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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM SOTSINVEST · GAZPROMINVESTARENA OOO · Gazprom Sotsinvest OOO · Gazprom Sotsinvest, OOO · Limited Liability Company "Gazprom Sotsinvest" · | [sources] | |||
| Other name | Gazprom Sotsinvest · Gazprominvestarena OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom sotsinviest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Y.Gagarinskiy@gpia.ru | [sources] | ||||
| ID Number | 11453584 | [sources] | |||
| INN | 7736077414 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1037700253470 | [sources] | |||
| PermID | 5001172049 | [sources] | |||
| Phone | +78123805304 | [sources] | |||
| Previous name | Gazprominvestarena OOO | [sources] | |||
| Registration number | 1037700253470 | [sources] | |||
| Tax Number | 7736077414 | [sources] | |||
| Unique Entity ID | CHTGRGCJSTL8 · KTZBCDSE4LL8 · Q6L1THBM1CU3 · U6TNZM7671P5 · YNPWSCX2BZD1 | [sources] | |||
| Website | sotsinvest.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | 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 SOTSINVEST, OOO)
(also GAZPROM SOTSINVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST', GAZPROMINVESTARENA OOO)
(also GAZPROM SOTSINVEST, OOO)
(also GAZPROM SOTSINVEST, 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793 · ofac-19635 · usgsa-s4mr5ctfd · ua-nsdc-org-176-2018-518 · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · usgsa-s4mr5czgq · permid-5001172049 · ru-inn-7736077414 · usgsa-s4mr5czgp · trade-csl-d89d4d3dddc5130aab4ec1e9713e4be644fa03eb354bdd280b7d7b51 · trade-csl-2343213e4f9074ddba1fa6cb647f1f4fe11a0ee1 · usgsa-s4mr5cs8p · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-socinvest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · usgsa-s4mr5czgnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 20 litera A nab. Aptekarskaya, 197022 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНАЯ ПОЛЯНА ХЕЛИ-СКИ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР СТАНИСЛАВОВИЧ МАКАРЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДЕНИС СЕРГЕЕВИЧ САВРУХИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНТОН ЭДУАРДОВИЧ ТРОЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВАЛЕРИЙ ВИКТОРОВИЧ ФАДЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity |
| - |
| - |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛЬПИКА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДСЕРВИС СЕВЕРО-ЗАПАД" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "АЛЬПИКА-СЕРВИС" | - | - | - |