Statements: GAZPROM SVYAZ

Canonical ID: NK-mrXVCW9jJpDLnbjBWxNmUp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressD.16 UL.NAMETKINA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5cs8h
Organization:address117997, Російська Федерація, м. Москва, вул. Наметкина,16ukrua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
LegalEntity:addressD.16 UL.NAMETKINA, MOSCOW, 117997engus_sam_exclusionsusgsa-s4mr5ctf6
Organization:addressРосійська Федерація, 197229, м. Санкт-Петербург, просп. Лахтинський, буд. 2, к. 3, будова 1, прим. 16.02ukrua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:addressРоссийская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1, прим. 16.02ukrua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:addressd. 16 ul. Nametkina, Moscow, 117997engus_ofac_consofac-19545
Company:addressПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229ext_ru_egrulru-inn-7740000020
LegalEntity:addressd.16 ul.Nametkina, Moscow, 117997us_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Organization:addressEntityaddr-a56294d1163f83cfc256143c6b3093eef19b06c2us_ofac_consofac-19545
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Zviazok"ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'us_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom telekom"ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:aliasGAZPROM SVYAZengus_ofac_consofac-19545
LegalEntity:aliasGazprom Svyazus_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'engus_ofac_consofac-19545
LegalEntity:countryruus_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctf6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs8h
Organization:countryruus_ofac_consofac-19545
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs8h
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czg9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctf6
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czg8
Organization:emaila.nosonov@gazprom.ruus_ofac_consofac-19545
Organization:idfb80e6785503c8e375d06d4c2d429ddb76f9c3a8ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
LegalEntity:id36cf09d30ad4f7267c45f4091efe4cd696990c97us_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
LegalEntity:id549df6611f75b086ec0304f1b76c6fe987bec738us_sam_exclusionsusgsa-s4mr5czg8
Organization:idbf4d7de721f55b1d901057bd8b6c1844107920c0ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:id9257795cad011b4152338d4fd9cc38c8ac6dc4dcus_ofac_consofac-19545
LegalEntity:idc361a18bb479d5e06230c75557fb6d225c51cd3fus_sam_exclusionsusgsa-s4mr5cs8h
LegalEntity:idaa0b63d1cbcfc10441a909c7bbd89b1923a7924bus_sam_exclusionsusgsa-s4mr5czg9
Company:idaf4b610e2bfce09abf826bf1fda8194fd8e539a2ext_ru_egrulru-inn-7740000020
LegalEntity:id6b0918ecc2bea870e063948ad78930aa4c602984us_sam_exclusionsusgsa-s4mr5ctf6
Organization:id57e4520384d537122084c6694244f4c726d39931us_trade_cslofac-19545
Organization:idNumber04695507engus_ofac_consofac-19545
Company:incorporationDate2002-10-18ext_ru_egrulru-inn-7740000020
Organization:innCode7740000020ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Company:innCode7740000020ext_ru_egrulru-inn-7740000020
Organization:innCode7740000020ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Company:jurisdictionruext_ru_egrulru-inn-7740000020
Company:kppCode781401001ext_ru_egrulru-inn-7740000020
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7740000020
Organization:nameТовариство з обмеженою відповідальністю "Газпром телеком"ukrua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:nameGAZPROM SVYAZ, OOOengus_ofac_consofac-19545
LegalEntity:nameGazprom Svyaz, OOOus_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТЕЛЕКОМ"ext_ru_egrulru-inn-7740000020
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СВЯЗЬ"ext_ru_egrulru-inn-7740000020
LegalEntity:nameGAZPROM SVYAZengus_sam_exclusionsusgsa-s4mr5czg8
Organization:nameобщество с ограниченной ответственостью «Газпром Связь»ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
LegalEntity:nameGAZPROM SVYAZ, OOOengus_sam_exclusionsusgsa-s4mr5cs8h
Organization:nameобщество с ограниченной ответственностью «Газпром Связь»ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:nameТовариство з обмеженою відповідальністю «Газпром Зв’язок»ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:nameТовариство з обмеженою відповідальністю "Газпром Зв’язок"ukrua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
LegalEntity:nameGAZPROM SVYAZ, OOOengus_sam_exclusionsusgsa-s4mr5ctf6
Organization:nameLimited Liability Company "Gazprom Telecom"ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:nameОбщество с ограниченной ответственностью "Газпром телеком"ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'engus_sam_exclusionsusgsa-s4mr5czg9
Organization:nameGAZPROM SVYAZ, OOOus_trade_cslofac-19545
LegalEntity:notes(also GAZPROM SVYAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ')engus_sam_exclusionsusgsa-s4mr5ctf6
LegalEntity:notes(also GAZPROM SVYAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czg8
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19545
LegalEntity:notes(also GAZPROM SVYAZ, OOO)engus_sam_exclusionsusgsa-s4mr5czg9
Organization:ogrnCode1027739411457ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Company:ogrnCode1027739411457ext_ru_egrulru-inn-7740000020
Organization:ogrnCode1027739411457ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
Organization:programIdUS-SSIengus_ofac_consofac-19545
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Organization:registrationNumber1027739411457engus_ofac_consofac-19545
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19545us_ofac_consofac-19545
Organization:taxNumber7740000020engus_ofac_consofac-19545
Organization:topicssanctionus_trade_cslofac-19545
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czg8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czg9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs8h
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290
Organization:topicssanctionus_ofac_consofac-19545
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctf6
LegalEntity:uniqueEntityIdVD3DVXF7PUV5engus_sam_exclusionsusgsa-s4mr5czg9
LegalEntity:uniqueEntityIdGDVQB62YPB22engus_sam_exclusionsusgsa-s4mr5cs8h
LegalEntity:uniqueEntityIdKZCBY1HUP8S4engus_sam_exclusionsusgsa-s4mr5czg8
LegalEntity:uniqueEntityIdHJ5TZWK7C9L6engus_sam_exclusionsusgsa-s4mr5ctf6
Organization:website http://gazsvyaz.ru/us_ofac_consofac-19545
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