Statements: GAZPROM TRANSGAZ KAZAN

Canonical ID: NK-UsLk8hxAfyJGHKGhvNKYrZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd.41 ul.Adelya Kutuya, Kazan, 420073us_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Organization:addressРоссийская Федерация, 420073, Республика Татарстан, г. Казань, ул. Аделя Кутуя, д. 41ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:addressd. 41 ul. Adelya Kutuya, 420073 Kazanengus_ofac_consofac-19633
Company:addressУЛ АДЕЛЯ КУТУЯ Д. 41, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420073ext_ru_egrulru-inn-1600000036
Company:addressAdelya Kutuya Ulitsa, 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russiapermidpermid-5000067103
Company:addressUl. Adelya Kutuya, D. 41, KAZAN, RESPUBLIKA TATARSTAN, 420073, Russiapermidpermid-5000067103
LegalEntity:addressD.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073engus_sam_exclusionsusgsa-s4mr5ctfb
Organization:addressРосійська Федерація, 420073, Республіка Татарстан, м. Казань, вул. Аделя Кутуя, буд. 41ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
LegalEntity:addressD.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073engus_sam_exclusionsusgsa-s4mr5cs8m
Organization:addressEntityaddr-bd40d386ce1d289991038cdc2f8832650bee1da5engus_ofac_consofac-19633
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'us_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Kazan"ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'engus_ofac_consofac-19633
Organization:aliasGAZPROM TRANSGAZ KAZANengus_ofac_consofac-19633
LegalEntity:aliasGazprom Transgaz Kazanus_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Company:countryrupermidpermid-5000067103
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:countryruus_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfb
Organization:countryruengus_ofac_consofac-19633
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfb
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgk
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgj
Organization:emailVlads@ttg.bancorp.ruengus_ofac_consofac-19633
Organization:id3f595156110b7213628a3a6c090b7276a14addbaus_trade_cslofac-19633
Organization:idc043f2d6735fcf5711fc5042ad5b0fc5ddb1a6a8engus_ofac_consofac-19633
LegalEntity:idcf745d66a1b07b6b0a4e53c73405571e7621b07dengus_sam_exclusionsusgsa-s4mr5ctfb
Company:id1e0507b8d0a9e9f639cc4a7a1b62b43a5ac04c00ext_ru_egrulru-inn-1600000036
LegalEntity:id0cd74f76507f4d3ebe8cfd29eba426bf8fd1a4d6engus_sam_exclusionsusgsa-s4mr5czgj
Organization:id36fa75e20b8f4d735fa1258f9fe3778c5cf4130cua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Company:id333e5daf403d4fb2af3939d0164e6a30830cbdc6permidpermid-5000067103
LegalEntity:id0ca9c243ad82eb168deeb7549cb63089a2b05c41engus_sam_exclusionsusgsa-s4mr5czgk
LegalEntity:id2f85dcf3d3110b7212566a19f7afd54b6d8bac3cengus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:id4885e696ffd0eafb82fab44076f4d1952f8da828us_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Organization:idNumber00154364engus_ofac_consofac-19633
Company:incorporationDate2002-11-18permidpermid-5000067103
Company:incorporationDate2002-11-18ext_ru_egrulru-inn-1600000036
Organization:innCode1600000036ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Company:innCode1600000036ext_ru_egrulru-inn-1600000036
Company:jurisdictionrupermidpermid-5000067103
Company:jurisdictionruext_ru_egrulru-inn-1600000036
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Company:kppCode166001001ext_ru_egrulru-inn-1600000036
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1600000036
LegalEntity:nameGAZPROM TRANSGAZ KAZANengus_sam_exclusionsusgsa-s4mr5czgj
Organization:nameGAZPROM TRANSGAZ KAZAN, OOOengus_ofac_consofac-19633
LegalEntity:nameGazprom Transgaz Kazan, OOOus_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Organization:nameGAZPROM TRANSGAZ KAZAN, OOOus_trade_cslofac-19633
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Казань"ukrua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Казань"ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:nameLimited Liability Company "Gazprom Transgaz Kazan"ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТТРАНСГАЗ"ext_ru_egrulru-inn-1600000036
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ КАЗАНЬ"ext_ru_egrulru-inn-1600000036
Company:nameGazprom Transgaz Kazan' OOOpermidpermid-5000067103
LegalEntity:nameGAZPROM TRANSGAZ KAZAN, OOOengus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:nameGAZPROM TRANSGAZ KAZAN, OOOengus_sam_exclusionsusgsa-s4mr5ctfb
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'engus_sam_exclusionsusgsa-s4mr5czgk
LegalEntity:notes(also GAZPROM TRANSGAZ KAZAN, OOO)engus_sam_exclusionsusgsa-s4mr5czgk
LegalEntity:notes(also GAZPROM TRANSGAZ KAZAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN')engus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:notes(also GAZPROM TRANSGAZ KAZAN, OOO)engus_sam_exclusionsusgsa-s4mr5czgj
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-19633
Organization:ogrnCode1021603624921ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Company:ogrnCode1021603624921ext_ru_egrulru-inn-1600000036
Company:permId5000067103permidpermid-5000067103
Company:phone+78432882230permidpermid-5000067103
Company:phone+78432726001permidpermid-5000067103
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:programIdUS-SSIengus_ofac_consofac-19633
Organization:registrationNumber1021603624921engus_ofac_consofac-19633
Company:sourceUrl https://permid.org/1-5000067103permidpermid-5000067103
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19633engus_ofac_consofac-19633
Company:statusActivepermidpermid-5000067103
Organization:taxNumber1600000036engus_ofac_consofac-19633
LegalEntity:topicsexport.controlus_trade_csltrade-csl-68299a3dc10eaec4e2adb2342a9c18f4eb2cc4b76e5482a7778f5238
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgj
Organization:topicssanctionengus_ofac_consofac-19633
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12913-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-kazan
Organization:topicssanctionus_trade_cslofac-19633
LegalEntity:uniqueEntityIdDB4KK9NT7CV8engus_sam_exclusionsusgsa-s4mr5czgj
LegalEntity:uniqueEntityIdHN59QZMZS2K7engus_sam_exclusionsusgsa-s4mr5ctfb
LegalEntity:uniqueEntityIdJQ4RVKN3VQ68engus_sam_exclusionsusgsa-s4mr5czgk
LegalEntity:uniqueEntityIdCZG8CLRYRUN8engus_sam_exclusionsusgsa-s4mr5cs8m
Company:website https://kazan-tr.gazprom.ru/permidpermid-5000067103
Organization:website http://kazan-tr.gazprom.ru/engus_ofac_consofac-19633
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