Canonical ID: NK-mrXVCW9jJpDLnbjBWxNmUp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 16 ul. Nametkina, 117997 Moscow | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:address | D.16 UL.NAMETKINA, MOSCOW, RUS, 117997 | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
Company:address | ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229 | ext_ru_egrul | ru-inn-7740000020 | ||||
LegalEntity:address | d.16 ul.Nametkina, Moscow, 117997 | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
LegalEntity:address | D.16 UL.NAMETKINA, MOSCOW, RUS, 117997 | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
Organization:address | 117997, Російська Федерація, м. Москва, вул. Наметкина,16 | ukr | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | |||
Organization:address | Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1, прим. 16.02 | ukr | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | |||
Organization:address | Російська Федерація, 197229, м. Санкт-Петербург, просп. Лахтинський, буд. 2, к. 3, будова 1, прим. 16.02 | ukr | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | |||
Organization:addressEntity | addr-346d520054974c4aa36f7fe32d08c94f696cab2e | eng | us_ofac_cons | ofac-19545 | |||
Organization:alias | GAZPROM SVYAZ | eng | us_ofac_cons | ofac-19545 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom telekom" | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz' | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
LegalEntity:alias | Gazprom Svyaz | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Zviazok" | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
Organization:country | ru | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
Organization:email | a.nosonov@gazprom.ru | eng | us_ofac_cons | ofac-19545 | |||
Organization:id | 57e4520384d537122084c6694244f4c726d39931 | us_trade_csl | ofac-19545 | ||||
LegalEntity:id | 36cf09d30ad4f7267c45f4091efe4cd696990c97 | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
Organization:id | 3c4d06d94f059e7a6285131b690306f584585391 | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:id | 4936a398e96070cc8d3ad9f158494c5afc9343be | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
Company:id | af4b610e2bfce09abf826bf1fda8194fd8e539a2 | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:id | 8ab1c378b98e7dfb72ae0d5becd3bf8c1fa69a53 | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
LegalEntity:id | a4ab74a8a50a700cd3a8ba20b8520127b45aab30 | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
LegalEntity:id | 9f27df8542dbe24f4132d97d5a9f0145b6ef8e22 | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
Organization:id | caf654f62f6df800f7dc5afef17ca31c1c1516e1 | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
LegalEntity:id | 1b3535426022c76b09a9ab6f94dfa0365bebc442 | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
Organization:idNumber | 04695507 | eng | us_ofac_cons | ofac-19545 | |||
Company:incorporationDate | 2002-10-18 | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:innCode | 7740000020 | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
Company:innCode | 7740000020 | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:innCode | 7740000020 | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7740000020 | ||||
Company:kppCode | 781401001 | ext_ru_egrul | ru-inn-7740000020 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:name | Limited Liability Company "Gazprom Telecom" | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром телеком" | ukr | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | |||
Organization:name | общество с ограниченной ответственностью «Газпром Связь» | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:name | общество с ограниченной ответственостью «Газпром Связь» | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:name | Товариство з обмеженою відповідальністю "Газпром Зв’язок" | ukr | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | |||
Organization:name | Товариство з обмеженою відповідальністю «Газпром Зв’язок» | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТЕЛЕКОМ" | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:name | GAZPROM SVYAZ, OOO | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:name | GAZPROM SVYAZ | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
Organization:name | GAZPROM SVYAZ, OOO | us_trade_csl | ofac-19545 | ||||
LegalEntity:name | GAZPROM SVYAZ, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
LegalEntity:name | Gazprom Svyaz, OOO | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
LegalEntity:name | GAZPROM SVYAZ, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СВЯЗЬ" | ext_ru_egrul | ru-inn-7740000020 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
Organization:name | Общество с ограниченной ответственностью "Газпром телеком" | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
LegalEntity:notes | (also GAZPROM SVYAZ, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
LegalEntity:notes | (also GAZPROM SVYAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ') | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
LegalEntity:notes | (also GAZPROM SVYAZ, OOO) | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19545 | |||
Company:ogrnCode | 1027739411457 | ext_ru_egrul | ru-inn-7740000020 | ||||
Organization:ogrnCode | 1027739411457 | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
Organization:ogrnCode | 1027739411457 | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-19545 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
Organization:registrationNumber | 1027739411457 | eng | us_ofac_cons | ofac-19545 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19545 | eng | us_ofac_cons | ofac-19545 | |||
Organization:taxNumber | 7740000020 | eng | us_ofac_cons | ofac-19545 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
Organization:topics | sanction | us_trade_csl | ofac-19545 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19545 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
LegalEntity:uniqueEntityId | HJ5TZWK7C9L6 | eng | us_sam_exclusions | usgsa-s4mr5ctf6 | |||
LegalEntity:uniqueEntityId | VD3DVXF7PUV5 | eng | us_sam_exclusions | usgsa-s4mr5czg9 | |||
LegalEntity:uniqueEntityId | GDVQB62YPB22 | eng | us_sam_exclusions | usgsa-s4mr5cs8h | |||
LegalEntity:uniqueEntityId | KZCBY1HUP8S4 | eng | us_sam_exclusions | usgsa-s4mr5czg8 | |||
Organization:website | http://gazsvyaz.ru/ | eng | us_ofac_cons | ofac-19545 | |||