Statements: GAZPROM DOBYCHA KRASNODAR, OOO

Canonical ID: NK-3XdZtsqxCuGjy9JTQ2KNth · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРоссийская Федерация, 350063, Краснодарский край, г. Краснодар, ул. Кубанская Набережная, д. 62ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:addressD.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051engus_sam_exclusionsusgsa-s4mr5cs8x
Company:addressNeftyanikov sh, 53, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000036409
Company:addressУЛ МОСКОВСКАЯ Д. 59/1, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350072ext_ru_egrulru-inn-2308065678
Organization:addressd. 53 ul. Shosse Neftyanikov, 350051 Krasnodarengus_ofac_consofac-19642
Company:addressKubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russiapermidpermid-5000036409
LegalEntity:addressD.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051engus_sam_exclusionsusgsa-s4mr5ctfm
Organization:addressРосійська Федерація, 350063, Краснодарський край, м. Краснодар, вул. Кубанська Набережна, буд. 62ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:addressd.53 ul.Shosse Neftyanikov, Krasnodar, 350051us_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:addressEntityaddr-0a1b456da78600ffc1838ffa786890ddc6d5fb8fengus_ofac_consofac-19642
LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'us_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:aliasGAZPROM DOBYCHA KRASNODARengus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:aliasGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:aliasGazprom Dobycha Krasnodarus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'engus_sam_exclusionsusgsa-s4mr5ctfm
Organization:aliasGAZPROM DOBYCHA KRASNODARengus_ofac_consofac-19642
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'engus_ofac_consofac-19642
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Krasnodar"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:aliasGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5czh7
Organization:countryruengus_ofac_consofac-19642
Company:countryrupermidpermid-5000036409
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:countryruus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs8x
Organization:emailadm@kuban.gazprom.ruengus_ofac_consofac-19642
Organization:idccf51a5eb568ddd3c6ea86cda411453317767cc9engus_ofac_consofac-19642
Company:idaa4467675dea9bbe32c8bf4c6f750ba7d344953fext_ru_egrulru-inn-2308065678
Organization:idfe07b027ade534b51fc0d19585878dd2d437e0f4ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:id517320199243294274bc604a73d9328b27cb15adus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:id6b70830aed712f5700563e550339fb8216b87670us_trade_cslofac-19642
Company:idfc0ed4127998bb2a6cb5447a88ea071687d1c4f9permidpermid-5000036409
LegalEntity:idb9f4c9b412eeebbfd45c412d18f5b69fcf3e5056engus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:id3b9532295db5acab330d753ac512a24f8a1c1639engus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:id9dff4ea77991d5283f036d143ec0098ad37cfd68engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:iddb74904deb6daae2329e9931e2161feb1dea2c26engus_sam_exclusionsusgsa-s4mr5czh7
Organization:idNumber00153784engus_ofac_consofac-19642
Company:incorporationDate2002-07-24ext_ru_egrulru-inn-2308065678
Company:incorporationDate1995-11-16permidpermid-5000036409
Organization:innCode2308065678ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:innCode2308065678ext_ru_egrulru-inn-2308065678
Company:jurisdictionruext_ru_egrulru-inn-2308065678
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:jurisdictionrupermidpermid-5000036409
Company:kppCode231001001ext_ru_egrulru-inn-2308065678
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2308065678
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА КРАСНОДАР"ext_ru_egrulru-inn-2308065678
LegalEntity:nameGAZPROM DOBYCHA KRASNODARengus_sam_exclusionsusgsa-s4mr5czh6
Company:nameGazprom dobycha Krasnodar OOOpermidpermid-5000036409
Organization:nameТовариство з обмеженою відповідальністю "Газпром видобування Краснодар"ukrua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:nameОбщество с ограниченной ответственностью "Газпром добыча Краснодар"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_ofac_consofac-19642
LegalEntity:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5ctfm
Organization:nameLimited Liability Company "Gazprom Dobycha Krasnodar"ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'engus_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:nameGAZPROM DOBYCHA KRASNODAR, OOOengus_sam_exclusionsusgsa-s4mr5cs8x
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬГАЗПРОМ"ext_ru_egrulru-inn-2308065678
LegalEntity:nameGazprom Dobycha Krasnodar, OOOus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:nameGAZPROM DOBYCHA KRASNODAR, OOOus_trade_cslofac-19642
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-19642
Organization:ogrnCode1022301190471ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Company:ogrnCode1022301190471ext_ru_egrulru-inn-2308065678
Company:permId5000036409permidpermid-5000036409
Company:phone+78612131082permidpermid-5000036409
Company:phone+78612170595permidpermid-5000036409
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:programIdUS-SSIengus_ofac_consofac-19642
Organization:registrationNumber1022301190471engus_ofac_consofac-19642
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19642engus_ofac_consofac-19642
Company:sourceUrl https://permid.org/1-5000036409permidpermid-5000036409
Company:statusActivepermidpermid-5000036409
Organization:taxNumber2308065678engus_ofac_consofac-19642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctfm
Organization:topicssanctionus_trade_cslofac-19642
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar
Organization:topicssanctionengus_ofac_consofac-19642
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:topicssanctionus_trade_csltrade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czh7
LegalEntity:uniqueEntityIdULSXHXAVVLG5engus_sam_exclusionsusgsa-s4mr5czh6
LegalEntity:uniqueEntityIdHVU4FKDP4SD3engus_sam_exclusionsusgsa-s4mr5ctfm
LegalEntity:uniqueEntityIdKZMRNUFM5H53engus_sam_exclusionsusgsa-s4mr5cs8x
LegalEntity:uniqueEntityIdJS8DUMNR8B95engus_sam_exclusionsusgsa-s4mr5czh7
Organization:website http://www.gazkuban.ru/engus_ofac_consofac-19642
Company:website https://krasnodar-dobycha.gazprom.ru/permidpermid-5000036409
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