Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. O. Bulacha, 367030 Makhachkalaengus_ofac_consofac-19681
Organization:addressEntityaddr-adf05c1b5109e596bc4ddcb0d4837e188cd2778bengus_ofac_consofac-19681
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
Organization:aliasGAZPROM TRANSGAZ MAKHACHKALAengus_ofac_consofac-19681
Organization:countryruengus_ofac_consofac-19681
Organization:emailemirbekov@dgp.gazprom.ruengus_ofac_consofac-19681
Organization:idb5d4033be70d3e4029b60c7e55e29c4d8e509bccengus_ofac_consofac-19681
Organization:idNumber12824367engus_ofac_consofac-19681
Organization:nameGAZPROM TRANSGAZ MAKHACHKALA, OOOengus_ofac_consofac-19681
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
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkalaengus_ofac_consofac-19681
Organization:programIdUS-SSIengus_ofac_consofac-19681
Organization:registrationNumber1020502628486engus_ofac_consofac-19681
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19681engus_ofac_consofac-19681
Organization:taxNumber0500000136engus_ofac_consofac-19681
Organization:topicssanctionengus_ofac_consofac-19681
Organization:website http://Makhachkala-tr.gazprom.ru/engus_ofac_consofac-19681
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Raw data: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA - OpenSanctions