Canonical ID: NK-mFuJH7pUGnr7fegsQYbRWp · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj98 | |||
LegalEntity:address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | eng | us_sam_exclusions | usgsa-s4mrvjrqp | |||
LegalEntity:address | 8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstan | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
Organization:address | 8 мікрорайон, Жовтневий, 28 А, м. Бішкек, 720001, Республіка Киргистан (8 Microdistrict 28 A Oktyabrkiy, Bishkek 720001, Kyrgyzstan). | ukr | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | |||
LegalEntity:address | 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIY | eng | us_sam_exclusions | usgsa-s4mrvlj99 | |||
Organization:address | 8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkek | eng | us_ofac_sdn | ofac-52136 | |||
Organization:addressEntity | addr-716878a43fba19631314db991059bf07e351d6b8 | us_ofac_sdn | ofac-52136 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia" | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
LegalEntity:alias | GAZPROM NEFT AZIA LLC | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
Organization:alias | Gazprom Neft Asia LLC | eng | us_ofac_sdn | ofac-52136 | |||
Organization:alias | Gazprom Neft Azia LLC | eng | us_ofac_sdn | ofac-52136 | |||
LegalEntity:alias | GAZPROM NEFT ASIA LLC | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
Organization:country | kg | us_ofac_sdn | ofac-52136 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvlj98 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvlj99 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52136 | ||||
LegalEntity:country | kg | us_sam_exclusions | usgsa-s4mrvjrqp | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj98 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrqp | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj99 | ||||
LegalEntity:id | 8c2a63d4a78f981fb14196378af4a6d3b9ff6685 | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
Organization:id | 39b0d1edbc15ae0f61159accbbb392af2d61237b | us_ofac_sdn | ofac-52136 | ||||
Organization:id | bb06eadc91e31afe1293143190a700ac3b011b04 | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
LegalEntity:id | 4a880439f4ceb4cfc6fc5fa7bd4be09f2d2dcee6 | us_sam_exclusions | usgsa-s4mrvlj99 | ||||
Organization:id | d53ca0c46580293593a8eb2e48d2962eeb5aabe9 | us_trade_csl | ofac-52136 | ||||
LegalEntity:id | 33acd7e4d7da9ff834246c87f45384ea6410c947 | us_sam_exclusions | usgsa-s4mrvlj98 | ||||
LegalEntity:id | df6498f5f1c6e30084ef3b0be236298ee756ae72 | us_sam_exclusions | usgsa-s4mrvjrqp | ||||
Organization:jurisdiction | kg | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:name | OSOO GAZPROM NEFT AZIYA | us_trade_csl | ofac-52136 | ||||
LegalEntity:name | OSOO GAZPROM NEFT AZIYA | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
Organization:name | OSOO Gazprom Neft Aziya | eng | us_ofac_sdn | ofac-52136 | |||
Organization:name | Общество с ограниченной ответственностью "Газпром Нефть Азия" | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:name | "Газпром Нефть Азия" Жоопкерчилиги Чектелген Коому | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:name | Gazprom Neft Asia Llc | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:name | OSOO Gazprom Neft Aziya | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром Нафта Азія" | ukr | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | |||
LegalEntity:name | GAZPROM NEFT ASIA LLC | eng | us_sam_exclusions | usgsa-s4mrvlj99 | |||
LegalEntity:name | GAZPROM NEFT AZIA LLC | eng | us_sam_exclusions | usgsa-s4mrvlj98 | |||
LegalEntity:name | OSOO GAZPROM NEFT AZIYA | eng | us_sam_exclusions | usgsa-s4mrvjrqp | |||
LegalEntity:notes | (also GAZPROM NEFT AZIA LLC, GAZPROM NEFT ASIA LLC) | eng | us_sam_exclusions | usgsa-s4mrvjrqp | |||
LegalEntity:notes | (also OSOO GAZPROM NEFT AZIYA) | eng | us_sam_exclusions | usgsa-s4mrvlj99 | |||
LegalEntity:notes | (also OSOO GAZPROM NEFT AZIYA) | eng | us_sam_exclusions | usgsa-s4mrvlj98 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52136 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:registrationNumber | 24176198 | eng | us_ofac_sdn | ofac-52136 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52136 | us_ofac_sdn | ofac-52136 | ||||
Organization:taxNumber | 02106200610072 | eng | us_ofac_sdn | ofac-52136 | |||
Organization:taxNumber | 02106200610072 | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:taxNumber | 24176198 | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52136 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj98 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52136 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrqp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj99 | ||||
LegalEntity:uniqueEntityId | QLW4VK2255H4 | eng | us_sam_exclusions | usgsa-s4mrvlj99 | |||
LegalEntity:uniqueEntityId | ZBRNF6H6L8Y9 | eng | us_sam_exclusions | usgsa-s4mrvjrqp | |||
LegalEntity:uniqueEntityId | QLSUY6CPK515 | eng | us_sam_exclusions | usgsa-s4mrvlj98 | |||