Canonical ID: NK-JHgGuZnAVzyemK87HFfKWY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991 | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
Company:address | bld. 1, 8 Stroiteley St., MOSCOW, MOSCOW, 119991, Russia | permid | permid-5000046969 | ||||
Company:address | ПР-КТ МОСКОВСКИЙ Д. 139 К. 1 СТР1, Г.САНКТ-ПЕТЕРБУРГ, 196105 | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:address | KORPUS 1, Stroiteley ul, 8, MOSCOW, MOSCOW, 119991, Russia | permid | permid-5000046969 | ||||
LegalEntity:address | 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991 | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
Organization:address | Російська Федерація, 196105, м. Санкт-Петербург, просп. Московський, буд. 139, к. 1, будова 1, прим. 1-Н | ukr | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | |||
Organization:address | ч. прим. 231) (Российская Федерация, 196105, г. Санкт-Петербург, просп. Московский, д. 139, к. 1, строение 1, пом. 1-Н (ч. пом. 231) | ukr | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | |||
Organization:address | 8 Korp. 1 ul. Stroitelei, 119991 Moscow | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:address | 8 Korp. 1 ul.Stroitelei, Moscow, 119991 | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
Organization:addressEntity | addr-0138b9865aed25824ba2896a7f940db435128f8c | eng | us_ofac_cons | ofac-19652 | |||
Organization:alias | Общество с ограниченной ответственностью "Газпром комплектация" | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
Organization:alias | Limited Liability Company "Gazprom Komplektatsiya" | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
LegalEntity:alias | GAZPROM KOMPLEKTATSIYA, OOO | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
LegalEntity:alias | Gazprom Komplektatsiya | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:alias | GAZPROM KOMPLEKTATSIYA | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:alias | Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
Organization:alias | GAZPROM KOMPLEKTATSIYA | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:alias | GAZPROM KOMPLEKTATSIYA, OOO | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
Company:country | ru | permid | permid-5000046969 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
Organization:email | gki@gki.gazprom.ru | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:id | cc1f1485077a3a24bc4157fc614851be841ae8e3 | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
Organization:id | 8177702429030fddcd454a248d641d05d7df7551 | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:id | 84b5b19d2b55467ebfdaa6f0c1d0014f2af06109 | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:id | 4c0e3b0b8ec727410bf9bb6ac48a4d6be3c42dcf | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
LegalEntity:id | 536f7d0aeba814da45bfd51bec4d412e4f8c9b0c | ext_ua_edr | ua-edr-072d47da30c01222310ee10881054a70dc3f3800 | ||||
Organization:id | f337853da26316f4be71d1e573e2211255b60dab | us_trade_csl | ofac-19652 | ||||
Organization:id | a03e0dbb503508ef0f125eacecd1ec01661ef69a | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
LegalEntity:id | e23393f812e0dbe14adce836a7a5261c2fa2124d | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
LegalEntity:id | d5a20c1f51d65b159e2d176add27f7c5447c26e6 | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
Company:id | 1f05a4837afd2e72f88040d0df1edc58ae3e626d | permid | permid-5000046969 | ||||
Company:id | 5e8a03eadbb98b3e8e602b9cc5ed9af7848085b3 | ext_ru_egrul | ru-inn-7740000044 | ||||
Organization:idNumber | 05030632 | eng | us_ofac_cons | ofac-19652 | |||
Company:incorporationDate | 2002-12-06 | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:incorporationDate | 2002-12-06 | permid | permid-5000046969 | ||||
Organization:innCode | 7740000044 | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
Company:innCode | 7740000044 | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:jurisdiction | ru | permid | permid-5000046969 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:kppCode | 781001001 | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7740000044 | ||||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom komplektatsiia" | eng | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | |||
LegalEntity:name | Gazprom Komplektatsiya, OOO | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
LegalEntity:name | GAZPROM KOMPLEKTATSIYA | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
LegalEntity:name | GAZPROM KOMPLEKTATSIYA, OOO | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:name | GAZPROM KOMPLEKTATSIYA, OOO | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
Organization:name | GAZPROM KOMPLEKTATSIYA, OOO | us_trade_csl | ofac-19652 | ||||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС" | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:name | ГАЗКОМПЛЕКТИМПЭКС | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ КОМПЛЕКТАЦИЯ" | ext_ru_egrul | ru-inn-7740000044 | ||||
Company:name | ООО "ГАЗПРОМ КОМПЛЕКТАЦИЯ" | ext_ru_egrul | ru-inn-7740000044 | ||||
Organization:name | GAZPROM KOMPLEKTATSIYA, OOO | eng | us_ofac_cons | ofac-19652 | |||
Organization:name | Товариство з обмеженою відповідальністю "Газпром комплектація" | ukr | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | |||
LegalEntity:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС" | ext_ua_edr | ua-edr-072d47da30c01222310ee10881054a70dc3f3800 | ||||
Company:name | Gazprom komplektatsiya OOO | permid | permid-5000046969 | ||||
LegalEntity:notes | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн. | ext_ua_edr | ua-edr-072d47da30c01222310ee10881054a70dc3f3800 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-19652 | |||
Company:ogrnCode | 1027700501113 | ext_ru_egrul | ru-inn-7740000044 | ||||
Organization:ogrnCode | 1027700501113 | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
Company:permId | 5000046969 | permid | permid-5000046969 | ||||
Company:phone | +74956315719 | permid | permid-5000046969 | ||||
Organization:registrationNumber | 1027700501113 | eng | us_ofac_cons | ofac-19652 | |||
Company:sourceUrl | https://permid.org/1-5000046969 | permid | permid-5000046969 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19652 | eng | us_ofac_cons | ofac-19652 | |||
Company:status | Active | permid | permid-5000046969 | ||||
Organization:taxNumber | 7740000044 | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19652 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
Organization:topics | sanction | eng | us_ofac_cons | ofac-19652 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
LegalEntity:uniqueEntityId | HHM1PJC265H3 | eng | us_sam_exclusions | usgsa-s4mr5cs96 | |||
LegalEntity:uniqueEntityId | E7SDGLCLNDV7 | eng | us_sam_exclusions | usgsa-s4mr5czht | |||
LegalEntity:uniqueEntityId | PM3BKY9ZTSE5 | eng | us_sam_exclusions | usgsa-s4mr5ctfx | |||
LegalEntity:uniqueEntityId | KHQXNGJ6D1D4 | eng | us_sam_exclusions | usgsa-s4mr5czhs | |||
Organization:website | http://komplektatsiya.gazprom.ru/ | eng | us_ofac_cons | ofac-19652 | |||
Company:website | http://www.komplekt.gazprom.ru/ | permid | permid-5000046969 |