Statements: GAZPROM TRANSGAZ SAMARA, OOO

Canonical ID: NK-EzYnjmi2LHZXzzc8AhJ8XA · 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 SAMARA'	eng	us_ofac_cons	`ofac-19674`	2023-04-20
`Organization:alias`	GAZPROM TRANSGAZ SAMARA	eng	us_ofac_cons	`ofac-19674`	2023-04-20
`Organization:alias`	Общество с ограниченной ответственностью "Газпром трансгаз Самара"		ua_nsdc_sanctions	`ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara`	2024-06-25
`Organization:alias`	Limited Liability Company "Gazprom Transgaz Samara"		ua_nsdc_sanctions	`ua-nsdc-12917-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-transgaz-samara`	2024-06-25
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'		us_trade_csl	`trade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947`	2024-07-05
`LegalEntity:alias`	Gazprom Transgaz Samara		us_trade_csl	`trade-csl-6457e51e0bf251785c5bfdb97ca341d3c408a9a9d806e8cc432c0947`	2024-07-05
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'	eng	us_sam_exclusions	`usgsa-s4mr5ctg3`	2024-09-10
`LegalEntity:alias`	GAZPROM TRANSGAZ SAMARA	eng	us_sam_exclusions	`usgsa-s4mr5ctg3`	2024-09-10