Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:address350051, Russian Federation, Krasnodar Territory, Krasnodar, st. them. Dzerzhinsky, 36engua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:addressРФ, 350051, Краснодарський край, м. Краснодар, вул. ім. Дзержинського, дом 36ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:addressd. 36 ul. Im Dzerzhinskogo, 350051 Krasnodarengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:addressIm. Dzerzhinskogo Ulitsa, Dom 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:address350051, Російська Федерація, Краснодарський край, м. Краснодар, вул. ім. Дзержинського, дом 36ukrua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:addressul. Dzerzhinskogo, 36, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russiapermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:addressd.36 ul.Im Dzerzhinskogo, Krasnodar, 350051us_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:address350051, Российская Федерация, Краснодарский край, г. Краснодар, ул. им. Дзержинского, буд. 36rusua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:address350051, Російська Федерація, Краснодарський край, м. Краснодар, вул. Дзержинського, 36ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:addressД. 36, ИМ. ДЗЕРЖИНСКОГО, КРАСНОДАРСКИЙ, 350051ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:addressEntityaddr-53c17060d10f54b10acff98d35681fe6d47b198dengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:aliasGazprom Transgaz Krasnodarus_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:aliasобщество с ограниченной ответственостью «Газпром Трансгаз Краснодар»ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:aliasObshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Transgaz Krasnodar?us_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:aliasGAZPROM TRANSGAZ KRASNODARengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:aliasТовариство з обмеженою відповідальністю «Газпром Трансгаз Краснодар»ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:countryruus_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:countryruengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:countryrupermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:countryruua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:emaild.matutin@tgk.gazprom.ruengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:id017d3aba77e2be7119805f79ed8eddc211786961permidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:idfbb3d59f837171123b530a1557c6351562d1779fus_trade_cslofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:id2dcb44f3daa5482bb7806f844e21f514b2d31ce8ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:ide9904478aab2e4491ca8971a86debbd8aacc45d7us_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:id7cfe93e11916b74544fc7f16b76367b713a13880ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:id5bf1c889cda1b94929e4e4449ce95581f69afacbua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:id444d4ed3daf8bde6798d745bc16cb3d26bc4b52aengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:id09c4b0fb70166fa56ea09fb66d4fba39f520141dua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:idNumber80169546engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:incorporationDate2007-04-02ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:incorporationDate2007-04-02permidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:innCode2308128945ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:innCode2308128945ua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:innCode2308128945ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:jurisdictionrupermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:jurisdictionruext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:keywordsЕнергетика та природні ресурсиua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:kppCode230801001ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:nameGazprom Transgaz Krasnodar OOOpermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Krasnodar" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Transhaz Krasnodar", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Transhaz Krasnodar")engua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:nameGazprom Transgaz Krasnodar, OOOus_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameGAZPROM TRANSGAZ KRASNODAR, OOOus_trade_cslofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameОбщество с ограниченной ответственностью "Газпром Трансгаз Краснодар"rusua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameGazprom Transgaz Krasnodar Limited Liability Companyengua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameТовариство з обмеженою відповідальністю "Газпром Трансгаз Краснодар"ukrua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ КРАСНОДАР"ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameGAZPROM TRANSGAZ KRASNODAR, OOOengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:nameТовариство з обмеженою відповідальністю "Газпром Трансгаз Краснодар" (Общество с ограниченной ответственностью "Газпром Трансгаз Краснодар", Товариство з обмеженою відповідальністю "Газпром Трансгаз Краснодар")ukrua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:ogrnCode1072308003063ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:ogrnCode1072308003063ua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:ogrnCode1072308003063ua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:permId5000035087permidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:phone+78612240868permidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:registrationNumber1072308003063engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4619/ua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:sourceUrl https://permid.org/1-5000035087permidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-2308128945ext_ru_egrulru-inn-2308128945
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19643engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:statusActivepermidpermid-5000035087
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:taxNumber2308128945engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-transgaz-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:topicssanctionus_trade_cslofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbLegalEntity:topicssanctionus_trade_csltrade-csl-ef55f4c07e71910d344bf3811b7e8355758ca5cda9520af54bb38d08
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:topicssanctionengus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-4619
NK-XBLxUvCSLPqPn4KfaJBGfbOrganization:website http://Krasnodar-tr.gazprom.ru/engus_ofac_consofac-19643
NK-XBLxUvCSLPqPn4KfaJBGfbCompany:website https://krasnodar-tr.gazprom.ru/permidpermid-5000035087
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