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GAZPROM SOTSINVEST

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGAZPROM SOTSINVEST · GAZPROMINVESTARENA OOO · Gazprom Sotsinvest OOO · Gazprom Sotsinvest, OOO · Limited Liability Company "Gazprom Sotsinvest" · 3 more...[sources]
Other nameGazprom Sotsinvest · Gazprominvestarena OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom sotsinviest"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailY.Gagarinskiy@gpia.ru[sources]
ID Number11453584[sources]
INN7736077414[sources]
KPP781301001[sources]
OGRN1037700253470[sources]
PermID5001172049[sources]
Phone+78123805304[sources]
Previous nameGazprominvestarena OOO[sources]
Registration number1037700253470[sources]
Tax Number7736077414[sources]
Unique Entity IDCHTGRGCJSTL8 · KTZBCDSE4LL8 · Q6L1THBM1CU3 · U6TNZM7671P5 · YNPWSCX2BZD1[sources]
Websitesotsinvest.gazprom.ru[sources]
StatusActive[sources]
AddressD. 20 LITERA A NAB.APTEKARSKAYA, ST. PETERSBURG, RUS, 197022 · Stroiteley ul,8,1, SAINT PETERSBURG, SAINT PETERSBURG, 117939, Russia · d. 20 litera A nab. Aptekarskaya, 197022 St. Petersburg · d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022 · liter A, Aptekarskaya nab., 20, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

(also GAZPROM SOTSINVEST, OOO)

US SAM Procurement Exclusions,

(also GAZPROM SOTSINVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST', GAZPROMINVESTARENA OOO)

US SAM Procurement Exclusions,

(also GAZPROM SOTSINVEST, OOO)

US SAM Procurement Exclusions,

(also GAZPROM SOTSINVEST, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: ofac-19635 · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · trade-csl-2343213e4f9074ddba1fa6cb647f1f4fe11a0ee1 · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-socinvest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · permid-5001172049 · usgsa-s4mr5ctfd · trade-csl-d89d4d3dddc5130aab4ec1e9713e4be644fa03eb354bdd280b7d7b51 · ru-inn-7736077414 · usgsa-s4mr5czgp · usgsa-s4mr5czgn · usgsa-s4mr5czgq · trade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793 · ua-nsdc-org-176-2018-518 · usgsa-s4mr5cs8p

For experts: raw data explorer