Statements: ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL

Canonical ID: NK-fsH5bXVW2jsvc2JqRW48Vw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.10 B UL.NAMETKINA, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mr5ctfj
Organization:addressd. 10 B ul. Nametkina, 117420 Moscowengus_ofac_consofac-19639
Company:addressЛИНИЯ 13-Я В.О. Д. 14 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 199034ext_ru_egrulru-inn-3906229324
Company:addressЛН. 13-Я В.О. Д. 14 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 199034ext_ru_egrulru-inn-3906229324
Company:addressNakhimova ul, 14, KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russiapermidpermid-5035707979
Company:address14, Nakhimova St., KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russiapermidpermid-5035707979
Organization:addressРоссийская Федерация, 199034, г. Санкт-Петербург, 13-я линия Васильевского острова, д. 14, литер Б, пом. 1-Н, часть 416ukrua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:addressd.10 B ul. Nametkina, Moscow, 117420us_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:addressРосійська Федерація, 199034, м. Санкт-Петербург, 13-а лінія Василівського острова, буд. 14, літер Б, прим. 1-Н, частина 416ukrua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:addressD.10 B UL.NAMETKINA, MOSCOW, RUS, 117420engus_sam_exclusionsusgsa-s4mr5cs8t
Organization:addressEntityaddr-da450df77d672e56bee4f7cdd16dc4c8c0fb7687engus_ofac_consofac-19639
Organization:aliasGAZ-OILengus_ofac_consofac-19639
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'engus_ofac_consofac-19639
LegalEntity:aliasZakrytoe Aktsionernoe Obshchestvo Gaz Oilus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hazonieftieprodukt kholdinh"ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:aliasGaz-Oilus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'us_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:countryruus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfj
Organization:countryruengus_ofac_consofac-19639
Company:countryrupermidpermid-5035707979
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfj
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgz
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh1
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh0
Organization:emaili.blagodarov@gasoil.ruengus_ofac_consofac-19639
Organization:idb24f4fee7b6a801efeff7d26104995c888994a62engus_ofac_consofac-19639
LegalEntity:id47fe3728d43eb20d130d8d5f435495c17aa8dfe3engus_sam_exclusionsusgsa-s4mr5ctfj
LegalEntity:idf04b7ef1019f108d53e9c9337bdeef796ae7947eengus_sam_exclusionsusgsa-s4mr5czh0
LegalEntity:id2a0d0520a9b69d0d4192d5e366ad14c7d03d6d6fengus_sam_exclusionsusgsa-s4mr5czh1
Organization:id7369640e4296cc64d66b71c7ffe405237e1bbb76ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:id3eb12e5d668146a009859130bb10040cb2ee5edeengus_sam_exclusionsusgsa-s4mr5cs8t
Company:idc3f3c53df481b0bd17b32eca3bd3547d60484152permidpermid-5035707979
LegalEntity:id1576bb0f5679f75f29aff007d4c00c3224434683us_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:idd7d863ed4127b3aac21cdc093d22d4896d96628fus_trade_cslofac-19639
LegalEntity:ide5009d0ce4a82371c187551d242d3a6e2652eb82engus_sam_exclusionsusgsa-s4mr5czgz
Company:id016024b34770fa8d34be547aede16fe567e719c0ext_ru_egrulru-inn-3906229324
Organization:idNumber22876655engus_ofac_consofac-19639
Company:incorporationDate2011-02-07ext_ru_egrulru-inn-3906229324
Company:incorporationDate2010-12-24permidpermid-5035707979
Organization:innCode3906229324ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Company:innCode3906229324ext_ru_egrulru-inn-3906229324
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Company:jurisdictionrupermidpermid-5035707979
Company:jurisdictionruext_ru_egrulru-inn-3906229324
Company:kppCode780101001ext_ru_egrulru-inn-3906229324
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-3906229324
Organization:nameLimited Liability Company "Gazprom Gazonefteproduct Holding"ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Company:nameGaz-Oil OOOpermidpermid-5035707979
Organization:nameGAZ-OIL, OOOengus_ofac_consofac-19639
LegalEntity:nameGaz-Oil, OOOus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:nameGAZ-OIL, OOOus_trade_cslofac-19639
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ-ОЙЛ"ext_ru_egrulru-inn-3906229324
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОНЕФТЕПРОДУКТ ХОЛДИНГ"ext_ru_egrulru-inn-3906229324
LegalEntity:nameGAZ-OILengus_sam_exclusionsusgsa-s4mr5czgz
LegalEntity:nameGAZ-OIL, OOOengus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:nameGAZ-OIL, OOOengus_sam_exclusionsusgsa-s4mr5ctfj
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'engus_sam_exclusionsusgsa-s4mr5czh0
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OILengus_sam_exclusionsusgsa-s4mr5czh1
Organization:nameGazprom GNP Holding LLCua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Organization:nameТовариство з обмеженою відповідальністю "Газпром газонєфтєпродукт холдінг"ukrua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Organization:nameООО "Газпром ГНП холдинг"ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Organization:nameОбщество с ограниченной ответственностью "Газпром газонефтепродукт холдинг"ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
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-19639
LegalEntity:notes(also GAZ-OIL, OOO)engus_sam_exclusionsusgsa-s4mr5czgz
LegalEntity:notes(also GAZ-OIL, OOO)engus_sam_exclusionsusgsa-s4mr5czh1
LegalEntity:notes(also GAZ-OIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL)engus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:notes(also GAZ-OIL, OOO)engus_sam_exclusionsusgsa-s4mr5czh0
Organization:ogrnCode1113926004422ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
Company:ogrnCode1113926004422ext_ru_egrulru-inn-3906229324
Company:permId5035707979permidpermid-5035707979
Company:phone+74012929459permidpermid-5035707979
Organization:previousNameZakrytoe Aktsionernoe Obshchestvo GAZ OILengus_ofac_consofac-19639
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:programIdUS-SSIengus_ofac_consofac-19639
Organization:registrationNumber1113926004422engus_ofac_consofac-19639
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19639engus_ofac_consofac-19639
Company:sourceUrl https://permid.org/1-5035707979permidpermid-5035707979
Company:statusInactivepermidpermid-5035707979
Organization:taxNumber3906229324engus_ofac_consofac-19639
Organization:topicssanctionus_trade_cslofac-19639
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfj
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6
Organization:topicssanctionengus_ofac_consofac-19639
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh1
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czgz
LegalEntity:uniqueEntityIdF91UGPJWAF47engus_sam_exclusionsusgsa-s4mr5cs8t
LegalEntity:uniqueEntityIdYNQSKACHK551engus_sam_exclusionsusgsa-s4mr5ctfj
LegalEntity:uniqueEntityIdQSDHFKPCU3U3engus_sam_exclusionsusgsa-s4mr5czh0
LegalEntity:uniqueEntityIdUBQ3STBD8GJ7engus_sam_exclusionsusgsa-s4mr5czh1
LegalEntity:uniqueEntityIdVVLJEQPY4B56engus_sam_exclusionsusgsa-s4mr5czgz
Company:website http://www.gasoil.ru/permidpermid-5035707979
Organization:website http://gasoil.ru/engus_ofac_consofac-19639
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