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ООО "ГАЗ - ОЙЛ ТРЕЙДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГАЗ - ОЙЛ ТРЕЙДИНГ" · Общество с ограниченной ответственностью "Газ-Ойл трейдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709773211[sources]
KPP772901001[sources]
LEI2534001XYC6JA3808M14[sources]
OGRN1077764815842[sources]
Registration number1077764815842[sources]
StatusACTIVE[sources]
Address3, Bld.1, Pokrovskiy Boulevard, Moscow, RU-MOW, 109028 · Покровский бульвар, д.3, стр.1, Москва, RU-MOW, 109028 · УЛ. ЛОБАЧЕВСКОГО Д. 52, МОСКВА, 119454[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7709773211 · lei-2534001XYC6JA3808M14

For experts: raw data explorer