Canonical ID: NK-iPnZqUhe4qzZCdLXzaMyQ7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 65 Profsoyuznaya Street, Room 1, 117342 Moscow | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, 117342 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, 117342 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, 117342 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Company:address | УЛ ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:address | УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-9728089667 | ||||
Organization:addressEntity | addr-dcd813da6e55877a2462cc896f43e9725fc7abe9 | us_ofac_sdn | ofac-44160 | ||||
Organization:alias | NIPIGAS IT LLC | eng | us_ofac_sdn | ofac-44160 | |||
Organization:country | ru | us_ofac_sdn | ofac-44160 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrqm3ym | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty7tr | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrty2xh | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3ym | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2xh | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7tr | ||||
Company:email | CORP-GOV@nipigas.ru | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:id | 979f97114b92cd249f3894a04e679b67048a8d6e | ext_ru_egrul | ru-inn-9728089667 | ||||
LegalEntity:id | 97ab5d67818a6551563cf2b7cb41fbb40908d470 | us_sam_exclusions | usgsa-s4mrqm3ym | ||||
LegalEntity:id | 60e6b9ce12a382eb6c22b5a52c62b603be06da33 | us_sam_exclusions | usgsa-s4mrty2xh | ||||
LegalEntity:id | 3fbb0661aaf33d5ce5319728eb6306b1b49d942a | us_sam_exclusions | usgsa-s4mrty7tr | ||||
Organization:id | c73bc86813729a85ebcdbba15a34b91699f76255 | us_trade_csl | ofac-44160 | ||||
Organization:id | 527af74418b5523f3483e8e9f46c6be80e850f50 | us_ofac_sdn | ofac-44160 | ||||
Company:incorporationDate | 2023-02-28 | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:innCode | 9728089667 | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9728089667 | ||||
LegalEntity:name | NIPIGAS IT LLC | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Organization:name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT | us_trade_csl | ofac-44160 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ ИТ" | ext_ru_egrul | ru-inn-9728089667 | ||||
Organization:name | Общество С Ограниченной Ответственностью Нипигаз Ит | rus | us_ofac_sdn | ofac-44160 | |||
Organization:name | Obshestvo S Ogranichennoj Otvetstvennostyu NIPIGAZ IT | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:name | NIPIGAS IT LLC | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:notes | (also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT) | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:notes | (also NIPIGAS IT LLC, NIPIGAS IT LLC) | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:notes | (also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT) | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Company:ogrnCode | 1237700161115 | ext_ru_egrul | ru-inn-9728089667 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44160 | |||
Organization:registrationNumber | 1237700161115 | eng | us_ofac_sdn | ofac-44160 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44160 | us_ofac_sdn | ofac-44160 | ||||
Organization:taxNumber | 9728089667 | eng | us_ofac_sdn | ofac-44160 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44160 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44160 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7tr | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2xh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3ym | ||||
LegalEntity:uniqueEntityId | F7KLA22LJ993 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:uniqueEntityId | KUC6DZMVC1F7 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:uniqueEntityId | KUC6DZMVC1F7 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||