Canonical ID: NK-hMn3vaPf36Py35xCJmTT3R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 196105, russian federation, Saint-Petersburg, Moskovsky avenue, 139, bldg. 1 p. 1, premises. 1, room. 1-H (ch. p. 530) | ua_war_sanctions | ua-ws-entity-4369 | ||||
LegalEntity:address | D. 12 A UL.NAMETKINA, MOSCOW, 117420 | eng | us_sam_exclusions | usgsa-s4mr5cs8s | |||
Organization:address | d. 12 A ul. Nametkina, Moscow, 117420 | eng | us_ofac_cons | ofac-19638 | |||
LegalEntity:address | d. 12 A ul.Nametkina, Moscow, 117420 | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Company:address | Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia | permid | permid-4298196359 | ||||
Organization:address | ч. прим. 530) (Российская Федерация, 196105, г. Санкт-Петербург, просп. Московский, д. 139, к. 1, строение 1, пом. 1-Н (ч. пом. 530) | ukr | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | |||
Company:address | ulitsa Nametkina d. 12a, MOSCOW, MOSCOW, 117420, Russia | permid | permid-4298196359 | ||||
LegalEntity:address | D. 12 A UL.NAMETKINA, MOSCOW, 117420 | eng | us_sam_exclusions | usgsa-s4mr5ctfh | |||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 139 К. 1СТР1, Г.САНКТ-ПЕТЕРБУРГ, 196105 | ext_ru_egrul | ru-inn-7740000037 | ||||
Organization:address | Російська Федерація, 196105, м. Санкт-Петербург, просп. Московський, буд. 139, к. 1, будова 1, прим. 1-Н | ukr | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | |||
Organization:addressEntity | addr-ccb5cb11d54fb25076d02beaba7509c81e9c9fe7 | us_ofac_cons | ofac-19638 | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
LegalEntity:alias | Gazprom Flot | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot" | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' | eng | us_ofac_cons | ofac-19638 | |||
Organization:alias | GAZPROM FLOT | eng | us_ofac_cons | ofac-19638 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot' | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Company:country | ru | permid | permid-4298196359 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5cs8s | ||||
Company:country | ru | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:country | ru | ua_war_sanctions | ua-ws-manager-28 | ||||
Organization:country | ru | us_ofac_cons | ofac-19638 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mr5ctfh | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czgw | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctfh | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czgx | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czgy | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs8s | ||||
Organization:email | denisenko@gazflot.ru | us_ofac_cons | ofac-19638 | ||||
Company:id | d6e4ca2b3daf38c67de2da4871c6e535171d92b8 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:id | f4461cb015260393d23a9185e9715a749c4a4f65 | ext_ru_egrul | ru-inn-7740000037 | ||||
Company:id | b7c290f8c3a32714f86d0f5a3e70dd9f85d00313 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:id | 3f999b76282ba8879c818d83a4f5e883e5f12e22 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:id | 239254e2b4b059682dd64a6d11fb49f4b36bbe71 | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:id | c20f5bc9f746bba688182c3f41f88a1bdab9d496 | permid | permid-4298196359 | ||||
LegalEntity:id | c292b5e56f09e6d98046b7703eba49ba016bb927 | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Organization:id | d6ae630539459cb13774ba6f4fddd48177f8832e | us_trade_csl | ofac-19638 | ||||
Organization:id | def4c55fe67154245d500be3c519e72a77679641 | us_ofac_cons | ofac-19638 | ||||
LegalEntity:id | 6ec8e87f54f3a72accf562da707894403a8f75a2 | us_sam_exclusions | usgsa-s4mr5czgw | ||||
LegalEntity:id | 552555fdb2d0c2519685766a1d1d9b1137570c3f | us_sam_exclusions | usgsa-s4mr5cs8s | ||||
LegalEntity:id | 727d10fd8d4bb0fbbcb9e95c94a2c845ee92f592 | us_sam_exclusions | usgsa-s4mr5ctfh | ||||
Organization:id | c02d1eef52254c8f11fe6ccd8391aef470a3faa4 | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
LegalEntity:id | 96a12206bf39f78ab5104bce2f5361d4177f2445 | us_sam_exclusions | usgsa-s4mr5czgx | ||||
LegalEntity:id | ae12b1423a1ca3462f6cd2517e7143b2a4d42110 | us_sam_exclusions | usgsa-s4mr5czgy | ||||
Organization:idNumber | 40025139 | eng | us_ofac_cons | ofac-19638 | |||
Company:imoNumber | IMO5056243 | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:imoNumber | IMO5056243 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:incorporationDate | 2002-09-09 | ext_ru_egrul | ru-inn-7740000037 | ||||
Company:incorporationDate | 2002-09-09 | permid | permid-4298196359 | ||||
Organization:innCode | 7740000037 | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Company:innCode | 7740000037 | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:innCode | 7740000037 | ext_ru_egrul | ru-inn-7740000037 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Company:jurisdiction | ru | permid | permid-4298196359 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7740000037 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7740000037 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7740000037 | ||||
Company:name | GAZPROM FLEET LIMITED LIABILITY COMPANY | ua_war_sanctions | ua-ws-entity-4369 | ||||
LegalEntity:name | GAZPROM FLOT, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8s | |||
Organization:name | Limited Liability Company "Gazprom Flot" | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
LegalEntity:name | GAZPROM FLOT | eng | us_sam_exclusions | usgsa-s4mr5czgw | |||
Company:name | Gazflot OOO | permid | permid-4298196359 | ||||
LegalEntity:name | Gazprom Flot, OOO | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Organization:name | GAZPROM FLOT, OOO | us_trade_csl | ofac-19638 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' | eng | us_sam_exclusions | usgsa-s4mr5czgx | |||
Organization:name | GAZPROM FLOT, OOO | eng | us_ofac_cons | ofac-19638 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ФЛОТ" | ext_ru_egrul | ru-inn-7740000037 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром флот" | ukr | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | |||
Organization:name | Общество с ограниченной ответственностью "Газпром флот" | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Company:name | Gazprom Flot LLC | ua_war_sanctions | ua-ws-manager-28 | ||||
LegalEntity:name | GAZPROM FLOT, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctfh | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT | eng | us_sam_exclusions | usgsa-s4mr5czgy | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19638 | |||
LegalEntity:notes | (also GAZPROM FLOT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czgw | |||
LegalEntity:notes | (also GAZPROM FLOT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT) | eng | us_sam_exclusions | usgsa-s4mr5ctfh | |||
LegalEntity:notes | (also GAZPROM FLOT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czgy | |||
LegalEntity:notes | (also GAZPROM FLOT, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czgx | |||
Company:ogrnCode | 1027700198635 | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:ogrnCode | 1027700198635 | ext_ru_egrul | ru-inn-7740000037 | ||||
Organization:ogrnCode | 1027700198635 | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Company:permId | 4298196359 | permid | permid-4298196359 | ||||
Company:phone | +74995803855 | permid | permid-4298196359 | ||||
Organization:previousName | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot | eng | us_ofac_cons | ofac-19638 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-4369 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19638 | |||
Organization:registrationNumber | 1027700198635 | eng | us_ofac_cons | ofac-19638 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/4369 | ua_war_sanctions | ua-ws-entity-4369 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1208 | ua_war_sanctions | ua-ws-manager-28 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19638 | us_ofac_cons | ofac-19638 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/36 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/415 | ua_war_sanctions | ua-ws-manager-28 | ||||
Company:sourceUrl | https://permid.org/1-4298196359 | permid | permid-4298196359 | ||||
Company:status | Active | permid | permid-4298196359 | ||||
Organization:taxNumber | 7740000037 | eng | us_ofac_cons | ofac-19638 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs8s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5czgw | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-28 | ||||