Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA

Canonical ID: NK-cXyneoCB54D9k2dQGSU2cU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressStepnoy settlement, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
Company:addressТУП. 1-Й ХАДЖИ БУЛАЧА ЗД. 13, МАХАЧКАЛА ЛЕНИНСКИЙ РАЙОН, РЕСПУБЛИКА ДАГЕСТАН, 367030ext_ru_egrulru-inn-0500000136
Company:addressТУП. 1-Й ХАДЖИ БУЛАЧА ЗД. 13, Г. МАХАЧКАЛА, РЕСПУБЛИКА ДАГЕСТАН, 367030ext_ru_egrulru-inn-0500000136
Company:address3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
Organization:addressul. O. Bulacha, 367030 Makhachkalaengus_ofac_consofac-19681
LegalEntity:addressUL.O.BULACHA, MAKHACHKALA, DAGESTAN RESP., RUS, 367030engus_sam_exclusionsusgsa-s4mr5cs9k
Organization:addressРосійська Федерація, 367030, Республіка Дагестан, м. Махачкала, мкр Степний, тупик 1-й Хаджи Булача, буд. 13ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:addressРоссийская Федерация, 367030, Республика Дагестан, г. Махачкала, мкр Степной, тупик 1-й Хаджи Булача, д. 13ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
LegalEntity:addressul.O.Bulacha, Makhachkala, 367030us_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:addressUL.O.BULACHA, MAKHACHKALA, DAGESTAN RESP., RUS, 367030engus_sam_exclusionsusgsa-s4mr5ctg8
Organization:addressEntityaddr-adf05c1b5109e596bc4ddcb0d4837e188cd2778bengus_ofac_consofac-19681
LegalEntity:aliasGazprom Transgaz Makhachkalaus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'us_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
Organization:aliasGAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Makhachkala"ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:countryruus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9k
Organization:countryruengus_ofac_consofac-19681
Company:countryrupermidpermid-5000043135
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjq
Organization:emailemirbekov@dgp.gazprom.ruengus_ofac_consofac-19681
LegalEntity:ida13ca93bbd20a777a88c6e888dd9a0ea09da0eeeengus_sam_exclusionsusgsa-s4mr5czjr
Organization:idb5d4033be70d3e4029b60c7e55e29c4d8e509bccengus_ofac_consofac-19681
Company:id13e0c23ecd39a967549d7bb467b76e5c8b80aaa0permidpermid-5000043135
LegalEntity:id7b37d58b80d309bac2480a91e8daf86e6e9e5cebus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:ide227d2938a436146842283b3bd6235c1e15c78e9us_trade_cslofac-19681
Company:ide6567347cda0fb42a878035afde8ecf974b8372bext_ru_egrulru-inn-0500000136
LegalEntity:id7d8a52850efa37d07c97f907a5fbc9ce323d1842engus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:id83f5d1fa6edc18a3bbf11a6bc0a7e5412be9fca3engus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:id79b23c01fdc0c608d1040fa86e41a49ad4741b9cengus_sam_exclusionsusgsa-s4mr5ctg8
Organization:id3ae0b55df981072cd6e3efe84aedf21eccc3a7e6ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
LegalEntity:id78c5e74b985b1c312126cecfe6a6724dd116ce0bengus_sam_exclusionsusgsa-s4mr5czjq
Organization:idNumber12824367engus_ofac_consofac-19681
Company:incorporationDate2002-11-27ext_ru_egrulru-inn-0500000136
Company:incorporationDate2002-11-27permidpermid-5000043135
Organization:innCode0500000136ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:innCode0500000136ext_ru_egrulru-inn-0500000136
Company:jurisdictionrupermidpermid-5000043135
Company:jurisdictionruext_ru_egrulru-inn-0500000136
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:kppCode057101001ext_ru_egrulru-inn-0500000136
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0500000136
Organization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOus_trade_cslofac-19681
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ МАХАЧКАЛА"ext_ru_egrulru-inn-0500000136
Company:nameОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙГАЗПРОМ"ext_ru_egrulru-inn-0500000136
Company:nameGazprom Transgaz Makhachkala OOOpermidpermid-5000043135
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_sam_exclusionsusgsa-s4mr5ctg8
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Махачкала"ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:nameLimited Liability Company "Gazprom Transgaz Makhachkala"ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:nameОбщество с ограниченной ответственностью "Газпром трансгаз Махачкала"ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjr
Organization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_ofac_consofac-19681
LegalEntity:nameGazprom Transgaz Makhachkala, OOOus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjq
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-19681
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA)engus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjr
Company:ogrnCode1020502628486ext_ru_egrulru-inn-0500000136
Organization:ogrnCode1020502628486ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:permId5000043135permidpermid-5000043135
Company:phone+78722519343permidpermid-5000043135
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaengus_ofac_consofac-19681
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:programIdUS-SSIengus_ofac_consofac-19681
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:registrationNumber1020502628486engus_ofac_consofac-19681
Company:sourceUrl https://permid.org/1-5000043135permidpermid-5000043135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19681engus_ofac_consofac-19681
Company:statusActivepermidpermid-5000043135
Organization:taxNumber0500000136engus_ofac_consofac-19681
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:topicssanctionus_trade_cslofac-19681
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:topicssanctionengus_ofac_consofac-19681
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:uniqueEntityIdXMJ5YN2VK3W5engus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:uniqueEntityIdKXCGEFC4NGL5engus_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:uniqueEntityIdM51FVEEUBAQ7engus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:uniqueEntityIdQGFAYFAJ17K4engus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:uniqueEntityIdHV6RS6HJJJV6engus_sam_exclusionsusgsa-s4mr5czjp
Company:website https://makhachkala-tr.gazprom.ru/permidpermid-5000043135
Organization:website http://Makhachkala-tr.gazprom.ru/engus_ofac_consofac-19681
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