Statements: Газпром Нафта Інтернешнл С.А.

Canonical ID: NK-Uuj7FweW9FkgFXS4VPSgQW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRUE MATTHIAS HARDT 8-10, 1717 LUXEMBOURG, LUXengus_sam_exclusionsusgsa-s4mrvjrqn
Organization:addressвул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg)ukrua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:addressRue Matthias Hardt 8-10, 1717 Luxembourgengus_ofac_sdnofac-52135
LegalEntity:addressRue Matthias Hardt 8-10 Luxembourg 1717 Luxembourgtw_shtctw-shtc-50fc16057267724c34042fac2afa201d95b2c10b
Company:address8-10, Rue Mathias Hardt, LUXEMBOURG, 1717, Luxembourgpermidpermid-5035966070
Organization:addressEntityaddr-8b52ceffcb7b6cbb2cc8ea7f9e39ed3220992ac9engus_ofac_sdnofac-52135
Organization:aliasHazprom Nafta Interneshnl S.A.ua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:countryluengus_ofac_sdnofac-52135
Company:countrylupermidpermid-5035966070
LegalEntity:countryluengus_sam_exclusionsusgsa-s4mrvjrqn
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqn
Organization:idfe426e1bf908f3aa19d54b5f271471e6d2946290us_trade_cslofac-52135
Company:id038b2cc31f358072176c4f6a08d1782408c3a5d9permidpermid-5035966070
Organization:id3454f2b7e9488423adecbf62f353e8d53c4cabe0ua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
LegalEntity:id028d9b7d9614b55a7c08301d3172c215c72cd824engus_sam_exclusionsusgsa-s4mrvjrqn
Company:id1d392d0d88b456ca83190a66d94db43959d985a3opencorporatesoc-companies-lu-b154621
LegalEntity:id3332201f445818a3d161ebef1cc08e102fff0c6ftw_shtctw-shtc-50fc16057267724c34042fac2afa201d95b2c10b
Organization:ideb5fcfde879a84d9725ef2e2567c87b67d01e742engus_ofac_sdnofac-52135
Organization:id96dec7512a28a5a89562100cebfb63760606005cext_ru_egrulru-f805ac9fece496e4f315c7a289f76e94f7edfbaa
Company:incorporationDate2010-08-03permidpermid-5035966070
Organization:jurisdictionluua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Company:jurisdictionlupermidpermid-5035966070
Organization:namegazprom neft international saengus_ofac_sdnofac-52135
Organization:nameGAZPROM NEFT INTERNATIONAL SAus_trade_cslofac-52135
LegalEntity:nameGAZPROM NEFT INTERNATIONAL SAengus_sam_exclusionsusgsa-s4mrvjrqn
LegalEntity:nameGAZPROM NEFT INTERNATIONAL SAtw_shtctw-shtc-50fc16057267724c34042fac2afa201d95b2c10b
Organization:nameGAZPROM NEFT INTERNATIONAL S.A.ext_ru_egrulru-f805ac9fece496e4f315c7a289f76e94f7edfbaa
Organization:nameГАЗПРОМ НЕФТЬ ИНТЕРНЭШНЛ С.А.ext_ru_egrulru-f805ac9fece496e4f315c7a289f76e94f7edfbaa
Company:nameGazprom Neft International SApermidpermid-5035966070
Organization:nameГазпром Нафта Інтернешнл С.А.ukrua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:nameGazprom Neft International SAua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:notesЗв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFTukrua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Company:opencorporatesUrl https://opencorporates.com/companies/lu/B154621opencorporatesoc-companies-lu-b154621
Company:permId5035966070permidpermid-5035966070
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52135
Organization:registrationNumberB 154.621engus_ofac_sdnofac-52135
Organization:registrationNumberB154621ext_ru_egrulru-f805ac9fece496e4f315c7a289f76e94f7edfbaa
Company:sourceUrl https://permid.org/1-5035966070permidpermid-5035966070
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52135engus_ofac_sdnofac-52135
Company:statusActivepermidpermid-5035966070
Organization:taxNumberB154621ua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
Organization:topicssanctionus_trade_cslofac-52135
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32727-gazprom-nafta-internesnl-s-a
LegalEntity:topicsexport.controltw_shtctw-shtc-50fc16057267724c34042fac2afa201d95b2c10b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqn
Organization:topicssanctionengus_ofac_sdnofac-52135
LegalEntity:uniqueEntityIdZBNGZ4KRV715engus_sam_exclusionsusgsa-s4mrvjrqn
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