Canonical ID: NK-mKHhk3LKzwJN7adsSsuECb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Obrucheva Street, Building 27, Corpus 2, 117630 Moscow | eng | us_ofac_cons | ofac-20295 | |||
Company:address | Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia | permid | permid-5000093200 | ||||
LegalEntity:address | OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630 | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
Organization:address | IV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43 | ukr | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | |||
Organization:address | Російська Федерація, 117342, м. Москва, вул. Миклухо-Маклая, буд. 40, пов. 1 | ukr | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | |||
Company:address | УЛ. МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-7724199506 | ||||
Company:address | УЛ МИКЛУХО-МАКЛАЯ Д. 40, Г.МОСКВА, 117342 | ext_ru_egrul | ru-inn-7724199506 | ||||
LegalEntity:address | OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630 | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
Company:address | Obrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russia | permid | permid-5000093200 | ||||
Organization:addressEntity | addr-cb30614a7523ea8fd32bb19e7af8326d9e689c9c | eng | us_ofac_cons | ofac-20295 | |||
Organization:alias | LIMITED LIABILITY COMPANY GAZKARDSERVIS | eng | us_ofac_cons | ofac-20295 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis" | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Company:country | ru | permid | permid-5000093200 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
Organization:country | ru | eng | us_ofac_cons | ofac-20295 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
LegalEntity:id | 0ddeace0ee9d8fdc2686c280fb338305e0cc7bb7 | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
Organization:id | f760db05d94a2c27cad86168c9bb2c193ed66a81 | eng | us_ofac_cons | ofac-20295 | |||
Organization:id | fc163af7ebbe2cdc880142839a343d827b08b741 | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
LegalEntity:id | 2e356570939a173b9a0397849cbcca12c752c4ec | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
Company:id | d8c82e0c2ac8f9cdda05f5cdc2a5423e44c2b62d | permid | permid-5000093200 | ||||
Company:id | 6f6705bb1f61d01e7dc5a5df3648271e7d522875 | ext_ru_egrul | ru-inn-7724199506 | ||||
Organization:id | fe80de7e2dc4386f21c60b9798d754503ef09738 | us_trade_csl | ofac-20295 | ||||
LegalEntity:id | 2d43ceef41f93d69bd270ccdb60d617de489ab1a | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
Company:incorporationDate | 2002-07-30 | ext_ru_egrul | ru-inn-7724199506 | ||||
Company:incorporationDate | 2002-07-30 | permid | permid-5000093200 | ||||
Organization:innCode | 7724199506 | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Company:innCode | 7724199506 | ext_ru_egrul | ru-inn-7724199506 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7724199506 | ||||
Company:jurisdiction | ru | permid | permid-5000093200 | ||||
Company:kppCode | 772801001 | ext_ru_egrul | ru-inn-7724199506 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7724199506 | ||||
LegalEntity:name | GAZKARDSERVIS OOO | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС" | ext_ru_egrul | ru-inn-7724199506 | ||||
Organization:name | GAZKARDSERVIS OOO | eng | us_ofac_cons | ofac-20295 | |||
LegalEntity:name | GAZKARDSERVIS OOO | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
Organization:name | GAZKARDSERVIS OOO | us_trade_csl | ofac-20295 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY GAZKARDSERVIS | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
Company:name | Gazkardservis OOO | permid | permid-5000093200 | ||||
Organization:name | Limited Liability Company "Gazcardservice" | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Organization:name | Общество с ограниченной ответственностью "Газкардсервис" | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газкардсервіс" | ukr | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | |||
Organization:notes | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-20295 | |||
LegalEntity:notes | (also GAZKARDSERVIS OOO) | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY GAZKARDSERVIS) | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
Organization:ogrnCode | 1027739027634 | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Company:ogrnCode | 1027739027634 | ext_ru_egrul | ru-inn-7724199506 | ||||
Company:permId | 5000093200 | permid | permid-5000093200 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-20295 | |||
Organization:registrationNumber | 1027739027634 | eng | us_ofac_cons | ofac-20295 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20295 | eng | us_ofac_cons | ofac-20295 | |||
Company:sourceUrl | https://permid.org/1-5000093200 | permid | permid-5000093200 | ||||
Company:status | Active | permid | permid-5000093200 | ||||
Organization:taxNumber | 7724199506 | eng | us_ofac_cons | ofac-20295 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-20295 | |||
Organization:topics | sanction | us_trade_csl | ofac-20295 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||
LegalEntity:uniqueEntityId | L11UP4DQY3Z9 | eng | us_sam_exclusions | usgsa-s4mr5cth7 | |||
LegalEntity:uniqueEntityId | T1VPLNHH2K33 | eng | us_sam_exclusions | usgsa-s4mr5czm0 | |||
LegalEntity:uniqueEntityId | F7GYDN6C3LL6 | eng | us_sam_exclusions | usgsa-s4mr5csbj | |||