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Canonical ID: NK-ej2fZFW2ZWzgqLHjZpW3PQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3-YA LINIYA V.O. D. 62, LIT. A, SAINT PETERSBURG, RUS, 199178 | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
Company:address | ПР-КТ БОЛЬШОЙ В.О. Д. 80 ЛИТЕРА Р, Г.САНКТ-ПЕТЕРБУРГ, 199106 | ext_ru_egrul | ru-inn-6234000600 | ||||
LegalEntity:address | Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6 Saint Petersburg 199106 Russia | tw_shtc | tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 | ||||
LegalEntity:address | 3-ya Liniya V.O. D. 62, Lit. A Saint Petersburg 199178 Russia | tw_shtc | tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 | ||||
Organization:address | Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, 199106 Saint Petersburg | eng | us_ofac_sdn | ofac-52134 | |||
Organization:address | 3-ya Liniya V.O. D. 62, Lit. A, 199178 Saint Petersburg | eng | us_ofac_sdn | ofac-52134 | |||
Organization:address | 3-тя Лінія В.О. б. 62, літ. А, м. Санкт-Петербург, 199178, Російська Федерація (3-ya Liniya V.O.D. 62, Lit. A, Saint Petersburg 199178, Russian Federation). | ukr | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | |||
Organization:addressEntity | addr-141cbf20d29e573cd22f0e1226851f73a18fd6b8 | eng | us_ofac_sdn | ofac-52134 | |||
Organization:addressEntity | addr-c38a0d396bff198f6e0e70b183a0279aec3bfa61 | eng | us_ofac_sdn | ofac-52134 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Bitumni Materialy" | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52134 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
Company:id | e17c89366c584d64193f88e755b4592d0af8b34b | ext_ru_egrul | ru-inn-6234000600 | ||||
LegalEntity:id | 25f3e64b62acd2783bff60a4c31a2ccf7b7c46e6 | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
LegalEntity:id | a7245ec4b1260edc6f0c7050035ef0346b29b426 | tw_shtc | tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 | ||||
Organization:id | 535fedeb83817397f2a93fe0f4d7ec38d20eeda6 | us_trade_csl | ofac-52134 | ||||
Organization:id | cb3381827c111d0c67b316afba5639a3749829fd | eng | us_ofac_sdn | ofac-52134 | |||
Organization:id | 1739277537ce5fd3b5d172bf8d9297d4fb7ef4d5 | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Company:incorporationDate | 2003-11-14 | ext_ru_egrul | ru-inn-6234000600 | ||||
Company:innCode | 6234000600 | ext_ru_egrul | ru-inn-6234000600 | ||||
Organization:innCode | 6234000600 | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6234000600 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Company:kppCode | 780101001 | ext_ru_egrul | ru-inn-6234000600 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6234000600 | ||||
LegalEntity:name | GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
Organization:name | Gazpromneft Bitumen Materials Limited Liability Company | eng | us_ofac_sdn | ofac-52134 | |||
Organization:name | GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY | us_trade_csl | ofac-52134 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-БИТУМНЫЕ МАТЕРИАЛЫ" | ext_ru_egrul | ru-inn-6234000600 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпромнафта Бітумні Матеріали" | ukr | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | |||
Organization:name | Общество с ограниченной ответственностью "Газпромнефть Битумные материалы" | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Organization:name | Gazpromneft Bitumen Materials Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
LegalEntity:name | GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 | ||||
Organization:ogrnCode | 1036238001645 | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Company:ogrnCode | 1036238001645 | ext_ru_egrul | ru-inn-6234000600 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52134 | |||
Organization:registrationNumber | 1036238001645 | eng | us_ofac_sdn | ofac-52134 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52134 | eng | us_ofac_sdn | ofac-52134 | |||
Organization:taxNumber | 6234000600 | eng | us_ofac_sdn | ofac-52134 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali | ||||
Organization:topics | sanction | us_trade_csl | ofac-52134 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52134 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 | ||||
LegalEntity:uniqueEntityId | ZBJJRDZZHS63 | eng | us_sam_exclusions | usgsa-s4mrvjrqm | |||