Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA

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

PropertyValueLangSource datasetSource IDFirst seen
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, DAGESTAN RESP., 367030engus_sam_exclusionsusgsa-s4mr5cs9k
Organization:addressul. O. Bulacha, 367030 Makhachkalaengus_ofac_consofac-19681
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:addressStepnoy settlement, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
Company:address3-Y Khadzhi Bulacha Tupik, Str 13, MAKHACHKALA, RESPUBLIKA DAGESTAN, 367030, Russiapermidpermid-5000043135
LegalEntity:addressUL.O.BULACHA, MAKHACHKALA, DAGESTAN RESP., 367030engus_sam_exclusionsusgsa-s4mr5ctg8
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
LegalEntity:addressul.O.Bulacha, Makhachkala, 367030us_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:addressEntityaddr-adf05c1b5109e596bc4ddcb0d4837e188cd2778bus_ofac_consofac-19681
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:aliasGazprom Transgaz Makhachkalaus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:aliasGAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'us_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom transhaz Makhachkala"ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:countryruus_ofac_consofac-19681
Company:countryrupermidpermid-5000043135
LegalEntity:countryruus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg8
Organization:emailemirbekov@dgp.gazprom.ruus_ofac_consofac-19681
Organization:id22c58e902dfacbbcce0eae5d1b13015d5e99a0efus_ofac_consofac-19681
LegalEntity:id427b079e1614691363c580cf9b80d80f3dedc35cus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:id33801b822745d0dfee87e3ffc08ce8763e4219c4us_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:id03e655fc296ecfdb88f0259b2ad22ac4ed20df0dus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:id7b37d58b80d309bac2480a91e8daf86e6e9e5cebus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:ide227d2938a436146842283b3bd6235c1e15c78e9us_trade_cslofac-19681
LegalEntity:id6c0a94cf33d0fb9583987c46b82fd1d5bc80238bus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:id89d7d0325c9cc97afeb4b5f419390888f86f35d8us_sam_exclusionsusgsa-s4mr5czjr
Organization:id5a439e9d6f36e9043ff73866dda3f8b795734488ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:id13e0c23ecd39a967549d7bb467b76e5c8b80aaa0permidpermid-5000043135
Company:ide6567347cda0fb42a878035afde8ecf974b8372bext_ru_egrulru-inn-0500000136
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:jurisdictionruext_ru_egrulru-inn-0500000136
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:jurisdictionrupermidpermid-5000043135
Company:kppCode057101001ext_ru_egrulru-inn-0500000136
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-0500000136
Company:nameGazprom Transgaz Makhachkala OOOpermidpermid-5000043135
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ МАХАЧКАЛА"ext_ru_egrulru-inn-0500000136
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjp
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
Organization:nameТовариство з обмеженою відповідальністю "Газпром трансгаз Махачкала"ukrua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_ofac_consofac-19681
LegalEntity:nameGazprom Transgaz Makhachkala, OOOus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOus_trade_cslofac-19681
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALAengus_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_sam_exclusionsusgsa-s4mr5ctg8
Company:nameОБЩЕСТВО СОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙГАЗПРОМ"ext_ru_egrulru-inn-0500000136
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:notes(also GAZPROM TRANSGAZ MAKHACHKALA, OOO)engus_sam_exclusionsusgsa-s4mr5czjr
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
Organization:ogrnCode1020502628486ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Company:ogrnCode1020502628486ext_ru_egrulru-inn-0500000136
Company:permId5000043135permidpermid-5000043135
Company:phone+78722519343permidpermid-5000043135
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaengus_ofac_consofac-19681
Organization:programIdUS-SSIengus_ofac_consofac-19681
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
Organization:registrationNumber1020502628486engus_ofac_consofac-19681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19681us_ofac_consofac-19681
Company:sourceUrl https://permid.org/1-5000043135permidpermid-5000043135
Company:statusActivepermidpermid-5000043135
Organization:taxNumber0500000136engus_ofac_consofac-19681
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjr
Organization:topicssanctionus_trade_cslofac-19681
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12915-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-mahackala
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f6d009ef53447301d779e8e6ac9be3461fbc77a989783a6839838fb8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjp
Organization:topicssanctionus_ofac_consofac-19681
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjq
LegalEntity:uniqueEntityIdM51FVEEUBAQ7engus_sam_exclusionsusgsa-s4mr5cs9k
LegalEntity:uniqueEntityIdHV6RS6HJJJV6engus_sam_exclusionsusgsa-s4mr5czjp
LegalEntity:uniqueEntityIdKXCGEFC4NGL5engus_sam_exclusionsusgsa-s4mr5czjr
LegalEntity:uniqueEntityIdQGFAYFAJ17K4engus_sam_exclusionsusgsa-s4mr5ctg8
LegalEntity:uniqueEntityIdXMJ5YN2VK3W5engus_sam_exclusionsusgsa-s4mr5czjq
Company:website https://makhachkala-tr.gazprom.ru/permidpermid-5000043135
Organization:website http://Makhachkala-tr.gazprom.ru/us_ofac_consofac-19681
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