Canonical ID: NK-fVsSTTkdR4jAxJ4CkKjV5K · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 195027, м. Санкт-Петербург, просп. Металістів, буд. 7, літер А, оф. 212 | ukr | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | |||
Organization:address | Российская Федерация, 195027, г. Санкт-Петербург, просп. Металлистов, д. 7, литер А, оф. 212 | ukr | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | |||
LegalEntity:address | d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
Company:address | ПР-КТ МЕТАЛЛИСТОВ Д. 7 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195027 | ext_ru_egrul | ru-inn-7709014944 | ||||
LegalEntity:address | D. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, RUS, 197374 | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
Organization:address | d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374 St. Petersburg | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:address | D. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, RUS, 197374 | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
Organization:addressEntity | addr-9eab9fb83f9ab0abc8a898b66630db24ded6c715 | eng | us_ofac_cons | ofac-19673 | |||
Organization:alias | GAZMASH | eng | us_ofac_cons | ofac-19673 | |||
Organization:alias | AKTSIONERNOE OBSHCHESTVO 'GAZMASH' | eng | us_ofac_cons | ofac-19673 | |||
Organization:alias | Aktsionerne tovarystvo "Hazprom Pobutovi systemy" | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
LegalEntity:alias | Aktsionernoe Obshchestvo 'Gazmash' | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
LegalEntity:alias | Gazmash | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
Organization:email | asg@gasmash.ru | eng | us_ofac_cons | ofac-19673 | |||
Company:id | 3638ed47e4ec99be0c847456ab561ba20ce56fff | ext_ru_egrul | ru-inn-7709014944 | ||||
LegalEntity:id | c4d99512ca4faa02854aad6dabfc3d6eaf571744 | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
Organization:id | 42122fd0a725fe8253c7b24d7be99372da742d3b | us_trade_csl | ofac-19673 | ||||
Organization:id | 14edb62a13ea44326f14f5e55071439c46a0b350 | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:id | 165a419be931f21f90139ecee708fe6201fdf05a | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
Organization:id | 370ab611d41a57902f5355c15991fdd4cce4dbc9 | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
LegalEntity:id | 9bb486d6be0d0cc9780ec9847a38674c16ad56f8 | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
LegalEntity:id | 72c541cab4be01e9e921b367712df5f0197aae74 | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
LegalEntity:id | 9b89a00664c1bd317db5cb6783155305e77c8c9b | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
LegalEntity:id | 6127a84cbb88e9b5b0ec4793b99557aaf5cd762c | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
Organization:idNumber | 13265740 | eng | us_ofac_cons | ofac-19673 | |||
Company:incorporationDate | 2002-07-08 | ext_ru_egrul | ru-inn-7709014944 | ||||
Company:innCode | 7709014944 | ext_ru_egrul | ru-inn-7709014944 | ||||
Organization:innCode | 7709014944 | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7709014944 | ||||
Company:kppCode | 780601001 | ext_ru_egrul | ru-inn-7709014944 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7709014944 | ||||
Organization:name | GAZMASH, AO | eng | us_ofac_cons | ofac-19673 | |||
Organization:name | Акціонерне товариство "Газпром Побутові системи" | ukr | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | |||
Organization:name | Joint-Stock Company "Gazprom Domestic Systems" | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
Organization:name | Акционерное общество "Газпром Бытовые системы" | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
LegalEntity:name | DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
LegalEntity:name | GAZMASH | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
LegalEntity:name | Gazmash, AO | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
LegalEntity:name | GAZMASH, AO | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
Organization:name | GAZMASH, AO | us_trade_csl | ofac-19673 | ||||
LegalEntity:name | GAZMASH, AO | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
Company:name | ДОЧЕРНЕЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗМАШ" ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "ГАЗПРОМ" | ext_ru_egrul | ru-inn-7709014944 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ БЫТОВЫЕ СИСТЕМЫ" | ext_ru_egrul | ru-inn-7709014944 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO 'GAZMASH' | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
LegalEntity:notes | (also GAZMASH, AO) | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
LegalEntity:notes | (also GAZMASH, AO) | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
LegalEntity:notes | (also GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM) | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:notes | (also GAZMASH, AO) | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
Company:ogrnCode | 1027700008390 | ext_ru_egrul | ru-inn-7709014944 | ||||
Organization:ogrnCode | 1027700008390 | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
Organization:previousName | Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom | eng | us_ofac_cons | ofac-19673 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19673 | |||
Organization:registrationNumber | 1027700008390 | eng | us_ofac_cons | ofac-19673 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19673 | eng | us_ofac_cons | ofac-19673 | |||
Organization:taxNumber | 7709014944 | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
Organization:topics | sanction | us_trade_csl | ofac-19673 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19673 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi | ||||
LegalEntity:uniqueEntityId | Y4M2ZRRKNGM1 | eng | us_sam_exclusions | usgsa-s4mr5cs9c | |||
LegalEntity:uniqueEntityId | N9PURFTBJEW6 | eng | us_sam_exclusions | usgsa-s4mr5czj8 | |||
LegalEntity:uniqueEntityId | Q7JQHJA3NWE3 | eng | us_sam_exclusions | usgsa-s4mr5czj6 | |||
LegalEntity:uniqueEntityId | NLZ4Z1BXZT55 | eng | us_sam_exclusions | usgsa-s4mr5ctg2 | |||
LegalEntity:uniqueEntityId | V9MASAAMDG95 | eng | us_sam_exclusions | usgsa-s4mr5czj7 | |||
Organization:website | http://www.gasmash.ru/ | eng | us_ofac_cons | ofac-19673 | |||