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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaz-Alyans OOO · Kompaniya Gaz-Al'yans OOO · Kompaniya Gaz-Alyans, OOO · Limited Liability Company "Gas-Alliance Company" · Общество с ограниченной ответственностью "Компания "Газ-Альянс" · | [sources] | |||
| Alias | Company Gaz-Alliance LLC · Gas Alliance · Kompaniya Gaz-Alyans, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2311176089 | [sources] | |||
| KPP | 526301001 | [sources] | |||
| OGRN | 1142311010885 | [sources] | |||
| PermID | 5060641015 | [sources] | |||
| Registration number | 1142311010885 | [sources] | |||
| Unique Entity ID | TJWQJPTVQN54 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603003 · 15 Ul., Svobody, 603003 Nizhni Novgorod · 15 Ul., Svobody, Nizhni Novgorod, 603003 · Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5060641015 · trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 · ofac-23576 · ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans · ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans-obsestvo-s-ogranicennoj-otvetstvennostu-kompania-gaz-alans-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans · trade-csl-666887efc4eeb6db493f7c4393f62e8d1076204c · ca-sema-russia-1-part-2-69 · ua-nsdc-org-176-2018-970 · ru-inn-2311176089 · ca-sema-1-part-2-69-ru-gaz-alyans-ooo · usgsa-s4mr6hj20 · ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Ul., Svobody, 603003 Nizhni Novgorod | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ АЛЕКСЕЕВИЧ ЧЕРНОВОЛ | ДИРЕКТОР | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| So-called 'Lugansk People's Republic' Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИМИР СЕРГЕЕВИЧ ЛЫКОВ | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| СЕРГЕЙ ЭДУАРДОВИЧ МАСЛОВСКИЙ | КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ |
| Providing support to |
| - |
| - |
| So-called Donetsk People's Republic Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |