Statements: YAMALGAZINVEST

Canonical ID: NK-bqdN4cvAEkZfyvmnT3249m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 108810, г. Москва, поселение Сосенское, поселок Газопровод, д. 101, к. 4, пом. 223ukrua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
LegalEntity:addressD. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, 117415engus_sam_exclusionsusgsa-s4mr5cs9g
Organization:addressd. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415engus_ofac_consofac-19676
Company:addressVernadskogo pr-kt, 41,1, MOSCOW, MOSCOW, 117415, Russiapermidpermid-4298199726
Company:addressУЛ ПРОФСОЮЗНАЯ Д. 125, Г.МОСКВА, 117647ext_ru_egrulru-inn-7728149400
Company:addressУЛ. ПРОФСОЮЗНАЯ Д. 125, Г.МОСКВА, 117647ext_ru_egrulru-inn-7728149400
Organization:addressРосійська Федерація, 108810, м. Москва, поселення Сосенське, селище Газопровод, буд. 101, к. 4, прим. 223ukrua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
LegalEntity:addressD. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, 117415engus_sam_exclusionsusgsa-s4mr5ctg5
Company:addressBld. 1, MOSCOW, 119415, Russiapermidpermid-4298199726
LegalEntity:addressd. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415us_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Organization:addressEntityaddr-fc91b80b1ff470cc00b7eaee28d1d93d56c43493us_ofac_consofac-19676
Organization:aliasAktsionerne tovarystvo "Iamalhazinvest"ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Organization:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'engus_ofac_consofac-19676
Organization:aliasYAMALGAZINVESTengus_ofac_consofac-19676
LegalEntity:aliasYamalgazinvestus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
LegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'us_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Company:countryrupermidpermid-4298199726
LegalEntity:countryruus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Organization:countryruus_ofac_consofac-19676
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9g
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9g
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjg
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjh
Organization:emaila.alyabev@sever-invest.gazprom.ruus_ofac_consofac-19676
Organization:ida7e381d27301d976c472f6708cfe141311968df9us_ofac_consofac-19676
LegalEntity:idde27ff0e373e1cd514e1f8e65f3278fe9fa536dcus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Organization:iddd7f6ae88a1b6194b78937e3d42e661c503dd64dus_trade_cslofac-19676
Company:id80eb27ec93ea6402be30f150d0f7466d237f5f53ext_ru_egrulru-inn-7728149400
Company:id0eaef0b5fa41221384b160a314730687bb272fafpermidpermid-4298199726
LegalEntity:id12051da39e4a2d0cabaffa52b901460b58310563us_sam_exclusionsusgsa-s4mr5czjg
LegalEntity:id32efe5a3f34f4e8da5b0251b01adaeae72b6471cus_sam_exclusionsusgsa-s4mr5cs9g
LegalEntity:ida152f8eb0acb4099a1391b3102d7cc14fda098c5us_sam_exclusionsusgsa-s4mr5ctg5
LegalEntity:idde7968ef778ef7eb319ef652700f7775cc90eca1us_sam_exclusionsusgsa-s4mr5czjh
Organization:idcc1201972b34a7429058875efb29eceb7c88e341ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Organization:idNumber45938198engus_ofac_consofac-19676
Company:incorporationDate2002-08-26permidpermid-4298199726
Company:incorporationDate2002-08-26ext_ru_egrulru-inn-7728149400
Organization:innCode7728149400ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Company:innCode7728149400ext_ru_egrulru-inn-7728149400
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Company:jurisdictionrupermidpermid-4298199726
Company:jurisdictionruext_ru_egrulru-inn-7728149400
Company:kppCode772801001ext_ru_egrulru-inn-7728149400
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7728149400
Organization:nameАкціонерне товариство "Ямалгазінвест"ukrua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Organization:nameJoint-Stock Company "Yamalgazinvest"ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
LegalEntity:nameYAMALGAZINVESTengus_sam_exclusionsusgsa-s4mr5czjg
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'engus_sam_exclusionsusgsa-s4mr5czjh
LegalEntity:nameYamalgazinvest, ZAOus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Organization:nameYAMALGAZINVEST, ZAOus_trade_cslofac-19676
LegalEntity:nameYAMALGAZINVEST, ZAOengus_sam_exclusionsusgsa-s4mr5cs9g
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМАЛГАЗИНВЕСТ"ext_ru_egrulru-inn-7728149400
Company:nameYamalgazinvest ZAOpermidpermid-4298199726
Organization:nameYAMALGAZINVEST, ZAOengus_ofac_consofac-19676
LegalEntity:nameYAMALGAZINVEST, ZAOengus_sam_exclusionsusgsa-s4mr5ctg5
Organization:nameАкционерное общество "Ямалгазинвест"ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
LegalEntity:notes(also YAMALGAZINVEST, ZAO)engus_sam_exclusionsusgsa-s4mr5czjg
LegalEntity:notes(also YAMALGAZINVEST, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST')engus_sam_exclusionsusgsa-s4mr5cs9g
LegalEntity:notes(also YAMALGAZINVEST, ZAO)engus_sam_exclusionsusgsa-s4mr5czjh
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-19676
Company:ogrnCode1027700154261ext_ru_egrulru-inn-7728149400
Organization:ogrnCode1027700154261ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Company:permId4298199726permidpermid-4298199726
Company:phone+74954308942permidpermid-4298199726
Company:phone+74954308715permidpermid-4298199726
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
Organization:programIdUS-SSIengus_ofac_consofac-19676
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
Organization:registrationNumber1027700154261engus_ofac_consofac-19676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19676us_ofac_consofac-19676
Company:sourceUrl https://permid.org/1-4298199726permidpermid-4298199726
Company:statusActivepermidpermid-4298199726
Organization:taxNumber7728149400engus_ofac_consofac-19676
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjh
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg5
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest
LegalEntity:topicsexport.controlus_trade_csltrade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjg
Organization:topicssanctionus_trade_cslofac-19676
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9g
Organization:topicssanctionus_ofac_consofac-19676
LegalEntity:uniqueEntityIdH6YLG919CJJ5engus_sam_exclusionsusgsa-s4mr5cs9g
LegalEntity:uniqueEntityIdM38VC46BRUR7engus_sam_exclusionsusgsa-s4mr5ctg5
LegalEntity:uniqueEntityIdLW2YQ86Y9JT5engus_sam_exclusionsusgsa-s4mr5czjg
LegalEntity:uniqueEntityIdZR9NAFM4BBA5engus_sam_exclusionsusgsa-s4mr5czjh
Company:website https://yamalgazinvest.gazprom.ru/permidpermid-4298199726
Organization:website http://www.yamalgazinvest.gazprom.ru/us_ofac_consofac-19676
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