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NIIGAZEKONOMIKA, OOO

Sanctioned entity

NIIGAZEKONOMIKA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Research Institute of Economics and Management in the Gas Industry" · NIIGAZEKONOMIKA, OOO · Niigazekonomika OOO · Niigazekonomika, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut ekonomiky i orhanizatsiyi upravlinnia v hazovii promyslovosti" (Obshchestvo s ohranychennoi otvetstvennostiu "Nauchno-yssledovatelskyi ynstytut эkonomyky y orhanyzatsyy upravlenyia v hazovoi promyshlennosty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Naukovo-doslidnyi instytut ekonomiky ta orhanizatsiyi upravlinnia v hazovii promyslovosti") · 4 more...				[sources]
Other name	NIIGAZECONOMIKA · Niigazeconomika · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti? · Товариство з обмеженою відповідальністю «Науково-дослідний інститут економіки і організації управління в газовій промисловості» · 2 more...				[sources]
Incorporation date	2002-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739345842`				[sources]
E-Mail	econmg@gazprom.ru				[sources]
ID Number	`47588503`				[sources]
INN	`7701022125`				[sources]
Keywords	Наука та освіта				[sources]
KPP	`773601001`				[sources]
OGRN	`1027739345842`				[sources]
PermID	`5000045446`				[sources]
Phone	+74956315191				[sources]
Tax Number	`7701022125`				[sources]
Website	niigazeconomika.gazprom.ru · niigazekonomika.gazprom.ru				[sources]
Status	Active				[sources]
Address	105066, Російська Федерація, м. Москва, вул. Стара Басманна, 20, корп. 8 · 119311, Russian Federation, Moscow, st. Builders, 8, building 1, room. 400 · 119311, Российская Федерация, г. Москва, ул. Строителей, дом 8, корпус 1, ком. 400 · 119311, Російська Федерація, м. Москва, вул. Будівельників, буд. 8, корпус 1, кімн. 400 · Bld. 8, MOSCOW, MOSCOW, 119311, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 20 korp. 8 ul. Staraya Basmannaya, 107066 Moscow	Russia

Directors
Director	Role	Start date	End date
Kyslenko Mykola Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-13	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-10-09	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
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
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-19470 · permid-5000045446 ·

ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-i-organizacii-upravlinna-v-gazovij-promislovosti

· ru-inn-7701022125 · ua-nsdc-org-176-2018-314 · ua-nabc-company-4633-limited-liability-company-research-institute-of-economics-and-management-in-the-gas-industry · trade-csl-0fd84b3fc1742c3128f998ec39ce860d7ff34ab1db21aa245076762e ·

ua-nsdc-12928-tovaristvo-z-obmezenou-vidpovidalnistu-naukovo-doslidnij-institut-ekonomiki-i-organizacii-upravlinna-v-gazovij-promislovosti-obsestvo-s-ogranicennoj-otvetstvennostu-naucno-issledovatelskij-institut-ekonomiki-i-organizacii-upravlenia-v-gazovo

· ua-nazk-company-4633

For experts: raw data explorer

Factsheet Descriptions Data sources

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