Statements: LIMITED LIABILITY COMPANY GAZKARDSERVIS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressObrucheva Street, Building 27, Corpus 2, 117630 Moscowengus_ofac_consofac-20295
Company:addressKorp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
LegalEntity:addressOBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630engus_sam_exclusionsusgsa-s4mr5cth7
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
Organization:addressРосійська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, пов. 1ukrua_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
LegalEntity:addressOBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630engus_sam_exclusionsusgsa-s4mr5csbj
Company:addressObrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russiapermidpermid-5000093200
Organization:addressEntityaddr-cb30614a7523ea8fd32bb19e7af8326d9e689c9cengus_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
Company:countryrupermidpermid-5000093200
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cth7
Organization:countryruengus_ofac_consofac-20295
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cth7
LegalEntity:id0ddeace0ee9d8fdc2686c280fb338305e0cc7bb7engus_sam_exclusionsusgsa-s4mr5cth7
Organization:idf760db05d94a2c27cad86168c9bb2c193ed66a81engus_ofac_consofac-20295
Organization:idfc163af7ebbe2cdc880142839a343d827b08b741ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
LegalEntity:id2e356570939a173b9a0397849cbcca12c752c4ecengus_sam_exclusionsusgsa-s4mr5csbj
Company:idd8c82e0c2ac8f9cdda05f5cdc2a5423e44c2b62dpermidpermid-5000093200
Company:id6f6705bb1f61d01e7dc5a5df3648271e7d522875ext_ru_egrulru-inn-7724199506
Organization:idfe80de7e2dc4386f21c60b9798d754503ef09738us_trade_cslofac-20295
LegalEntity:id2d43ceef41f93d69bd270ccdb60d617de489ab1aengus_sam_exclusionsusgsa-s4mr5czm0
Company:incorporationDate2002-07-30ext_ru_egrulru-inn-7724199506
Company:incorporationDate2002-07-30permidpermid-5000093200
Organization:innCode7724199506ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:innCode7724199506ext_ru_egrulru-inn-7724199506
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:jurisdictionruext_ru_egrulru-inn-7724199506
Company:jurisdictionrupermidpermid-5000093200
Company:kppCode772801001ext_ru_egrulru-inn-7724199506
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7724199506
LegalEntity:nameGAZKARDSERVIS OOOengus_sam_exclusionsusgsa-s4mr5cth7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС"ext_ru_egrulru-inn-7724199506
Organization:nameGAZKARDSERVIS OOOengus_ofac_consofac-20295
LegalEntity:nameGAZKARDSERVIS OOOengus_sam_exclusionsusgsa-s4mr5csbj
Organization:nameGAZKARDSERVIS OOOus_trade_cslofac-20295
LegalEntity:nameLIMITED LIABILITY COMPANY GAZKARDSERVISengus_sam_exclusionsusgsa-s4mr5czm0
Company:nameGazkardservis OOOpermidpermid-5000093200
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
Organization:nameТовариство з обмеженою відповідальністю "Газкардсервіс"ukrua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
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 GAZKARDSERVIS OOO)engus_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:notes(also LIMITED LIABILITY COMPANY GAZKARDSERVIS)engus_sam_exclusionsusgsa-s4mr5csbj
Organization:ogrnCode1027739027634ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Company:ogrnCode1027739027634ext_ru_egrulru-inn-7724199506
Company:permId5000093200permidpermid-5000093200
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
Organization:programIdUS-SSIengus_ofac_consofac-20295
Organization:registrationNumber1027739027634engus_ofac_consofac-20295
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295engus_ofac_consofac-20295
Company:sourceUrl https://permid.org/1-5000093200permidpermid-5000093200
Company:statusActivepermidpermid-5000093200
Organization:taxNumber7724199506engus_ofac_consofac-20295
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cth7
Organization:topicssanctionengus_ofac_consofac-20295
Organization:topicssanctionus_trade_cslofac-20295
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csbj
LegalEntity:uniqueEntityIdL11UP4DQY3Z9engus_sam_exclusionsusgsa-s4mr5cth7
LegalEntity:uniqueEntityIdT1VPLNHH2K33engus_sam_exclusionsusgsa-s4mr5czm0
LegalEntity:uniqueEntityIdF7GYDN6C3LL6engus_sam_exclusionsusgsa-s4mr5csbj
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