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, 196128engus_sam_exclusionsusgsa-s4mr5cs8d
Organization:address3 korp.2 ul. Varshavskaya, St. Petersburg, 196128engus_ofac_consofac-19542
LegalEntity:address3 korp.2 ul.Varshavskaya, St. Petersburg, 196128us_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Company:addressШ ПУЛКОВСКОЕ Д. 28 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246ext_ru_egrulru-inn-3808069915
LegalEntity:address3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, 196128engus_sam_exclusionsusgsa-s4mr5ctf3
Organization:addressEntityaddr-e9788040247e9f11e5dfba271e6706d993065596us_ofac_consofac-19542
LegalEntity:aliasGazprom Russkayaus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegazus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'us_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
Organization:aliasGAZPROM RUSSKAYAengus_ofac_consofac-19542
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_ofac_consofac-19542
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctf3
Organization:countryruus_ofac_consofac-19542
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:countryruus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:id133e9ce824b1f5aa7706fb7ba7a766974c3d06b0us_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:id91a8893d049b91820e2b403ea5deff42659db176us_sam_exclusionsusgsa-s4mr5cs8d
Company:ide1e4cff022293be0229fbc0b7f2f94c32c65756aext_ru_egrulru-inn-3808069915
LegalEntity:idd8fad252c82624f7a24254d3e7545186c45973faus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:ida912fd92c48a4758902f95154faec37001e16e9bus_sam_exclusionsusgsa-s4mr5ctf3
Organization:idf2ac24ffc3547f58bc34d1cd3c828d24173fd879us_trade_cslofac-19542
LegalEntity:ide5fa3a34104ebd233b70f0511648be2feabfe31eus_sam_exclusionsusgsa-s4mr5czg3
Organization:idb9c09e2884b36cdf335367d4dceb04d9f654e276us_ofac_consofac-19542
LegalEntity:iddf8f21e9f6c935db1ad5ba1e0884c4e2adebef35us_sam_exclusionsusgsa-s4mr5czg2
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 Russkaya, OOOus_trade_csltrade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2
LegalEntity:nameGAZPROM RUSSKAYAengus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:nameGAZPROM RUSSKAYA, OOOengus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'engus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZengus_sam_exclusionsusgsa-s4mr5czg3
Organization:nameGAZPROM RUSSKAYA, OOOus_trade_cslofac-19542
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ"ext_ru_egrulru-inn-3808069915
Organization:nameGAZPROM RUSSKAYA, OOOengus_ofac_consofac-19542
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
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-s4mr5czg1
LegalEntity:notes(also GAZPROM RUSSKAYA, OOO)engus_sam_exclusionsusgsa-s4mr5czg2
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
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czg3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctf3
Organization:topicssanctionus_ofac_consofac-19542
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8d
Organization:topicssanctionus_trade_cslofac-19542
LegalEntity:uniqueEntityIdMH5XTF9ZJNP7engus_sam_exclusionsusgsa-s4mr5czg2
LegalEntity:uniqueEntityIdWNSNTZVVLZH4engus_sam_exclusionsusgsa-s4mr5czg1
LegalEntity:uniqueEntityIdGFLAE451C1E5engus_sam_exclusionsusgsa-s4mr5cs8d
LegalEntity:uniqueEntityIdZMNLDKXTL3N7engus_sam_exclusionsusgsa-s4mr5ctf3
LegalEntity:uniqueEntityIdFKVWAKC6GY76engus_sam_exclusionsusgsa-s4mr5czg3
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