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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Gazprom Zakupki" · KRASNOYARSKGAZPROM · Krasnoyarskgazprom, PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · Акционерное общество "Газпром закупки" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Hazprom zakupky" · Krasnoyarskgazprom · Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| lukyanchikov@kgazprom.ru | [sources] | ||||
| ID Number | 52290094 | [sources] | |||
| INN | 2460040655 | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 1022401804820 | [sources] | |||
| Registration number | 1022401804820 | [sources] | |||
| Tax Number | 2460040655 | [sources] | |||
| Unique Entity ID | F1U6KXA9US45 · G2C3ESBPFHK4 · SUU4S9UJ3458 · XPAJQ9GU1KM6 | [sources] | |||
| Website | www.kgazprom.ru | [sources] | |||
| Address | D.1 PL.AKADEMIKA KURCHATOVA, MOSCOW, RUS, 123182 · d. 1 pl. Akademika Kurchatova, 123182 Moscow · d.1 pl.Akademika Kurchatova, Moscow, 123182 · Российская Федерация, 191028, г. Санкт-Петербург, ул. Фурштатская, д. 10, литер Б, оф. 12 · Російська Федерація, 191028, м. Санкт-Петербург, вул. Фурштатська, буд. 10, літер Б, оф. 12 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also KRASNOYARSKGAZPROM, PAO)
(also KRASNOYARSKGAZPROM, PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM')
(also KRASNOYARSKGAZPROM, PAO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs9t · usgsa-s4mr5czk9 · ofac-19691 · ua-nsdc-org-176-2018-666 · usgsa-s4mr5czk8 · trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom · trade-csl-784fe248aa0925eaa81d58b4a923f0833a5754ca · usgsa-s4mr5ctgj · ua-nsdc-12878-akcionerne-tovaristvo-gazprom-zakupki · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom-akcionernoe-obsestvo-gazprom-zakupki-akcionerne-tovaristvo-gazprom-zakupki · ru-inn-2460040655 · trade-csl-c16a572dd36ac924f146aa4336a532d42a155020ca44bd591a88f4bdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 pl. Akademika Kurchatova, 123182 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" НЕФТЕГАЗСЕРВИС | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВЯЧЕСЛАВОВНА ЧЕКАЛИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |