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, RUS, 196128engus_sam_exclusionsusgsa-s4mr5cs8d
Company:addressШ ПУЛКОВСКОЕ Д. 28 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246ext_ru_egrulru-inn-3808069915
Organization:address3 korp.2 ul. Varshavskaya, 196128 St. Petersburgengus_ofac_consofac-19542
LegalEntity:address3 korp.2 ul.Varshavskaya, St. Petersburg, 196128us_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128engus_sam_exclusionsusgsa-s4mr5ctf3
Organization:addressEntityaddr-5e9abca9468637917c0803e7e5471031689e953aengus_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
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_ofac_consofac-19542
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:countryruengus_ofac_consofac-19542
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:countryruus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:id015027acad3d5b672211f745c252b61ca10c877dengus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:idff13773c7b47f2786d7dc1000c8b791a64a0ba2cengus_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:id0b0531740b1e7083537fd63a6c8d34188a15309cengus_sam_exclusionsusgsa-s4mr5czg2
Company:ide1e4cff022293be0229fbc0b7f2f94c32c65756aext_ru_egrulru-inn-3808069915
LegalEntity:idd8fad252c82624f7a24254d3e7545186c45973faus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:idf2ac24ffc3547f58bc34d1cd3c828d24173fd879us_trade_cslofac-19542
Organization:id6ca0344bf0dfa514d6062ea0c6d49cd363cc6311engus_ofac_consofac-19542
LegalEntity:idc25eb16d48a37a7e91fe08bcecaad79665b7ab2cengus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:ida5828ae41d9092ee9baa403d98e19d31e99ed670engus_sam_exclusionsusgsa-s4mr5ctf3
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:nameGAZPROM RUSSKAYAengus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:nameGazprom Russkaya, OOOus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:nameGAZPROM RUSSKAYA, OOOus_trade_cslofac-19542
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZengus_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_sam_exclusionsusgsa-s4mr5czg2
Organization:nameGAZPROM RUSSKAYA, OOOengus_ofac_consofac-19542
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-3808069915
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:notes(also GAZPROM RUSSKAYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-s4mr5czg3
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
Company:ogrnCode1023801016887ext_ru_egrulru-inn-3808069915
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazengus_ofac_consofac-19542
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:programIdUS-SSIengus_ofac_consofac-19542
Organization:registrationNumber1023801016887engus_ofac_consofac-19542
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19542engus_ofac_consofac-19542
Organization:taxNumber3808069915engus_ofac_consofac-19542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czg2
Organization:topicssanctionus_trade_cslofac-19542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czg3
Organization:topicssanctionengus_ofac_consofac-19542
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:uniqueEntityIdGFLAE451C1E5engus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:uniqueEntityIdZMNLDKXTL3N7engus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:uniqueEntityIdFKVWAKC6GY76engus_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:uniqueEntityIdMH5XTF9ZJNP7engus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:uniqueEntityIdWNSNTZVVLZH4engus_sam_exclusionsusgsa-s4mr5czg1
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