Statements: GAZKARDSERVIS OOO

Canonical ID: NK-mKHhk3LKzwJN7adsSsuECb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, 117630engus_sam_exclusionsusgsa-s4mr5csbj
Organization:addressРосійська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, пов. 1ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:addressKorp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
Company:addressObrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
Organization:addressIV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:addressУЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342ext_ru_egrulru-inn-7724199506
Company:addressУЛ МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342ext_ru_egrulru-inn-7724199506
Organization:addressObrucheva Street, Building 27, Corpus 2, Moscow, 117630engus_ofac_consofac-20295
LegalEntity:addressOBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, 117630engus_sam_exclusionsusgsa-s4mr5cth7
Organization:addressEntityaddr-daeab06a9a9b60bf307ce44144cfa0750729b7c1us_ofac_consofac-20295
Organization:aliasLIMITED LIABILITY COMPANY GAZKARDSERVISengus_ofac_consofac-20295
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis"ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cth7
Organization:countryruus_ofac_consofac-20295
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5csbj
Company:countryrupermidpermid-5000093200
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cth7
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:ide189f7621311459a0345eb4c6e022afb22ade88aus_sam_exclusionsusgsa-s4mr5csbj
Company:id6f6705bb1f61d01e7dc5a5df3648271e7d522875ext_ru_egrulru-inn-7724199506
LegalEntity:id8ae5a3e45471eb752b0c7d604885390d97d67766us_sam_exclusionsusgsa-s4mr5czm0
Organization:idfe80de7e2dc4386f21c60b9798d754503ef09738us_trade_cslofac-20295
Organization:idd7790918cb1aac4ed668d16b15ebe05e82d83c60ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Organization:id9a577ce27661606d5c43d2e27f47a5dfa82417a4us_ofac_consofac-20295
LegalEntity:id3ac6f85f2194bfece06a01e883f305a1f489748eus_sam_exclusionsusgsa-s4mr5cth7
Company:idd8c82e0c2ac8f9cdda05f5cdc2a5423e44c2b62dpermidpermid-5000093200
Company:incorporationDate2002-07-30permidpermid-5000093200
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-7724199506
Organization:innCode7724199506ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:innCode7724199506ext_ru_egrulru-inn-7724199506
Company:jurisdictionrupermidpermid-5000093200
Company:jurisdictionruext_ru_egrulru-inn-7724199506
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:kppCode772801001ext_ru_egrulru-inn-7724199506
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724199506
Organization:nameТовариство з обмеженою відповідальністю "Газкардсервіс"ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
LegalEntity:nameLIMITED LIABILITY COMPANY GAZKARDSERVISengus_sam_exclusionsusgsa-s4mr5czm0
Organization:nameLimited Liability Company "Gazcardservice"ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Organization:nameОбщество с ограниченной ответственностью "Газкардсервис"ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС"ext_ru_egrulru-inn-7724199506
LegalEntity:nameGAZKARDSERVIS OOOengus_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:nameGAZKARDSERVIS OOOengus_sam_exclusionsusgsa-s4mr5cth7
Organization:nameGAZKARDSERVIS OOOus_trade_cslofac-20295
Company:nameGazkardservis OOOpermidpermid-5000093200
Organization:nameGAZKARDSERVIS OOOengus_ofac_consofac-20295
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20295
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAZKARDSERVIS)engus_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:notes(also GAZKARDSERVIS OOO)engus_sam_exclusionsusgsa-s4mr5czm0
Company:ogrnCode1027739027634ext_ru_egrulru-inn-7724199506
Organization:ogrnCode1027739027634ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:permId5000093200permidpermid-5000093200
Organization:programIdUS-SSIengus_ofac_consofac-20295
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Organization:registrationNumber1027739027634engus_ofac_consofac-20295
Company:sourceUrl https://permid.org/1-5000093200permidpermid-5000093200
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295us_ofac_consofac-20295
Company:statusActivepermidpermid-5000093200
Organization:taxNumber7724199506engus_ofac_consofac-20295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cth7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csbj
Organization:topicssanctionus_trade_cslofac-20295
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czm0
Organization:topicssanctionus_ofac_consofac-20295
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
LegalEntity:uniqueEntityIdT1VPLNHH2K33engus_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:uniqueEntityIdL11UP4DQY3Z9engus_sam_exclusionsusgsa-s4mr5cth7
LegalEntity:uniqueEntityIdF7GYDN6C3LL6engus_sam_exclusionsusgsa-s4mr5csbj
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