsk"ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Organization:aliasGAZPROM TRANSGAZ TOMSKengus_ofac_consofac-19647
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'us_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
LegalEntity:aliasGazprom Transgaz Tomskus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Company:countryrupermidpermid-5000070968
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs92
Organization:countryruus_ofac_consofac-19647
LegalEntity:countryruus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfs
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhk
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfs
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs92
Organization:emailA.rays@tlru.gtt.gazprom.ruus_ofac_consofac-19647
Company:id08588afec84cad259cdbb9749e5a7dd1778dfaedext_ru_egrulru-inn-7017005289
LegalEntity:idf9aa7271e3e80c588a0e0829e88fefd8e773ec7bus_sam_exclusionsusgsa-s4mr5ctfs
Company:idc11d5f77c2a44eee5beefbe6735a433e660f51d0permidpermid-5000070968
LegalEntity:id58f8f5e5dda1585f923d67da238180d12e658edcus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Organization:id3fd7d39d1a6cfd285aeb8f5eec1fe743b4726615us_trade_cslofac-19647
Organization:id7626fd413e9206db9b1d7d5735f0fee58f97d2b8ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Organization:id85d795e106f4577983befc9adb4245836b73b20aus_ofac_consofac-19647
LegalEntity:idcb9603b664f3bcbfe055c244c963c5044da528b5us_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:idf884bec1bc1c094891f07b81a2e035d4b1b28916us_sam_exclusionsusgsa-s4mr5cs92
LegalEntity:idf22312e908cb4cbb6700b221b3b436c4cb3b415aus_sam_exclusionsusgsa-s4mr5czhk
Organization:idNumber04634954engus_ofac_consofac-19647
Company:incorporationDate2002-09-16ext_ru_egrulru-inn-7017005289
Company:incorporationDate2002-09-16permidpermid-5000070968
Organization:innCode7017005289ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Company:innCode7017005289ext_ru_egrulru-inn-7017005289
Company:jurisdictionruext_ru_egrulru-inn-7017005289
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Company:jurisdictionrupermidpermid-5000070968
Company:kppCode701701001ext_ru_egrulru-inn-7017005289
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7017005289
Organization:nameLimited Liability Company "Gazprom Transgaz Tomsk"ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
LegalEntity:nameGAZPROM TRANSGAZ TOMSK, OOOengus_sam_exclusionsusgsa-s4mr5ctfs
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСЕННОСТЬЮ "ТОМСКТРАНСГАЗ"ext_ru_egrulru-inn-7017005289
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Томск"ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Organization:nameGAZPROM TRANSGAZ TOMSK, OOOengus_ofac_consofac-19647
LegalEntity:nameGazprom Transgaz Tomsk, OOOus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Organization:nameGAZPROM TRANSGAZ TOMSK, OOOus_trade_cslofac-19647
LegalEntity:nameGAZPROM TRANSGAZ TOMSKengus_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'engus_sam_exclusionsusgsa-s4mr5czhk
Company:nameGazprom Transgaz Tomsk OOOpermidpermid-5000070968
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ТОМСК"ext_ru_egrulru-inn-7017005289
LegalEntity:nameGAZPROM TRANSGAZ TOMSK, OOOengus_sam_exclusionsusgsa-s4mr5cs92
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Томськ"ukrua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
LegalEntity:notes(also GAZPROM TRANSGAZ TOMSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK')engus_sam_exclusionsusgsa-s4mr5ctfs
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-19647
LegalEntity:notes(also GAZPROM TRANSGAZ TOMSK, OOO)engus_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:notes(also GAZPROM TRANSGAZ TOMSK, OOO)engus_sam_exclusionsusgsa-s4mr5czhk
Company:ogrnCode1027000862954ext_ru_egrulru-inn-7017005289
Organization:ogrnCode1027000862954ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
Company:permId5000070968permidpermid-5000070968
Company:phone+73822603209permidpermid-5000070968
Organization:programIdUS-SSIengus_ofac_consofac-19647
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Organization:registrationNumber1027000862954engus_ofac_consofac-19647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19647us_ofac_consofac-19647
Company:sourceUrl https://permid.org/1-5000070968permidpermid-5000070968
Company:statusActivepermidpermid-5000070968
Organization:taxNumber7017005289engus_ofac_consofac-19647
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs92
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfs
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12922-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-tomsk
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5d6444b7774f61a9648f7b50bc46dcf82ec5a6f9de52499f00281171
Organization:topicssanctionus_trade_cslofac-19647
Organization:topicssanctionus_ofac_consofac-19647
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:uniqueEntityIdHTURN5KYTXY3engus_sam_exclusionsusgsa-s4mr5ctfs
LegalEntity:uniqueEntityIdZXE3J74V45P7engus_sam_exclusionsusgsa-s4mr5czhj
LegalEntity:uniqueEntityIdX4RAJJ7MHMF6engus_sam_exclusionsusgsa-s4mr5czhk
LegalEntity:uniqueEntityIdE8VSEAG7AWC4engus_sam_exclusionsusgsa-s4mr5cs92
Organization:website http://tomsk-tr.gazprom.ru/us_ofac_consofac-19647
Company:website https://tomsk-tr.gazprom.ru/permidpermid-5000070968
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