Statements: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'

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

PropertyValueLangSource datasetSource IDFirst seen
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, 142770engus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:addressSOSENSKOE POS, POS. GAZOPROVOD, D. 101 KORP. 9, MOSCOW, 142770engus_sam_exclusionsusgsa-s4mr5cs9f
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
LegalEntity:addressSosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770us_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:addressSosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770 Moscowengus_ofac_consofac-19675
Company:addressПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 28 К. 2 ЛИТЕРА Д, Г.САНКТ-ПЕТЕРБУРГ, 195277ext_ru_egrulru-inn-7726588547
Company:addressSAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5071568019
Organization:addressEntityaddr-0e27ef5907fad94353e325a3bdf1a319366fbbd9us_ofac_consofac-19675
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom kapital"ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:aliasGazprom Kapitalus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu Kap Infinus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'engus_ofac_consofac-19675
Organization:aliasGAZPROM KAPITALengus_ofac_consofac-19675
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'us_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Company:countryrupermidpermid-5071568019
Organization:countryruus_ofac_consofac-19675
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:countryruru_nsd_isinru-inn-7726588547
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:countryruus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctg4
Organization:emailinfo.gazprom_capital@adm.gazprom.ruus_ofac_consofac-19675
Organization:idaf26550aba133235cd48a59f54e3f074fd7d57c1ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:id58e599eb6a73325eb8699f1133f195a056131525ru_nsd_isinru-inn-7726588547
LegalEntity:id185a0470e939a703b7136ac25757068c98bda720us_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:id1f30030f46549986b49167f4a344346bd7584a54us_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:id3d7ca5f5333e611381b99ec675347cc4b80287beus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:ideb5e79b9b448fdd40a6402770ecd48773889d832us_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:ide1fe39247f6a105b5c16f58f3524492740fb2fd6us_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:idb64a00d5a063bacc4501933fe1682aaecfca50edus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:idb123ab77280fef8a5f6251ef7024a2092d45d4c5us_trade_cslofac-19675
Organization:id6f34c48b9ebcc9cfb874b0b4a3fcd8b4c693a965us_ofac_consofac-19675
Company:id8e4e82bdfd2cda9546cd264f302a07245e148917ext_ru_egrulru-inn-7726588547
Company:id6e39d347ae4cb2ceb3d1fce4ba190bc21eebf5abpermidpermid-5071568019
Organization:idNumber84813628engus_ofac_consofac-19675
Company:incorporationDate2008-02-13ext_ru_egrulru-inn-7726588547
Company:incorporationDate2008-02-13permidpermid-5071568019
Company:innCode7726588547ext_ru_egrulru-inn-7726588547
Organization:innCode7726588547ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:innCode7726588547rusru_nsd_isinru-inn-7726588547
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
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'engus_sam_exclusionsusgsa-s4mr5czjd
Organization:nameGAZPROM KAPITAL, OOOus_trade_cslofac-19675
Organization:nameGAZPROM KAPITAL, OOOengus_ofac_consofac-19675
LegalEntity:nameGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5ctg4
Organization:nameLimited Liability Company "Gazprom Capital"ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
Organization:nameТовариство з обмеженою відповідальністю "Газпром капітал"ukrua_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:nameGazprom Kapital, OOOus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:nameОбщество с ограниченной ответственностью "Газпром капитал"rusru_nsd_isinru-inn-7726588547
LegalEntity:nameGAZPROM KAPITAL, OOOengus_sam_exclusionsusgsa-s4mr5cs9f
Company:nameGazProm Kapital OOOpermidpermid-5071568019
LegalEntity:nameGAZPROM KAPITALengus_sam_exclusionsusgsa-s4mr5czjc
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ КАПИТАЛ"ext_ru_egrulru-inn-7726588547
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFINengus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:notes(also GAZPROM KAPITAL, OOO)engus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:notes(also GAZPROM KAPITAL, OOO)engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:notes(also GAZPROM KAPITAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN)engus_sam_exclusionsusgsa-s4mr5cs9f
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
LegalEntity:notes(also GAZPROM KAPITAL, OOO)engus_sam_exclusionsusgsa-s4mr5czjf
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
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
Organization:programIdUS-SSIengus_ofac_consofac-19675
Organization:registrationNumber1087746212388engus_ofac_consofac-19675
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19675us_ofac_consofac-19675
Company:sourceUrl https://permid.org/1-5071568019permidpermid-5071568019
Company:statusActivepermidpermid-5071568019
Organization:taxNumber7726588547engus_ofac_consofac-19675
Organization:topicssanctionus_trade_cslofac-19675
LegalEntity:topicsexport.controlus_trade_csltrade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjd
Organization:topicssanctionus_ofac_consofac-19675
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:uniqueEntityIdPKC1R4LBKUJ8engus_sam_exclusionsusgsa-s4mr5czjd
LegalEntity:uniqueEntityIdYJ9XCDCESQD7engus_sam_exclusionsusgsa-s4mr5cs9f
LegalEntity:uniqueEntityIdTV5EJ1QJK246engus_sam_exclusionsusgsa-s4mr5ctg4
LegalEntity:uniqueEntityIdUAG9CLYAKNK4engus_sam_exclusionsusgsa-s4mr5czjf
LegalEntity:uniqueEntityIdVXS6SVCZE657engus_sam_exclusionsusgsa-s4mr5czjc
Organization:website http://gazpromcapital.ru/us_ofac_consofac-19675
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