Statements: OSOO Gazprom Neft Aziya

Canonical ID: NK-mFuJH7pUGnr7fegsQYbRWp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8 мікрорайон, Жовтневий, 28 А, м. Бішкек, 720001, Республіка Киргистан (8 Microdistrict 28 A Oktyabrkiy, Bishkek 720001, Kyrgyzstan).ukrua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:address8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkekengus_ofac_sdnofac-52136
LegalEntity:addressKGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:addressKGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:address8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstantw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
LegalEntity:addressKGZ, 720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvlj98
Organization:addressEntityaddr-716878a43fba19631314db991059bf07e351d6b8engus_ofac_sdnofac-52136
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia"ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:aliasGazprom Neft Asia LLCengus_ofac_sdnofac-52136
Organization:aliasGazprom Neft Azia LLCengus_ofac_sdnofac-52136
LegalEntity:aliasGAZPROM NEFT AZIA LLCtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
LegalEntity:aliasGAZPROM NEFT ASIA LLCtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvjrqp
Organization:countryruengus_ofac_sdnofac-52136
Organization:countrykgengus_ofac_sdnofac-52136
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:countrykgengus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj99
Organization:idbc4118014a152cd7094b22269b42f35fc65dd3b3engus_ofac_sdnofac-52136
LegalEntity:id8c2a63d4a78f981fb14196378af4a6d3b9ff6685tw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:ide64ce6ed5a9a760b732bee8b014422410c3dc16dua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:id58336322356190acb2c7ac664fb0292957d49609engus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:id6b95c10e350728405ea7a58eb79718f424ade8f1engus_sam_exclusionsusgsa-s4mrvlj99
Organization:idd53ca0c46580293593a8eb2e48d2962eeb5aabe9us_trade_cslofac-52136
LegalEntity:id9a490886cd481f851296ba0353bcb722ea1c006aengus_sam_exclusionsusgsa-s4mrvlj98
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:nameGAZPROM NEFT AZIA LLCengus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:nameOSOO GAZPROM NEFT AZIYAengus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:nameOSOO GAZPROM NEFT AZIYAtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
LegalEntity:nameGAZPROM NEFT ASIA LLCengus_sam_exclusionsusgsa-s4mrvlj99
Organization:nameOSOO GAZPROM NEFT AZIYAus_trade_cslofac-52136
Organization:nameOSOO Gazprom Neft Aziyaengus_ofac_sdnofac-52136
Organization:nameТовариство з обмеженою відповідальністю "Газпром Нафта Азія"ukrua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:nameGazprom Neft Asia Llcua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:nameOSOO Gazprom Neft Aziyaua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:name"Газпром Нефть Азия" Жоопкерчилиги Чектелген Коомуua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:nameОбщество с ограниченной ответственностью "Газпром Нефть Азия"ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:notes(also GAZPROM NEFT AZIA LLC, GAZPROM NEFT ASIA LLC)engus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:notes(also OSOO GAZPROM NEFT AZIYA)engus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:notes(also OSOO GAZPROM NEFT AZIYA)engus_sam_exclusionsusgsa-s4mrvlj99
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52136
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:registrationNumber24176198engus_ofac_sdnofac-52136
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52136engus_ofac_sdnofac-52136
Organization:taxNumber02106200610072engus_ofac_sdnofac-52136
Organization:taxNumber02106200610072ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:taxNumber24176198ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:topicsexport.controltw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:topicssanctionus_trade_cslofac-52136
Organization:topicssanctionengus_ofac_sdnofac-52136
LegalEntity:uniqueEntityIdQLSUY6CPK515engus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:uniqueEntityIdZBRNF6H6L8Y9engus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:uniqueEntityIdQLW4VK2255H4engus_sam_exclusionsusgsa-s4mrvlj99
  • 1 - 59 of 59
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting