Statements: AKTSIONERNOE OBSHCHESTVO 'GAZMASH'

Canonical ID: NK-fVsSTTkdR4jAxJ4CkKjV5K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, 197374engus_sam_exclusionsusgsa-s4mr5ctg2
Organization:addressРоссийская Федерация, 195027, г. Санкт-Петербург, просп. Металлистов, д. 7, литер А, оф. 212ukrua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Organization:addressd. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374engus_ofac_consofac-19673
Company:addressПР-КТ МЕТАЛЛИСТОВ Д. 7 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195027ext_ru_egrulru-inn-7709014944
LegalEntity:addressd. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374us_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
LegalEntity:addressD. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, 197374engus_sam_exclusionsusgsa-s4mr5cs9c
Organization:addressРосійська Федерація, 195027, м. Санкт-Петербург, просп. Металістів, буд. 7, літер А, оф. 212ukrua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Organization:addressEntityaddr-21427ae421799f44521d0bfdf80ad018c1641701us_ofac_consofac-19673
Organization:aliasAktsionerne tovarystvo "Hazprom Pobutovi systemy"ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Organization:aliasGAZMASHengus_ofac_consofac-19673
Organization:aliasAKTSIONERNOE OBSHCHESTVO 'GAZMASH'engus_ofac_consofac-19673
LegalEntity:aliasGAZMASHengus_sam_exclusionsusgsa-s4mr5czj6
LegalEntity:aliasGazmashus_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
LegalEntity:aliasAktsionernoe Obshchestvo 'Gazmash'us_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
Organization:countryruus_ofac_consofac-19673
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg2
LegalEntity:countryruus_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9c
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czj8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czj6
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9c
Organization:emailasg@gasmash.ruus_ofac_consofac-19673
LegalEntity:id39c960751371914e10c04140e8c4b7dc4e511d44us_sam_exclusionsusgsa-s4mr5czj6
Organization:id42122fd0a725fe8253c7b24d7be99372da742d3bus_trade_cslofac-19673
LegalEntity:idb8dda943eb6f6517d634b25804f0111bad2b5e77us_sam_exclusionsusgsa-s4mr5ctg2
LegalEntity:idc4d99512ca4faa02854aad6dabfc3d6eaf571744us_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
Organization:idff2bfea870224edc0b6520d0ad977f0bff7d8368ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Company:id3638ed47e4ec99be0c847456ab561ba20ce56fffext_ru_egrulru-inn-7709014944
Organization:ide7f150167e2b92ede42865c2f8709ce0539c7eb1us_ofac_consofac-19673
LegalEntity:id335af14a7b484d30abbf15ce827a6d699b9f45d5us_sam_exclusionsusgsa-s4mr5cs9c
LegalEntity:idbe2772c9acecc4fd9d19168e976080bfd9b63380us_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:idd71be0ba6167a896029c49aa0a82ff2f477792f5us_sam_exclusionsusgsa-s4mr5czj8
Organization:idNumber13265740engus_ofac_consofac-19673
Company:incorporationDate2002-07-08ext_ru_egrulru-inn-7709014944
Organization:innCode7709014944ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Company:innCode7709014944ext_ru_egrulru-inn-7709014944
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Company:jurisdictionruext_ru_egrulru-inn-7709014944
Company:kppCode780601001ext_ru_egrulru-inn-7709014944
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7709014944
LegalEntity:nameGAZMASH, AOengus_sam_exclusionsusgsa-s4mr5ctg2
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ БЫТОВЫЕ СИСТЕМЫ"ext_ru_egrulru-inn-7709014944
Organization:nameGAZMASH, AOengus_ofac_consofac-19673
Company:nameДОЧЕРНЕЕ ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗМАШ" ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "ГАЗПРОМ"ext_ru_egrulru-inn-7709014944
Organization:nameАкціонерне товариство "Газпром Побутові системи"ukrua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO 'GAZMASH'engus_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:nameGazmash, AOus_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
Organization:nameJoint-Stock Company "Gazprom Domestic Systems"ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Organization:nameАкционерное общество "Газпром Бытовые системы"ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
LegalEntity:nameDOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROMengus_sam_exclusionsusgsa-s4mr5czj8
LegalEntity:nameGAZMASH, AOengus_sam_exclusionsusgsa-s4mr5cs9c
Organization:nameGAZMASH, AOus_trade_cslofac-19673
LegalEntity:notes(also GAZMASH, AO)engus_sam_exclusionsusgsa-s4mr5czj8
LegalEntity:notes(also GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)engus_sam_exclusionsusgsa-s4mr5ctg2
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-19673
LegalEntity:notes(also GAZMASH, AO)engus_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:notes(also GAZMASH, AO)engus_sam_exclusionsusgsa-s4mr5czj6
Organization:ogrnCode1027700008390ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Company:ogrnCode1027700008390ext_ru_egrulru-inn-7709014944
Organization:previousNameDochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazpromengus_ofac_consofac-19673
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
Organization:programIdUS-SSIengus_ofac_consofac-19673
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
Organization:registrationNumber1027700008390engus_ofac_consofac-19673
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19673us_ofac_consofac-19673
Organization:taxNumber7709014944engus_ofac_consofac-19673
LegalEntity:topicsexport.controlus_trade_csltrade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czj8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg2
Organization:topicssanctionus_ofac_consofac-19673
Organization:topicssanctionus_trade_cslofac-19673
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czj6
LegalEntity:uniqueEntityIdY4M2ZRRKNGM1engus_sam_exclusionsusgsa-s4mr5cs9c
LegalEntity:uniqueEntityIdQ7JQHJA3NWE3engus_sam_exclusionsusgsa-s4mr5czj6
LegalEntity:uniqueEntityIdN9PURFTBJEW6engus_sam_exclusionsusgsa-s4mr5czj8
LegalEntity:uniqueEntityIdV9MASAAMDG95engus_sam_exclusionsusgsa-s4mr5czj7
LegalEntity:uniqueEntityIdNLZ4Z1BXZT55engus_sam_exclusionsusgsa-s4mr5ctg2
Organization:website http://www.gasmash.ru/us_ofac_consofac-19673
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