Canonical ID: NK-bqdN4cvAEkZfyvmnT3249m · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 41 korp. 1 prospekt Vernadskogo, 117415 Moscow | eng | us_ofac_cons | ofac-19676 | |||
Company:address | УЛ ПРОФСОЮЗНАЯ Д. 125, Г.МОСКВА, 117647 | ext_ru_egrul | ru-inn-7728149400 | ||||
Company:address | УЛ. ПРОФСОЮЗНАЯ Д. 125, Г.МОСКВА, 117647 | ext_ru_egrul | ru-inn-7728149400 | ||||
LegalEntity:address | D. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 117415 | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
Organization:address | Російська Федерація, 108810, м. Москва, поселення Сосенське, селище Газопровод, буд. 101, к. 4, прим. 223 | ukr | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | |||
LegalEntity:address | d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
Company:address | Bld. 1, MOSCOW, 119415, Russia | permid | permid-4298199726 | ||||
Company:address | Vernadskogo pr-kt, 41,1, MOSCOW, MOSCOW, 117415, Russia | permid | permid-4298199726 | ||||
LegalEntity:address | D. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 117415 | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
Organization:address | Российская Федерация, 108810, г. Москва, поселение Сосенское, поселок Газопровод, д. 101, к. 4, пом. 223 | ukr | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | |||
Organization:addressEntity | addr-669a7b49da03b340b384ca1aa6f4e59a63c99574 | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:alias | Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
Organization:alias | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' | eng | us_ofac_cons | ofac-19676 | |||
Organization:alias | YAMALGAZINVEST | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:alias | Yamalgazinvest | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
Organization:alias | Aktsionerne tovarystvo "Iamalhazinvest" | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
Company:country | ru | permid | permid-4298199726 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
Organization:email | a.alyabev@sever-invest.gazprom.ru | eng | us_ofac_cons | ofac-19676 | |||
Company:id | 80eb27ec93ea6402be30f150d0f7466d237f5f53 | ext_ru_egrul | ru-inn-7728149400 | ||||
LegalEntity:id | 3b6a7bc14501c64bc005b1ff13e93c4ab793470d | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
LegalEntity:id | de27ff0e373e1cd514e1f8e65f3278fe9fa536dc | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
Organization:id | dd7f6ae88a1b6194b78937e3d42e661c503dd64d | us_trade_csl | ofac-19676 | ||||
LegalEntity:id | 1bca9bc30e7f2a57ea5b7674859fe82aac88c48c | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
LegalEntity:id | 7dcd4864792198ee0e0ad8175aeb27de61dcb5cb | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
Organization:id | 3ef820abb89f36e7320fe1eb8d3db4077b35d665 | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:id | 029dc95b2582db6695c7323926d3d08914a192b2 | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
Company:id | 0eaef0b5fa41221384b160a314730687bb272faf | permid | permid-4298199726 | ||||
Organization:id | 689033be2c8c73c60471bd6295632e08f3321a4d | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Organization:idNumber | 45938198 | eng | us_ofac_cons | ofac-19676 | |||
Company:incorporationDate | 2002-08-26 | permid | permid-4298199726 | ||||
Company:incorporationDate | 2002-08-26 | ext_ru_egrul | ru-inn-7728149400 | ||||
Organization:innCode | 7728149400 | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Company:innCode | 7728149400 | ext_ru_egrul | ru-inn-7728149400 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7728149400 | ||||
Company:jurisdiction | ru | permid | permid-4298199726 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7728149400 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7728149400 | ||||
LegalEntity:name | Yamalgazinvest, ZAO | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
LegalEntity:name | YAMALGAZINVEST | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
Organization:name | YAMALGAZINVEST, ZAO | us_trade_csl | ofac-19676 | ||||
LegalEntity:name | YAMALGAZINVEST, ZAO | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМАЛГАЗИНВЕСТ" | ext_ru_egrul | ru-inn-7728149400 | ||||
Organization:name | Joint-Stock Company "Yamalgazinvest" | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Organization:name | Акціонерне товариство "Ямалгазінвест" | ukr | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | |||
Organization:name | Акционерное общество "Ямалгазинвест" | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
LegalEntity:name | ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
Company:name | Yamalgazinvest ZAO | permid | permid-4298199726 | ||||
LegalEntity:name | YAMALGAZINVEST, ZAO | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
Organization:name | YAMALGAZINVEST, ZAO | eng | us_ofac_cons | ofac-19676 | |||
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-19676 | |||
LegalEntity:notes | (also YAMALGAZINVEST, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
LegalEntity:notes | (also YAMALGAZINVEST, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST') | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
LegalEntity:notes | (also YAMALGAZINVEST, ZAO) | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
Organization:ogrnCode | 1027700154261 | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Company:ogrnCode | 1027700154261 | ext_ru_egrul | ru-inn-7728149400 | ||||
Company:permId | 4298199726 | permid | permid-4298199726 | ||||
Company:phone | +74954308942 | permid | permid-4298199726 | ||||
Company:phone | +74954308715 | permid | permid-4298199726 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
Organization:registrationNumber | 1027700154261 | eng | us_ofac_cons | ofac-19676 | |||
Company:sourceUrl | https://permid.org/1-4298199726 | permid | permid-4298199726 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19676 | eng | us_ofac_cons | ofac-19676 | |||
Company:status | Active | permid | permid-4298199726 | ||||
Organization:taxNumber | 7728149400 | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
Organization:topics | sanction | us_trade_csl | ofac-19676 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19676 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest | ||||
LegalEntity:uniqueEntityId | H6YLG919CJJ5 | eng | us_sam_exclusions | usgsa-s4mr5cs9g | |||
LegalEntity:uniqueEntityId | LW2YQ86Y9JT5 | eng | us_sam_exclusions | usgsa-s4mr5czjg | |||
LegalEntity:uniqueEntityId | M38VC46BRUR7 | eng | us_sam_exclusions | usgsa-s4mr5ctg5 | |||
LegalEntity:uniqueEntityId | ZR9NAFM4BBA5 | eng | us_sam_exclusions | usgsa-s4mr5czjh | |||
Company:website | https://yamalgazinvest.gazprom.ru/ | permid | permid-4298199726 | ||||
Organization:website | http://www.yamalgazinvest.gazprom.ru/ | eng | us_ofac_cons | ofac-19676 | |||