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Kompaniya Gaz-Alyans, OOO

Sanctioned entity

Kompaniya Gaz-Alyans, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gas Alliance Limited Liability Company · Gaz-Alyans OOO · KOMPANIYA GAZ-ALYANS, OOO · Kompaniya Gaz-Al'yans OOO · Kompaniya Gaz-Alyans, OOO · 5 more...				[sources]
Other name	Company Gaz-Alliance LLC · Gas Alliance · Kompaniya Gaz-Alyans, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans · Общество с ограниченной ответственностью Компанія «Газ-Альянс» · 2 more...				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1142311010885`				[sources]
INN	`2311176089`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`526301001`				[sources]
OGRN	`1142311010885`				[sources]
PermID	`5060641015`				[sources]
Status	Active				[sources]
Address	15 Ul., Svobody, 603003 Nizhni Novgorod · 15 Ul., Svobody, Nizhni Novgorod, 603003 · 603003, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Freedom, 15 · 603003, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Свободы, дом 15 · 603003, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Свободи, буд. 15 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Ul., Svobody, 603003 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ЧЕРНОВОЛ	ДИРЕКТОР	2016-05-16	-

Linked to
Object	Role	Start date	End date
ZAO Vneshtorgservis	Providing support to	-	-
Luhansk People's Republic	Providing support to	-	-
Donetsk People's Republic	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЛЫКОВ	100	2014-07-11	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4675-gas-alliance-limited-liability-company · trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 · ua-nazk-company-4675 · ru-inn-2311176089 · ca-sema-russia-1-part-2-69 · permid-5060641015 · ca-sema-1-part-2-69-ru-gaz-alyans-ooo · ofac-23576 · ua-nsdc-org-176-2018-970 ·

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 · ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans

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Factsheet Data sources

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