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Canonical ID: NK-Uuj7FweW9FkgFXS4VPSgQW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RUE MATTHIAS HARDT 8-10, 1717 LUXEMBOURG | eng | us_sam_exclusions | usgsa-s4mrvjrqn | |||
Company:address | 8-10, Rue Mathias Hardt, LUXEMBOURG, 1717, Luxembourg | permid | permid-5035966070 | ||||
LegalEntity:address | Rue Matthias Hardt 8-10 Luxembourg 1717 Luxembourg | tw_shtc | tw-shtc-50fc16057267724c34042fac2afa201d95b2c10b | ||||
Organization:address | вул. Матіас Хардт 8-10, м. Люксембург 1717, Велике Герцогство Люксембург (Rue Matthias Hardt 8-10, Luxembourg 1717, Luxembourg) | ukr | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | |||
Organization:address | Rue Matthias Hardt 8-10, 1717 Luxembourg | eng | us_ofac_sdn | ofac-52135 | |||
Organization:addressEntity | addr-cc1ced60a1051da0fe9e248250920cf4ed3f388d | us_ofac_sdn | ofac-52135 | ||||
Organization:alias | Hazprom Nafta Interneshnl S.A. | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
Organization:country | lu | us_ofac_sdn | ofac-52135 | ||||
Company:country | lu | permid | permid-5035966070 | ||||
LegalEntity:country | lu | us_sam_exclusions | usgsa-s4mrvjrqn | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrqn | ||||
Organization:id | fe426e1bf908f3aa19d54b5f271471e6d2946290 | us_trade_csl | ofac-52135 | ||||
Organization:id | 96dec7512a28a5a89562100cebfb63760606005c | ext_ru_egrul | ru-f805ac9fece496e4f315c7a289f76e94f7edfbaa | ||||
LegalEntity:id | 707160580475b81fc85520cd22ff84c875bd32a0 | us_sam_exclusions | usgsa-s4mrvjrqn | ||||
Company:id | 1d392d0d88b456ca83190a66d94db43959d985a3 | opencorporates | oc-companies-lu-b154621 | ||||
Organization:id | e223cdeeb895d0ea81d3e4f9cb59febcea4cb7eb | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
Organization:id | 0071ef85934229eac7de9c1acb3e2f51dd8d703d | us_ofac_sdn | ofac-52135 | ||||
Company:id | 038b2cc31f358072176c4f6a08d1782408c3a5d9 | permid | permid-5035966070 | ||||
LegalEntity:id | 3332201f445818a3d161ebef1cc08e102fff0c6f | tw_shtc | tw-shtc-50fc16057267724c34042fac2afa201d95b2c10b | ||||
Company:incorporationDate | 2010-08-03 | permid | permid-5035966070 | ||||
Company:jurisdiction | lu | permid | permid-5035966070 | ||||
Organization:jurisdiction | lu | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
Organization:name | Gazprom Neft International SA | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
LegalEntity:name | GAZPROM NEFT INTERNATIONAL SA | tw_shtc | tw-shtc-50fc16057267724c34042fac2afa201d95b2c10b | ||||
Organization:name | gazprom neft international sa | eng | us_ofac_sdn | ofac-52135 | |||
Organization:name | GAZPROM NEFT INTERNATIONAL S.A. | ext_ru_egrul | ru-f805ac9fece496e4f315c7a289f76e94f7edfbaa | ||||
Organization:name | GAZPROM NEFT INTERNATIONAL SA | us_trade_csl | ofac-52135 | ||||
Organization:name | ГАЗПРОМ НЕФТЬ ИНТЕРНЭШНЛ С.А. | ext_ru_egrul | ru-f805ac9fece496e4f315c7a289f76e94f7edfbaa | ||||
Company:name | Gazprom Neft International SA | permid | permid-5035966070 | ||||
Organization:name | Газпром Нафта Інтернешнл С.А. | ukr | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | |||
LegalEntity:name | GAZPROM NEFT INTERNATIONAL SA | eng | us_sam_exclusions | usgsa-s4mrvjrqn | |||
Organization:notes | Зв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT | ukr | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/lu/B154621 | opencorporates | oc-companies-lu-b154621 | ||||
Company:permId | 5035966070 | permid | permid-5035966070 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52135 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
Organization:registrationNumber | B 154.621 | eng | us_ofac_sdn | ofac-52135 | |||
Organization:registrationNumber | B154621 | ext_ru_egrul | ru-f805ac9fece496e4f315c7a289f76e94f7edfbaa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52135 | us_ofac_sdn | ofac-52135 | ||||
Company:sourceUrl | https://permid.org/1-5035966070 | permid | permid-5035966070 | ||||
Company:status | Active | permid | permid-5035966070 | ||||
Organization:taxNumber | B154621 | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52135 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50fc16057267724c34042fac2afa201d95b2c10b | ||||
Organization:topics | sanction | us_trade_csl | ofac-52135 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32727-gazprom-nafta-internesnl-s-a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrqn | ||||
LegalEntity:uniqueEntityId | ZBNGZ4KRV715 | eng | us_sam_exclusions | usgsa-s4mrvjrqn | |||