Statements: GAZPROM KAPITAL, OOO

Canonical ID: NK-Bq8q8dygAQyLfyNq84hBQ5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770us_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:addressSOSENSKOE POS, POS. GAZOPROVOD, D. 101 KORP. 9, MOSCOW, RUS, 142770engus_sam_exclusionsusgsa-s4mr5cs9f
Company:addressПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 28 К. 2 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 195277ext_ru_egrulru-inn-7726588547
Organization:addressРосійська Федерація, 195277, м. Санкт-Петербург, просп. Великий Сампсоніївський, буд. 28, літер Д, прим. 43-Н, прим. 58ukrua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:addressSosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770 Moscowengus_ofac_consofac-19675
Company:addressSAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5071568019
Organization:addressРоссийская Федерация, 195277, г. Санкт-Петербург, просп. Большой Сампсониевский, д. 28, литер Д, пом. 43-Н, пом. 58ukrua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:addressSOSENSKOE POS, POS. GAZOPROVOD, D. 101 KORP. 9, MOSCOW, RUS, 142770engus_sam_exclusionsusgsa-s4mr5ctg4
Organization:addressEntityaddr-0e27ef5907fad94353e325a3bdf1a319366fbbd9engus_ofac_consofac-19675
LegalEntity:aliasGAZPROM KAPITALengus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFINengus_sam_exclusionsusgsa-s4mr5cs9f
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'engus_ofac_consofac-19675
Organization:aliasGAZPROM KAPITALengus_ofac_consofac-19675
LegalEntity:aliasGazprom Kapitalus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kap Infinus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'us_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom kapital"ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:aliasGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:aliasGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:aliasGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'engus_sam_exclusionsusgsa-s4mr5cs9f
Organization:countryruengus_ofac_consofac-19675
Company:countryrupermidpermid-5071568019
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:countryruus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:countryrurusru_nsd_isinru-inn-7726588547
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czjf
Organization:emailinfo.gazprom_capital@adm.gazprom.ruengus_ofac_consofac-19675
Organization:id7a6d2c4593be1f63b5a5b694b362adf4de466453ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:idfe81ee71387720b255063eaa625ff5410f1c6546engus_ofac_consofac-19675
LegalEntity:idcea0d090ff92d8266fbaefb0871acb230469f96cus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Company:id8e4e82bdfd2cda9546cd264f302a07245e148917ext_ru_egrulru-inn-7726588547
LegalEntity:idec78b9d96a166c0b05e0622d4d03a7dc70e8eec8engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:idb1ecd917c55eff71fc490730ed800f280bb30680engus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:id58e599eb6a73325eb8699f1133f195a056131525rusru_nsd_isinru-inn-7726588547
LegalEntity:id4da9a722f0e681cef0beeab54916239a82f54603engus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:id019c2b41fcea76d421866ab7310d797d59d0ea4cengus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:id4b6eba2edb1651fcce5c28e1c39432015058d68fengus_sam_exclusionsusgsa-s4mr5ctg4
Company:id6e39d347ae4cb2ceb3d1fce4ba190bc21eebf5abpermidpermid-5071568019
Organization:idb123ab77280fef8a5f6251ef7024a2092d45d4c5us_trade_cslofac-19675
Organization:idNumber84813628engus_ofac_consofac-19675
Company:incorporationDate2008-02-13permidpermid-5071568019
Company:incorporationDate2008-02-13ext_ru_egrulru-inn-7726588547
Company:innCode7726588547ext_ru_egrulru-inn-7726588547
LegalEntity:innCode7726588547rusru_nsd_isinru-inn-7726588547
Organization:innCode7726588547ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Company:jurisdictionruext_ru_egrulru-inn-7726588547
Company:kppCode780201001ext_ru_egrulru-inn-7726588547
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7726588547
Organization:nameGAZPROM KAPITAL, OOOengus_ofac_consofac-19675
Organization:nameLimited Liability Company "Gazprom Capital"ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:nameОбщество с ограниченной ответственностью "Газпром капитал"ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFINengus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:nameGazprom Kapital, OOOus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Company:nameGazProm Kapital OOOpermidpermid-5071568019
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:nameGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cs9f
Organization:nameТовариство з обмеженою відповідальністю "Газпром капітал"ukrua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:nameGAZPROM KAPITAL, OOOus_trade_cslofac-19675
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ КАПИТАЛ"ext_ru_egrulru-inn-7726588547
LegalEntity:nameОбщество с ограниченной ответственностью "Газпром капитал"rusru_nsd_isinru-inn-7726588547
LegalEntity:nameGAZPROM KAPITALengus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:nameGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5ctg4
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-19675
Company:ogrnCode1087746212388ext_ru_egrulru-inn-7726588547
Organization:ogrnCode1087746212388ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Company:permId5071568019permidpermid-5071568019
Company:phone+74957194691permidpermid-5071568019
Organization:previousNameObshchestvo S Ogranichennoi Otvetstvennostyu KAP Infinengus_ofac_consofac-19675
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:programIdUS-SSIengus_ofac_consofac-19675
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:registrationNumber1087746212388engus_ofac_consofac-19675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19675engus_ofac_consofac-19675
Company:sourceUrl https://permid.org/1-5071568019permidpermid-5071568019
Company:statusActivepermidpermid-5071568019
Organization:taxNumber7726588547engus_ofac_consofac-19675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs9f
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:topicssanctionus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjf
Organization:topicssanctionus_trade_cslofac-19675
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctg4
Organization:topicssanctionengus_ofac_consofac-19675
LegalEntity:uniqueEntityIdTV5EJ1QJK246engus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:uniqueEntityIdVXS6SVCZE657engus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:uniqueEntityIdYJ9XCDCESQD7engus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:uniqueEntityIdPKC1R4LBKUJ8engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:uniqueEntityIdUAG9CLYAKNK4engus_sam_exclusionsusgsa-s4mr5czjf
Organization:website http://gazpromcapital.ru/engus_ofac_consofac-19675
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