Canonical ID: NK-iPnZqUhe4qzZCdLXzaMyQ7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, RUS, 117342 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
Company:address | УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-9728089667 | ||||
Organization:address | 65 Profsoyuznaya Street, Room 1, 117342 Moscow | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, RUS, 117342 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
Company:address | УЛ ПРОФСОЮЗНАЯ Д. 65 К. 1, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-9728089667 | ||||
LegalEntity:address | 65 PROFSOYUZNAYA STREET, ROOM 1, MOSCOW, RUS, 117342 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Organization:addressEntity | addr-dcd813da6e55877a2462cc896f43e9725fc7abe9 | eng | us_ofac_sdn | ofac-44160 | |||
Organization:alias | NIPIGAS IT LLC | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Company:email | CORP-GOV@nipigas.ru | ext_ru_egrul | ru-inn-9728089667 | ||||
Company:id | ca976e4e7f984a1e544d5950dce06c2db4f6a1de | ext_ru_egrul | ru-inn-9728089667 | ||||
Organization:id | c73bc86813729a85ebcdbba15a34b91699f76255 | us_trade_csl | ofac-44160 | ||||
LegalEntity:id | 0d975eeadecbac9907562d3fdfd01322a03a9248 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:id | 4e22d5fd55068d29a72ff4c0e78dc72085407604 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
LegalEntity:id | 333451ff09a970b91187e30003a845da990f7ef7 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
Organization:id | b9dbcb27b19317e9e56cceab39c9967c2e6d93dc | eng | 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 | ||||
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 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИПИГАЗ ИТ" | ext_ru_egrul | ru-inn-9728089667 | ||||
LegalEntity:name | NIPIGAS IT LLC | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:name | NIPIGAS IT LLC | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Organization:name | OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT | us_trade_csl | ofac-44160 | ||||
Organization:name | Общество С Ограниченной Ответственностью Нипигаз Ит | rus | us_ofac_sdn | ofac-44160 | |||
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 | |||
LegalEntity:notes | (also OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ IT) | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
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 | eng | us_ofac_sdn | ofac-44160 | |||
Organization:taxNumber | 9728089667 | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
Organization:topics | sanction | us_trade_csl | ofac-44160 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44160 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||
LegalEntity:uniqueEntityId | KUC6DZMVC1F7 | eng | us_sam_exclusions | usgsa-s4mrty7tr | |||
LegalEntity:uniqueEntityId | KUC6DZMVC1F7 | eng | us_sam_exclusions | usgsa-s4mrty2xh | |||
LegalEntity:uniqueEntityId | F7KLA22LJ993 | eng | us_sam_exclusions | usgsa-s4mrqm3ym | |||