Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'

Canonical ID: NK-faPVbM8rAesVqm2DASExSc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3 korp.2 ul.Varshavskaya, St. Petersburg, 196128us_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, 196128engus_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
Organization:address3 korp.2 ul. Varshavskaya, St. Petersburg, 196128engus_ofac_consofac-19542
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, 196128engus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
Company:addressШ ПУЛКОВСКОЕ Д. 28 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246ext_ru_egrulru-inn-3808069915
Organization:addressEntityaddr-e9788040247e9f11e5dfba271e6706d993065596us_ofac_consofac-19542
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_ofac_consofac-19542
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'us_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:aliasGazprom Russkayaus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:aliasGAZPROM RUSSKAYAengus_ofac_consofac-19542
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:countryruus_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
Organization:countryruus_ofac_consofac-19542
LegalEntity:countryruus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:countryruus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
Organization:idb9c09e2884b36cdf335367d4dceb04d9f654e276us_ofac_consofac-19542
Organization:idf2ac24ffc3547f58bc34d1cd3c828d24173fd879us_trade_cslofac-19542
LegalEntity:idd8fad252c82624f7a24254d3e7545186c45973faus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Company:ide1e4cff022293be0229fbc0b7f2f94c32c65756aext_ru_egrulru-inn-3808069915
LegalEntity:idcba8ade619348e84cea29aed317a36ca8e30018aus_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
LegalEntity:idfa1b24fd52c8451947008c35da6d1fccb3f82bddus_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
LegalEntity:ide3e511cfaaf112e3de771e02b567af4da63e4079us_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
LegalEntity:id2e685812be451d466668db34d1d4f8cda9227cf6us_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:id73b32e57281981f6612abb23b4bdaa3f27da27a3us_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
Organization:idNumber55567892engus_ofac_consofac-19542
Company:incorporationDate2002-10-14ext_ru_egrulru-inn-3808069915
Company:innCode3808069915ext_ru_egrulru-inn-3808069915
Company:jurisdictionruext_ru_egrulru-inn-3808069915
Company:kppCode781001001ext_ru_egrulru-inn-3808069915
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3808069915
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZengus_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
Organization:nameGAZPROM RUSSKAYA, OOOengus_ofac_consofac-19542
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
LegalEntity:nameGazprom Russkaya, OOOus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:nameGAZPROM RUSSKAYAengus_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
Organization:nameGAZPROM RUSSKAYA, OOOus_trade_cslofac-19542
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-3808069915
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ, GAZPROM RUSSKAYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA')engus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-19542
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
Company:ogrnCode1023801016887ext_ru_egrulru-inn-3808069915
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazengus_ofac_consofac-19542
Organization:programIdUS-SSIengus_ofac_consofac-19542
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:registrationNumber1023801016887engus_ofac_consofac-19542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19542us_ofac_consofac-19542
Organization:taxNumber3808069915engus_ofac_consofac-19542
LegalEntity:topicsexport.controlus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:topicssanctionus_ofac_consofac-19542
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
Organization:topicssanctionus_trade_cslofac-19542
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:uniqueEntityIdFKVWAKC6GY76engus_sam_exclusionsusgsa-636996dcaf00e452047a1898cbc2074fbe81127b
LegalEntity:uniqueEntityIdWNSNTZVVLZH4engus_sam_exclusionsusgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca
LegalEntity:uniqueEntityIdMH5XTF9ZJNP7engus_sam_exclusionsusgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415
LegalEntity:uniqueEntityIdGFLAE451C1E5engus_sam_exclusionsusgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5
LegalEntity:uniqueEntityIdZMNLDKXTL3N7engus_sam_exclusionsusgsa-02416cec77dce088a9c6e864b03097c44d642abe
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