Statements: GAZPROM TRANSGAZ KRASNODAR

Canonical ID: NK-XBLxUvCSLPqPn4KfaJBGfb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressd.36 ul.Im Dzerzhinskogo, Krasnodar, 350051us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:addressD.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, 350051engus_sam_exclusionsusgsa-s4mr5cs8y
Company:addressul. Dzerzhinskogo, 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
Company:addressIm. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
LegalEntity:addressD.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, 350051engus_sam_exclusionsusgsa-s4mr5ctfn
Organization:addressРосійська Федерація, 350051, Краснодарський край, м. Краснодар, вул. ім. Дзержинського, буд. 36ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:addressУЛ. ИМ. ДЗЕРЖИНСКОГО Д. 36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350051ext_ru_egrulru-inn-2308128945
Organization:addressd. 36 ul. Im Dzerzhinskogo, Krasnodar, Krasnodarski krai, 350051engus_ofac_consofac-19643
Organization:addressРоссийская Федерация, 350051, Краснодарский край, г. Краснодар, ул. им. Дзержинского, д. 36ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:addressEntityaddr-79954ed1573bf19f23e17335cb97efb188dfb9efus_ofac_consofac-19643
Organization:aliasGAZPROM TRANSGAZ KRASNODARengus_ofac_consofac-19643
LegalEntity:aliasGazprom Transgaz Krasnodarus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Krasnodar"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'engus_ofac_consofac-19643
Organization:countryruus_ofac_consofac-19643
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:countryruus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Company:countryrupermidpermid-5000035087
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czh9
Organization:emaild.matutin@tgk.gazprom.ruus_ofac_consofac-19643
Organization:idfbb3d59f837171123b530a1557c6351562d1779fus_trade_cslofac-19643
LegalEntity:id91b30fde292f9104ec261caa1917db6d2d32a1c7us_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:id4166b011d5bbcc7a89c049b30fbf8c6eb8bc682fus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:idd2f813b1360fc6722ef6b0a0368a455c653553a3us_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:id025cbbc27f96e87771dc02acce3d7cd9a9cd2526us_sam_exclusionsusgsa-s4mr5czh9
Company:id017d3aba77e2be7119805f79ed8eddc211786961permidpermid-5000035087
Organization:id8c28ec0aeabe20673f93aad81c4e2c37a4b576d5us_ofac_consofac-19643
LegalEntity:id3269b4c52b81692a1670f101eb978ded307a2192us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Company:iddf96d6f30c5405baabef5c803a39804235479226ext_ru_egrulru-inn-2308128945
Organization:id17b3fe1109010bf0db4a2a67ac905e439873cc9fua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:idNumber80169546engus_ofac_consofac-19643
Company:incorporationDate2007-04-02permidpermid-5000035087
Company:incorporationDate2007-04-02ext_ru_egrulru-inn-2308128945
Company:innCode2308128945ext_ru_egrulru-inn-2308128945
Organization:innCode2308128945ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:jurisdictionruext_ru_egrulru-inn-2308128945
Company:jurisdictionrupermidpermid-5000035087
Company:kppCode230801001ext_ru_egrulru-inn-2308128945
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2308128945
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ-КУБАНЬ"ext_ru_egrulru-inn-2308128945
LegalEntity:nameGazprom Transgaz Krasnodar, OOOus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5cs8y
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ КРАСНОДАР"ext_ru_egrulru-inn-2308128945
LegalEntity:nameGAZPROM TRANSGAZ KRASNODARengus_sam_exclusionsusgsa-s4mr5czh8
Organization:nameGAZPROM TRANSGAZ KRASNODAR, OOOus_trade_cslofac-19643
Organization:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_ofac_consofac-19643
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'engus_sam_exclusionsusgsa-s4mr5czh9
Company:nameGazprom Transgaz Krasnodar OOOpermidpermid-5000035087
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Краснодар"ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Краснодар"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5ctfn
Organization:nameLimited Liability Company "Gazprom Transgaz Krasnodar"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh8
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-19643
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR')engus_sam_exclusionsusgsa-s4mr5cs8y
Organization:ogrnCode1072308003063ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:ogrnCode1072308003063ext_ru_egrulru-inn-2308128945
Company:permId5000035087permidpermid-5000035087
Company:phone+78612240868permidpermid-5000035087
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:programIdUS-SSIengus_ofac_consofac-19643
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:registrationNumber1072308003063engus_ofac_consofac-19643
Company:sourceUrl https://permid.org/1-5000035087permidpermid-5000035087
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19643us_ofac_consofac-19643
Company:statusActivepermidpermid-5000035087
Organization:taxNumber2308128945engus_ofac_consofac-19643
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8y
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czh8
Organization:topicssanctionus_ofac_consofac-19643
Organization:topicssanctionus_trade_cslofac-19643
LegalEntity:uniqueEntityIdP714KSF7CSU5engus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:uniqueEntityIdHPB3L1CG5HH5engus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:uniqueEntityIdLDRTSGVG3LD1engus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:uniqueEntityIdXVLDM1X2R1J8engus_sam_exclusionsusgsa-s4mr5cs8y
Organization:website http://Krasnodar-tr.gazprom.ru/us_ofac_consofac-19643
Company:website https://krasnodar-tr.gazprom.ru/permidpermid-5000035087
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