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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CxGewDgUf8D6mouPXh4MW3Organization:address196210, Russian Federation, St. Petersburg, st. Startovaya, 6, letter Dengua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:address196210, Российская Федерация, г. Санкт-Петербург, ул. Стартовая, дом 6, литер Дrusua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:address196210, Російська Федерація, м. Санкт-Петербург, вул. Стартова, буд. 6, літер Дukrua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:addressd. 6 litera D ul. Startovaya, 196210 St. Petersburgengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:addresslit. A., ul. Tobol'skaya, 6, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Company:addressLiter A, Tobol'skaya ul, 6, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russiapermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:addressРФ, 196210, м. Санкт-Петербург, вул. Стартова, буд. 6, літер Дukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:address196210, Російська Федерація, м. Санкт-Петербург, вул. Стартова, буд. 6-Дukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Company:addressД. 6, СТАРТОВАЯ ЛИТЕР Д, САНКТ-ПЕТЕРБУРГ, 196210ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:addressd. 6 litera D ul.Startovaya, St. Petersburg, 196210us_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Organization:addressEntityaddr-f4f31af38bb46cb32d22531e077af5762504aeffengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasGAZPROM INVESTengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasобщество с ограниченной ответственностью «Газпром Инвест»ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest?us_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:aliasGazprom Investus_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Organization:aliasТовариство з обмеженою відповідальністю «Газпром Інвест»ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:countryruengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:countryrupermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:countryruus_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Organization:countryruua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:emailizelentsov@zapad-invest.gazprom.ruengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:id752424ce2799c8a5d9928b3373466ecf1e362634us_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Company:ide68a0f12d15ffd9ddfbb5896543f8547cee696c0ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Organization:idd9d996868a81052664a6e0dfcf6493a68c5169b6ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:id92d4cec29b0ce4a1274471ea058068dcbe1ae2ffengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:id32f282339cc80dd5b79fa39e2ab32f5540c91927permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Company:idf03bce0f400ffb51659f17872eb2bbba027268b8ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Organization:id5e4998fdf9969e3536c1eeb92cb752d034287bcaua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:id7708d896cbb91ec334d565577312f5c424e163d1us_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:idNumber82129203engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:incorporationDate2007-07-18ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Company:incorporationDate2007-07-18permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:innCode7810483334ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:innCode7810483334ua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Company:innCode7810483334ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Company:jurisdictionruext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Company:jurisdictionrupermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Company:kppCode781001001ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:nameGazprom Invest, OOOus_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameТовариство з обмеженою відповідальністю "Газпром Інвест" (Общество с ограниченной ответственностью "Газпром Инвест", Товариство з обмеженою відповідальністю "Газпром Інвест")ukrua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameТовариство з обмеженою відповідальністю "Газпром Інвест"ukrua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameGAZPROM INVEST, OOOengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameGAZPROM INVEST, OOOus_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:nameGazprom Invest OOOpermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТ"ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameGazprom Invest Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameОбщество с ограниченной ответственностью "Газпром Инвест"rusua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Ynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest")engua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:ogrnCode1077847507759ua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:ogrnCode1077847507759ua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Company:ogrnCode1077847507759ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Company:permId5000050966permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Company:phone+78123327340permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:registrationNumber1077847507759engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4655/ua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Company:sourceUrl https://permid.org/1-5000050966permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Company:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7810483334ext_ru_egrulru-inn-7810483334
NK-CxGewDgUf8D6mouPXh4MW3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19640engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:statusActivepermidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:taxNumber7810483334engus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionengus_ofac_consofac-19640
NK-CxGewDgUf8D6mouPXh4MW3LegalEntity:topicssanctionus_trade_csltrade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionua_nabc_sanctionsua-nazk-company-4655
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest
NK-CxGewDgUf8D6mouPXh4MW3Organization:topicssanctionus_trade_cslofac-19640
NK-CxGewDgUf8D6mouPXh4MW3Company:website https://invest.gazprom.ru/permidpermid-5000050966
NK-CxGewDgUf8D6mouPXh4MW3Organization:website http://zapad-invest.gazprom.ru/engus_ofac_consofac-19640
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