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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ - ОЙЛ ТРЕЙДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 · Д. 52, ЛОБАЧЕВСКОГО, МОСКВА, 119454 · Покровский бульвар, д.3, стр.1, Москва, RU-MOW, 109028 · УЛ. ЛОБАЧЕВСКОГО Д. 52, МОСКВА, 119454[sources]
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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting