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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TELECOM · Gazprom Telekom OOO · Gazprom Telekom, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM · | [sources] | |||
| Alias | Gazprom Telecom · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' · Zakrytoe Aktsionernoe Obshchestvo Gaztelekom | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| b.motenko@gazpromtelecom.ru | [sources] | ||||
| ID Number | 42934136 | [sources] | |||
| INN | 7728840569 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1137746329962 | [sources] | |||
| PermID | 5000036439 · 5044099828 | [sources] | |||
| Phone | +74954284040 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo Gaztelekom | [sources] | |||
| Registration number | 1137746329962 | [sources] | |||
| Tax Number | 7728840569 | [sources] | |||
| Unique Entity ID | JU4UN2JUC824 · KH6BVWDM5FF5 · PFZ5EBWJJE13 · QN4BYV3APK63 · X1GYHWKX18G9 | [sources] | |||
| Website | www.gazpromtelecom.ru · www.gaztelecom.ru · telecom.gazprom.ru | [sources] | |||
| Status | Active · Inactive | [sources] | |||
| Address | D. 62 STR. 2 SHOSSE STAROKALUZHSKOE, MOSCOW, RUS, 117630 · Nametkina ul., d. 16, MOSCOW, MOSCOW, 117420, Russia · Shosse Starokaluzhskoye,62,Str.2, MOSCOW, MOSCOW, 117630, Russia · Starokaluzhskoye shosse, d. 62, str. 2, MOSCOW, MOSCOW, 117630, Russia · d. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow · | [sources] | |||
| Source link | permid.org · permid.org · 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 GAZPROM TELEKOM, OOO)
(also GAZPROM TELECOM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM)
(also GAZPROM TELEKOM, OOO)
(also GAZPROM TELEKOM, OOO)
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
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
trade-csl-99e50726e21206e312fe8afa90edc93228ca2af7472d9049c094194d · usgsa-s4mr5czhx · usgsa-s4mr5cs98 · trade-csl-717fe66d0c071d0646b5ea73a7af0e89140d1da51641aa7508d44534 · permid-5000036439 · usgsa-s4mr5ctfz · trade-csl-eee7dbc3c23a34b8e9b69df2efc2f3e079cb3fa5 · ru-inn-7728840569 · permid-5044099828 · usgsa-s4mr5czhz · ofac-19654 · usgsa-s4mr5czhy · ua-nsdc-org-176-2018-381For 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 | |
| d. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИКТОРОВИЧ МЕЖУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ТЕЛЕКОМ" | - | - | - | |
| 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| GAZPROM SVYAZ Export controlled · Sanctioned entity | - | - | - |