Statements: GAZPROM TRANSGAZ KAZAN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-06-14
`LegalEntity:address`	D.41 UL.ADELYA KUTUYA, KAZAN, TATARSTAN RESP, RUS, 420073	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2024-06-14
`LegalEntity:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-06-14
`LegalEntity:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-06-14
`LegalEntity:id`	0ca9c243ad82eb168deeb7549cb63089a2b05c41	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2025-07-23
`LegalEntity:id`	0cd74f76507f4d3ebe8cfd29eba426bf8fd1a4d6	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2025-07-23
`LegalEntity:id`	2f85dcf3d3110b7212566a19f7afd54b6d8bac3c	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2025-07-23
`LegalEntity:id`	cf745d66a1b07b6b0a4e53c73405571e7621b07d	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2025-02-23
`LegalEntity:name`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2024-06-14
`LegalEntity:name`	GAZPROM TRANSGAZ KAZAN, OOO	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-06-14
`LegalEntity:name`	GAZPROM TRANSGAZ KAZAN, OOO	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-06-14
`LegalEntity:name`	GAZPROM TRANSGAZ KAZAN	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2024-06-14
`LegalEntity:notes`	(also GAZPROM TRANSGAZ KAZAN, OOO)	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2025-07-23
`LegalEntity:notes`	(also GAZPROM TRANSGAZ KAZAN, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN')	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2025-07-23
`LegalEntity:notes`	(also GAZPROM TRANSGAZ KAZAN, OOO)	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-06-28
`LegalEntity:uniqueEntityId`	CZG8CLRYRUN8	eng	us_sam_exclusions	`usgsa-s4mr5cs8m`	2024-12-03
`LegalEntity:uniqueEntityId`	HN59QZMZS2K7	eng	us_sam_exclusions	`usgsa-s4mr5ctfb`	2024-12-03
`LegalEntity:uniqueEntityId`	DB4KK9NT7CV8	eng	us_sam_exclusions	`usgsa-s4mr5czgj`	2024-12-03
`LegalEntity:uniqueEntityId`	JQ4RVKN3VQ68	eng	us_sam_exclusions	`usgsa-s4mr5czgk`	2024-12-03

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