Canonical ID: NK-ZnzWxbNdx9hup7uxqQ9qvx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | D.4 PROSPEKT OKTYABRSKI, KEMEROVO, KEMEROVSKAYA OBL, 650066 | eng | us_sam_exclusions | usgsa-s4mr5cs8k | |||
Company:address | 4 Oktyabrsky Pr., KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia | permid | permid-5000013417 | ||||
Company:address | Oktyabr'skiy pr-kt, 4, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia | permid | permid-5000013417 | ||||
Company:address | ПР-КТ СОВЕТСКИЙ Д. 32, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 | ext_ru_egrul | ru-inn-4216000032 | ||||
Organization:address | d. 4 prospekt Oktyabrski, 650066 Kemerovo | eng | us_ofac_cons | ofac-19631 | |||
LegalEntity:address | D.4 PROSPEKT OKTYABRSKI, KEMEROVO, KEMEROVSKAYA OBL, 650066 | eng | us_sam_exclusions | usgsa-s4mr5ctf8 | |||
LegalEntity:address | d.4 prospekt Oktyabrski, Kemerovo, 650066 | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
Organization:address | Російська Федерація, 650000, Кемеровська обл. - Кузбас, м. Кемерово, просп. Радянський, буд. 32, прим. 46 | ukr | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | |||
Organization:address | Российская Федерация, 650000, Кемеровская обл. - Кузбасс, г. Кемерово, просп. Советский, д. 32, пом. 46 | ukr | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | |||
Organization:addressEntity | addr-8dfe2e717d19f9322d05d92c3afed91fccde5d1f | us_ofac_cons | ofac-19631 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Kuznetsk" | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
LegalEntity:alias | Gazprom Dobycha Kuznetsk | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' | eng | us_ofac_cons | ofac-19631 | |||
Organization:alias | GAZPROM DOBYCHA KUZNETSK | eng | us_ofac_cons | ofac-19631 | |||
Company:country | ru | permid | permid-5000013417 | ||||
Organization:country | ru | us_ofac_cons | ofac-19631 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctf8 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs8k | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czgd | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czgf | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctf8 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs8k | ||||
Organization:email | GPKKUZNETSK@mail.ru | us_ofac_cons | ofac-19631 | ||||
Company:id | 75da350865d979a5274ff9267cf75dff5c5abc20 | ext_ru_egrul | ru-inn-4216000032 | ||||
Organization:id | 8dab23cda56f345e14d98213a9ae5d0fb2493a8b | us_ofac_cons | ofac-19631 | ||||
LegalEntity:id | c7ac2ae79491fd5f2b1979128301c376eb7fab8e | us_sam_exclusions | usgsa-s4mr5czgd | ||||
Company:id | e861c6b44de8ddd917618c279c31cbcb926c27b5 | permid | permid-5000013417 | ||||
Organization:id | 7516217a1b097f082404647dd3d1c5f156c43fba | us_trade_csl | ofac-19631 | ||||
LegalEntity:id | c5e4ab08dc730cf8b972aa1f772cace46faad061 | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
LegalEntity:id | cb869ceddcd59ef8f3e120c3ccad44fc93d2c2a0 | us_sam_exclusions | usgsa-s4mr5ctf8 | ||||
LegalEntity:id | 4ea522327b8cec614c5c338490899e6b152bfba9 | us_sam_exclusions | usgsa-s4mr5czgf | ||||
LegalEntity:id | b6ff77983c830c6c244fc74fe33475f1eaf5bf7d | us_sam_exclusions | usgsa-s4mr5cs8k | ||||
Organization:id | 6593219a78b9d46815ed2247a33af430f8e628d5 | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
Organization:idNumber | 26624330 | eng | us_ofac_cons | ofac-19631 | |||
Company:incorporationDate | 2002-09-12 | permid | permid-5000013417 | ||||
Company:incorporationDate | 2002-09-12 | ext_ru_egrul | ru-inn-4216000032 | ||||
Organization:innCode | 4216000032 | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
Company:innCode | 4216000032 | ext_ru_egrul | ru-inn-4216000032 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-4216000032 | ||||
Company:jurisdiction | ru | permid | permid-5000013417 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
Company:kppCode | 420501001 | ext_ru_egrul | ru-inn-4216000032 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-4216000032 | ||||
Organization:name | GAZPROM DOBYCHA KUZNETSK, OOO | eng | us_ofac_cons | ofac-19631 | |||
LegalEntity:name | Gazprom Dobycha Kuznetsk, OOO | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' | eng | us_sam_exclusions | usgsa-s4mr5czgf | |||
Organization:name | GAZPROM DOBYCHA KUZNETSK, OOO | us_trade_csl | ofac-19631 | ||||
Company:name | Gazprom Dobycha Kuznetsk OOO | permid | permid-5000013417 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА КУЗНЕЦК" | ext_ru_egrul | ru-inn-4216000032 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром видобування Кузнецьк" | ukr | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | |||
Organization:name | Limited Liability Company "Gazprom Dobycha Kuznetsk" | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
Organization:name | Общество с ограниченной ответственностью "Газпром добыча Кузнецк" | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
LegalEntity:name | GAZPROM DOBYCHA KUZNETSK | eng | us_sam_exclusions | usgsa-s4mr5czgd | |||
LegalEntity:name | GAZPROM DOBYCHA KUZNETSK, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctf8 | |||
LegalEntity:name | GAZPROM DOBYCHA KUZNETSK, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8k | |||
LegalEntity:notes | (also GAZPROM DOBYCHA KUZNETSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czgd | |||
LegalEntity:notes | (also GAZPROM DOBYCHA KUZNETSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK') | eng | us_sam_exclusions | usgsa-s4mr5cs8k | |||
LegalEntity:notes | (also GAZPROM DOBYCHA KUZNETSK, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czgf | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19631 | |||
Organization:ogrnCode | 1024201465551 | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
Company:ogrnCode | 1024201465551 | ext_ru_egrul | ru-inn-4216000032 | ||||
Company:permId | 5000013417 | permid | permid-5000013417 | ||||
Company:phone | +73842725048 | permid | permid-5000013417 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19631 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
Organization:registrationNumber | 1024201465551 | eng | us_ofac_cons | ofac-19631 | |||
Company:sourceUrl | https://permid.org/1-5000013417 | permid | permid-5000013417 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19631 | us_ofac_cons | ofac-19631 | ||||
Company:status | Active | permid | permid-5000013417 | ||||
Organization:taxNumber | 4216000032 | eng | us_ofac_cons | ofac-19631 | |||
Organization:topics | sanction | us_ofac_cons | ofac-19631 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czgf | ||||
Organization:topics | sanction | us_trade_csl | ofac-19631 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs8k | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctf8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czgd | ||||
LegalEntity:uniqueEntityId | HXAQBWYUJCV3 | eng | us_sam_exclusions | usgsa-s4mr5cs8k | |||
LegalEntity:uniqueEntityId | DKZ1BAQ2WKD7 | eng | us_sam_exclusions | usgsa-s4mr5ctf8 | |||
LegalEntity:uniqueEntityId | KXN6V8UJVGJ8 | eng | us_sam_exclusions | usgsa-s4mr5czgd | |||
LegalEntity:uniqueEntityId | PZPUHJ8MX4M4 | eng | us_sam_exclusions | usgsa-s4mr5czgf | |||
Organization:website | http://kuznetsk-dobycha.gazprom.ru/ | us_ofac_cons | ofac-19631 | ||||
Company:website | http://www.gazprom.ru/subsidiaries/list-items/gazprom-dobycha-kuznetsk/ | permid | permid-5000013417 | ||||