Statements: GAZPROM TRANSGAZ KRASNODAR, OOO

Canonical ID: NK-XBLxUvCSLPqPn4KfaJBGfb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	eng	us_ofac_cons	`ofac-19643`	2023-04-20
`Organization:alias`	GAZPROM TRANSGAZ KRASNODAR	eng	us_ofac_cons	`ofac-19643`	2023-04-20
`LegalEntity:alias`	GAZPROM TRANSGAZ KRASNODAR	eng	us_sam_exclusions	`usgsa-s4mr5cs8y`	2024-09-10
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'	eng	us_sam_exclusions	`usgsa-s4mr5cs8y`	2024-09-10
`LegalEntity:alias`	GAZPROM TRANSGAZ KRASNODAR, OOO	eng	us_sam_exclusions	`usgsa-s4mr5czh9`	2024-09-10
`Organization:alias`	Общество с ограниченной ответственностью "Газпром трансгаз Краснодар"		ua_nsdc_sanctions	`ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar`	2024-06-25
`Organization:alias`	Limited Liability Company "Gazprom Transgaz Krasnodar"		ua_nsdc_sanctions	`ua-nsdc-12914-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-krasnodar`	2024-06-25
`LegalEntity:alias`	Gazprom Transgaz Krasnodar		us_trade_csl	`trade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'		us_trade_csl	`trade-csl-d884b0022cd69b5bed6326c7b494fef49885e9faeafc086fb06d7292`	2024-07-05