Statements: GAZPROM TRANSGAZ KRASNODAR

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Dzerzhinskogo, 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
Company:addressУЛ. ИМ. ДЗЕРЖИНСКОГО Д. 36, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350051ext_ru_egrulru-inn-2308128945
LegalEntity:addressD.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051engus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:addressd.36 ul.Im Dzerzhinskogo, Krasnodar, 350051us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:addressD.36 UL.IM DZERZHINSKOGO, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051engus_sam_exclusionsusgsa-s4mr5ctfn
Organization:addressd. 36 ul. Im Dzerzhinskogo, 350051 Krasnodarengus_ofac_consofac-19643
Company:addressIm. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
Organization:addressРосійська Федерація, 350051, Краснодарський край, м. Краснодар, вул. ім. Дзержинського, буд. 36ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
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-53c17060d10f54b10acff98d35681fe6d47b198dengus_ofac_consofac-19643
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:aliasGAZPROM TRANSGAZ KRASNODARengus_ofac_consofac-19643
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'engus_ofac_consofac-19643
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Krasnodar"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:aliasGazprom Transgaz Krasnodarus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfn
Organization:countryruengus_ofac_consofac-19643
Company:countryrupermidpermid-5000035087
LegalEntity:countryruus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8y
Organization:emaild.matutin@tgk.gazprom.ruengus_ofac_consofac-19643
Organization:idc6a4a976b86516405639e2a1db65ea870f394aa2ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:id017d3aba77e2be7119805f79ed8eddc211786961permidpermid-5000035087
Organization:idfbb3d59f837171123b530a1557c6351562d1779fus_trade_cslofac-19643
Company:iddf96d6f30c5405baabef5c803a39804235479226ext_ru_egrulru-inn-2308128945
LegalEntity:id0af1359535ae10720f66374bdc513bd75f945afeengus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:idf00833b3e1f559adaa539b480d19e3b9c29bef04engus_sam_exclusionsusgsa-s4mr5czh9
Organization:idb6e0fc0add093869ebee88a11cd7d2f25ac5d66cengus_ofac_consofac-19643
LegalEntity:id3269b4c52b81692a1670f101eb978ded307a2192us_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
LegalEntity:id98233075f10efd84db2073b249787348a70a81d9engus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:iddae404313d6f61ed6e18285766e311e1c598f842engus_sam_exclusionsusgsa-s4mr5ctfn
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
Company:jurisdictionrupermidpermid-5000035087
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:jurisdictionruext_ru_egrulru-inn-2308128945
Company:kppCode230801001ext_ru_egrulru-inn-2308128945
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2308128945
Company:nameGazprom Transgaz Krasnodar OOOpermidpermid-5000035087
LegalEntity:nameGAZPROM TRANSGAZ KRASNODARengus_sam_exclusionsusgsa-s4mr5czh8
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ КРАСНОДАР"ext_ru_egrulru-inn-2308128945
LegalEntity:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'engus_sam_exclusionsusgsa-s4mr5czh9
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Краснодар"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Краснодар"ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Organization:nameLimited Liability Company "Gazprom Transgaz Krasnodar"ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ-КУБАНЬ"ext_ru_egrulru-inn-2308128945
LegalEntity:nameGazprom Transgaz Krasnodar, OOOus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_ofac_consofac-19643
Organization:nameGAZPROM TRANSGAZ KRASNODAR, OOOus_trade_cslofac-19643
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OOO)engus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:notes(also GAZPROM TRANSGAZ KRASNODAR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR')engus_sam_exclusionsusgsa-s4mr5cs8y
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
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:programIdUS-SSIengus_ofac_consofac-19643
Organization:registrationNumber1072308003063engus_ofac_consofac-19643
Company:sourceUrl https://permid.org/1-5000035087permidpermid-5000035087
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19643engus_ofac_consofac-19643
Company:statusActivepermidpermid-5000035087
Organization:taxNumber2308128945engus_ofac_consofac-19643
Organization:topicssanctionengus_ofac_consofac-19643
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
LegalEntity:topicsexport.controlus_trade_csltrade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292
Organization:topicssanctionus_trade_cslofac-19643
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh9
LegalEntity:uniqueEntityIdLDRTSGVG3LD1engus_sam_exclusionsusgsa-s4mr5czh8
LegalEntity:uniqueEntityIdXVLDM1X2R1J8engus_sam_exclusionsusgsa-s4mr5cs8y
LegalEntity:uniqueEntityIdP714KSF7CSU5engus_sam_exclusionsusgsa-s4mr5ctfn
LegalEntity:uniqueEntityIdHPB3L1CG5HH5engus_sam_exclusionsusgsa-s4mr5czh9
Organization:website http://Krasnodar-tr.gazprom.ru/engus_ofac_consofac-19643
Company:website https://krasnodar-tr.gazprom.ru/permidpermid-5000035087
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