Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'

Canonical ID: NK-hMn3vaPf36Py35xCJmTT3R · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD. 12 A UL.NAMETKINA, MOSCOW, 117420engus_sam_exclusionsusgsa-s4mr5ctfh
Organization:addressРосійська Федерація, 196105, м. Санкт-Петербург, просп. Московський, буд. 139, к. 1, будова 1, прим. 1-Нukrua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Organization:addressd. 12 A ul. Nametkina, 117420 Moscowengus_ofac_consofac-19638
Company:address196105, russian federation, Saint-Petersburg, Moskovsky avenue, 139, bldg. 1 p. 1, premises. 1, room. 1-H (ch. p. 530)ua_war_sanctionsua-ws-entity-4369
LegalEntity:addressd. 12 A ul.Nametkina, Moscow, 117420us_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Company:addressNametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russiapermidpermid-4298196359
Company:addressПР-КТ МОСКОВСКИЙ Д. 139 К. 1СТР1, Г.САНКТ-ПЕТЕРБУРГ, 196105ext_ru_egrulru-inn-7740000037
Company:addressulitsa Nametkina d. 12a, MOSCOW, MOSCOW, 117420, Russiapermidpermid-4298196359
LegalEntity:addressD. 12 A UL.NAMETKINA, MOSCOW, 117420engus_sam_exclusionsusgsa-s4mr5cs8s
Organization:addressч. прим. 530) (Российская Федерация, 196105, г. Санкт-Петербург, просп. Московский, д. 139, к. 1, строение 1, пом. 1-Н (ч. пом. 530)ukrua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Organization:addressEntityaddr-e5baab59b02d32c6470537384a90b39db461cc65engus_ofac_consofac-19638
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'us_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
LegalEntity:aliasGazprom Flotus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot"ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Gazflotus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Organization:aliasGAZPROM FLOTengus_ofac_consofac-19638
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'engus_ofac_consofac-19638
LegalEntity:countryruus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Company:countryruua_war_sanctionsua-ws-manager-28
Company:countryrupermidpermid-4298196359
Company:countryruua_war_sanctionsua-ws-entity-4369
Organization:countryruengus_ofac_consofac-19638
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfh
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8s
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgy
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czgw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfh
Organization:emaildenisenko@gazflot.ruengus_ofac_consofac-19638
Company:idc20f5bc9f746bba688182c3f41f88a1bdab9d496permidpermid-4298196359
Company:idada3c92a0491c0add31d9e1838f71ee749d8c528ua_war_sanctionsua-ws-manager-28
Company:ida7340309df17882d9f4daf5db17a88c8c27630beua_war_sanctionsua-ws-entity-4369
Organization:id3570561a577a1fda4f32baead80c0b2ed637e31bua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Company:idf4461cb015260393d23a9185e9715a749c4a4f65ext_ru_egrulru-inn-7740000037
LegalEntity:idc292b5e56f09e6d98046b7703eba49ba016bb927us_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Organization:id04df30f6bffe7ef081df210b721f0706726bc66bus_trade_cslofac-19638
LegalEntity:idab766477d1f2222b400ba2c11148dd9607b1faf1engus_sam_exclusionsusgsa-s4mr5czgw
LegalEntity:id4daeb770007c023adbec1d2a78090b86493e252cengus_sam_exclusionsusgsa-s4mr5cs8s
LegalEntity:idfd3f307bab3b3ae878349d46e902f4a772ecb0cdengus_sam_exclusionsusgsa-s4mr5ctfh
LegalEntity:id9bfb6a9d416b81090c199cac413d772393e31c2dengus_sam_exclusionsusgsa-s4mr5czgx
LegalEntity:id476f199f0a07998ebf5242f05058934aa9b605f9engus_sam_exclusionsusgsa-s4mr5czgy
Organization:id51e7442d84e9834b1887044d59fd8458c991a711engus_ofac_consofac-19638
Organization:idNumber40025139engus_ofac_consofac-19638
Company:imoNumberIMO5056243ua_war_sanctionsua-ws-entity-4369
Company:imoNumberIMO5056243ua_war_sanctionsua-ws-manager-28
Company:incorporationDate2002-09-09ext_ru_egrulru-inn-7740000037
Company:incorporationDate2002-09-09permidpermid-4298196359
Organization:innCode7740000037ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Company:innCode7740000037ext_ru_egrulru-inn-7740000037
Company:innCode7740000037ua_war_sanctionsua-ws-entity-4369
Company:jurisdictionrupermidpermid-4298196359
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Company:jurisdictionruext_ru_egrulru-inn-7740000037
Company:kppCode781001001ext_ru_egrulru-inn-7740000037
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7740000037
Organization:nameТовариство з обмеженою відповідальністю "Газпром флот"ukrua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Organization:nameGAZPROM FLOT, OOOengus_ofac_consofac-19638
Company:nameGazflot OOOpermidpermid-4298196359
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'engus_sam_exclusionsusgsa-s4mr5czgx
Company:nameGAZPROM FLEET LIMITED LIABILITY COMPANYua_war_sanctionsua-ws-entity-4369
Organization:nameLimited Liability Company "Gazprom Flot"ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ФЛОТ"ext_ru_egrulru-inn-7740000037
LegalEntity:nameGAZPROM FLOTengus_sam_exclusionsusgsa-s4mr5czgw
LegalEntity:nameGazprom Flot, OOOus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
LegalEntity:nameGAZPROM FLOT, OOOengus_sam_exclusionsusgsa-s4mr5cs8s
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOTengus_sam_exclusionsusgsa-s4mr5czgy
Company:nameGazprom Flot LLCua_war_sanctionsua-ws-manager-28
Organization:nameGAZPROM FLOT, OOOus_trade_cslofac-19638
LegalEntity:nameGAZPROM FLOT, OOOengus_sam_exclusionsusgsa-s4mr5ctfh
Organization:nameОбщество с ограниченной ответственностью "Газпром флот"ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
LegalEntity:notes(also GAZPROM FLOT, OOO)engus_sam_exclusionsusgsa-s4mr5czgy
LegalEntity:notes(also GAZPROM FLOT, OOO)engus_sam_exclusionsusgsa-s4mr5czgw
LegalEntity:notes(also GAZPROM FLOT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT)engus_sam_exclusionsusgsa-s4mr5ctfh
LegalEntity:notes(also GAZPROM FLOT, OOO)engus_sam_exclusionsusgsa-s4mr5czgx
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-19638
Company:ogrnCode1027700198635ua_war_sanctionsua-ws-entity-4369
Company:ogrnCode1027700198635ext_ru_egrulru-inn-7740000037
Organization:ogrnCode1027700198635ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Company:permId4298196359permidpermid-4298196359
Company:phone+74995803855permidpermid-4298196359
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu Gazflotengus_ofac_consofac-19638
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
Organization:programIdUS-SSIengus_ofac_consofac-19638
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-4369
Organization:registrationNumber1027700198635engus_ofac_consofac-19638
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19638engus_ofac_consofac-19638
Company:sourceUrl https://permid.org/1-4298196359permidpermid-4298196359
Company:statusActivepermidpermid-4298196359
Organization:taxNumber7740000037engus_ofac_consofac-19638
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czgy
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5czgx
Organization:topicssanctionengus_ofac_consofac-19638
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ctfh
Company:topicspoiua_war_sanctionsua-ws-entity-4369
Company:topicspoiua_war_sanctionsua-ws-manager-28
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot
LegalEntity:topicsexport.controlus_trade_csltrade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs8s
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