Statements: Gazprom Neft Kazakhstan LLC

Canonical ID: NK-dgizjCZhRn5yDPSvYzDmJT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKAZ, 050013 ALMATY, PROSPEKT ABAYA 26 A, 2 FLOORengus_sam_exclusionsusgsa-s4mrvjrqq
Organization:addressпр-кт Абая, 26 А, 2 поверх, м. Алмати 050013, Казахстан (Prospekt Abaya 26 A, 2 Floor, Almaty 050013, Kazakhstan)ukrua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:addressProspekt Abaya 26 A, 2 Floor, 050013 Almatyengus_ofac_sdnofac-52137
Organization:addressFurmanova 187B, 050000 Almatyengus_ofac_sdnofac-52137
LegalEntity:addressFurmanova 187B Almaty 050000 Kazakhstantw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
LegalEntity:addressProspekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstantw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:addressEntityaddr-3ad074209089d7af096cfdbbd9af2d1d95f6b043engus_ofac_sdnofac-52137
Organization:addressEntityaddr-789de3e3441e8213eae0b26a94c99186b70895f6engus_ofac_sdnofac-52137
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Kazakhstan"ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:countrykzengus_ofac_sdnofac-52137
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrvjrqq
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqq
Organization:id3e16f1c30adb391fc3d88344cc0b758ec7ebcfb5ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:id3630c7e86eb45e4f4e89176fe04d20c066131c5aengus_ofac_sdnofac-52137
Organization:id65facb6ef93c96d9696fe5657f8ba63c4338a93cus_trade_cslofac-52137
LegalEntity:id129a58f18a80338e68ff9565fd4ea9afd391d92bengus_sam_exclusionsusgsa-s4mrvjrqq
LegalEntity:id8110ccd973babbea0a805de45df00f1664931bc8tw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:nameGAZPROM NEFT KAZAKHSTAN LLCus_trade_cslofac-52137
LegalEntity:nameGAZPROM NEFT KAZAKHSTAN LLCengus_sam_exclusionsusgsa-s4mrvjrqq
LegalEntity:nameGAZPROM NEFT KAZAKHSTAN LLCtw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:nameТовариство з обмеженою відповідальністю "Газпром Нафта Казахстан"ukrua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:nameGazprom Neft Kazakhstan LLCua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:nameGazprom Neft Kazakhstan LLCengus_ofac_sdnofac-52137
Organization:notesЗв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFTukrua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52137
Organization:registrationNumber070540009192engus_ofac_sdnofac-52137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52137engus_ofac_sdnofac-52137
Organization:taxNumber070540009192ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:topicssanctionengus_ofac_sdnofac-52137
Organization:topicssanctionus_trade_cslofac-52137
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqq
LegalEntity:topicsexport.controltw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
LegalEntity:uniqueEntityIdT5FXAL3DPDU3engus_sam_exclusionsusgsa-s4mrvjrqq
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