Statements: GAZPROM NEFT AZIA LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:address720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:address8 Microdistrict 28 A Oktyabrskiy Bishkek 720001 Kyrgyzstantw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
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
LegalEntity:address720001 BISHKEK, 8 MICRODISTRICT 28 A OKTYABRSKIYengus_sam_exclusionsusgsa-s4mrvlj99
Organization:address8 Microdistrict 28 A Oktyabrskiy, 720001 Bishkekengus_ofac_sdnofac-52136
Organization:addressEntityaddr-716878a43fba19631314db991059bf07e351d6b8us_ofac_sdnofac-52136
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Nafta Aziia"ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:aliasGAZPROM NEFT AZIA LLCtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:aliasGazprom Neft Asia LLCengus_ofac_sdnofac-52136
Organization:aliasGazprom Neft Azia LLCengus_ofac_sdnofac-52136
LegalEntity:aliasGAZPROM NEFT ASIA LLCtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:countrykgus_ofac_sdnofac-52136
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvlj99
Organization:countryruus_ofac_sdnofac-52136
LegalEntity:countrykgus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:id8c2a63d4a78f981fb14196378af4a6d3b9ff6685tw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:id39b0d1edbc15ae0f61159accbbb392af2d61237bus_ofac_sdnofac-52136
Organization:idbb06eadc91e31afe1293143190a700ac3b011b04ua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:id4a880439f4ceb4cfc6fc5fa7bd4be09f2d2dcee6us_sam_exclusionsusgsa-s4mrvlj99
Organization:idd53ca0c46580293593a8eb2e48d2962eeb5aabe9us_trade_cslofac-52136
LegalEntity:id33acd7e4d7da9ff834246c87f45384ea6410c947us_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:iddf6498f5f1c6e30084ef3b0be236298ee756ae72us_sam_exclusionsusgsa-s4mrvjrqp
Organization:jurisdictionkgua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
Organization:nameOSOO GAZPROM NEFT AZIYAus_trade_cslofac-52136
LegalEntity:nameOSOO GAZPROM NEFT AZIYAtw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
Organization:nameOSOO Gazprom Neft Aziyaengus_ofac_sdnofac-52136
Organization:nameОбщество с ограниченной ответственностью "Газпром Нефть Азия"ua_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: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:nameТовариство з обмеженою відповідальністю "Газпром Нафта Азія"ukrua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:nameGAZPROM NEFT ASIA LLCengus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:nameGAZPROM NEFT AZIA LLCengus_sam_exclusionsusgsa-s4mrvlj98
LegalEntity:nameOSOO GAZPROM NEFT AZIYAengus_sam_exclusionsusgsa-s4mrvjrqp
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-s4mrvlj99
LegalEntity:notes(also OSOO GAZPROM NEFT AZIYA)engus_sam_exclusionsusgsa-s4mrvlj98
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=52136us_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:topicssanctionus_ofac_sdnofac-52136
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32578-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-azia
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj98
Organization:topicssanctionus_trade_cslofac-52136
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:topicsexport.controltw_shtctw-shtc-72176f4fa9dd90718fa6a094f0d0bc522d361792
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:uniqueEntityIdQLW4VK2255H4engus_sam_exclusionsusgsa-s4mrvlj99
LegalEntity:uniqueEntityIdZBRNF6H6L8Y9engus_sam_exclusionsusgsa-s4mrvjrqp
LegalEntity:uniqueEntityIdQLSUY6CPK515engus_sam_exclusionsusgsa-s4mrvlj98
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