Statements: Gazprom Neft Kazakhstan LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressProspekt Abaya 26 A, 2 Floor Almaty 050013 Kazakhstantw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
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:address050013 Almaty, Prospekt Abaya 26 A, 2 Floorengus_ofac_sdnofac-52137
LegalEntity:address050013 ALMATY, PROSPEKT ABAYA 26 A, 2 FLOORengus_sam_exclusionsusgsa-s4mrvjrqq
Organization:address050000 Almaty, Furmanova 187Bengus_ofac_sdnofac-52137
LegalEntity:addressFurmanova 187B Almaty 050000 Kazakhstantw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:addressEntityaddr-af99115647ebf72b79c4bfe5b33ad9075c528498us_ofac_sdnofac-52137
Organization:addressEntityaddr-c3f419f12c1a9b1f3b4803c9adeaa757a267a1f7us_ofac_sdnofac-52137
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Kazakhstan"ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrvjrqq
Organization:countrykzus_ofac_sdnofac-52137
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrqq
Organization:idfbce1fe84d5b0eb711c966b97539ecd3adc399c3us_ofac_sdnofac-52137
LegalEntity:idf15520c41bccb6bb36b127cce866d9a9c8de9924us_sam_exclusionsusgsa-s4mrvjrqq
Organization:id65facb6ef93c96d9696fe5657f8ba63c4338a93cus_trade_cslofac-52137
Organization:idbffa7061a080d1f80f8c716af9fbd930c036c932ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
LegalEntity:id8110ccd973babbea0a805de45df00f1664931bc8tw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:nameGazprom Neft Kazakhstan LLCengus_ofac_sdnofac-52137
LegalEntity:nameGAZPROM NEFT KAZAKHSTAN LLCtw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:nameGazprom Neft Kazakhstan LLCua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:nameТовариство з обмеженою відповідальністю "Газпром Нафта Казахстан"ukrua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
LegalEntity:nameGAZPROM NEFT KAZAKHSTAN LLCengus_sam_exclusionsusgsa-s4mrvjrqq
Organization:nameGAZPROM NEFT KAZAKHSTAN LLCus_trade_cslofac-52137
Organization:notesЗв'язки: PUBLIC JOINT STOCK COMPANY GAZPROM NEFTukrua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52137
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:registrationNumber070540009192engus_ofac_sdnofac-52137
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52137us_ofac_sdnofac-52137
Organization:taxNumber070540009192ua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
Organization:topicssanctionus_ofac_sdnofac-52137
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrqq
Organization:topicssanctionus_trade_cslofac-52137
LegalEntity:topicsexport.controltw_shtctw-shtc-a3ee34dfe9c0b2d5f0d7039f48a6f0919c29887b
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32728-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-kazahstan
LegalEntity:uniqueEntityIdT5FXAL3DPDU3engus_sam_exclusionsusgsa-s4mrvjrqq
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