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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'

Sanctioned entity
TypeCompany[sources]
NameGAZPROM DOBYCHA KRASNODAR · Gazprom Dobycha Krasnodar, OOO · Gazprom dobycha Krasnodar OOO · Limited Liability Company "Gazprom Dobycha Krasnodar" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' · 3 more...[sources]
Other nameGAZPROM DOBYCHA KRASNODAR, OOO · Gazprom Dobycha Krasnodar · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Krasnodar"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailadm@kuban.gazprom.ru[sources]
ID Number00153784[sources]
INN2308065678[sources]
KPP231001001[sources]
OGRN1022301190471[sources]
PermID5000036409[sources]
Phone+78612131082 · +78612170595[sources]
Registration number1022301190471[sources]
Tax Number2308065678[sources]
Unique Entity IDHVU4FKDP4SD3 · JS8DUMNR8B95 · KZMRNUFM5H53 · ULSXHXAVVLG5[sources]
Websitewww.gazkuban.ru · krasnodar-dobycha.gazprom.ru[sources]
StatusActive[sources]
AddressD.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051 · Kubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russia · Neftyanikov sh, 53, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · d. 53 ul. Shosse Neftyanikov, 350051 Krasnodar · d.53 ul.Shosse Neftyanikov, Krasnodar, 350051 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,623

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,924

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities225,910

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,281

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvann · usgsa-s4mr5ctfm · trade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar · usgsa-s4mr5czh7 · usgsa-s4mr5cs8x · permid-5000036409 · ru-inn-2308065678 · trade-csl-6d48acc2684b0f0fd0969ae090757501b75b1a47352844c0e63d6aa9 · usgsa-s4mr5czh6 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar · ua-nsdc-org-176-2018-552 · ofac-19642 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar

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