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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM TSENTRREMONT · Gazprom Tsentrremont OOO · Gazprom Tsentrremont, OOO · Limited Liability Company "Gazprom Tsentrremont" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' · | [sources] | |||
| Other name | Gazprom Tsentrremont · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentrremont" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| I.Suvorova@gcr.gazprom.ru | [sources] | ||||
| ID Number | 86732184 | [sources] | |||
| INN | 5050073540 | [sources] | |||
| KPP | 505001001 | [sources] | |||
| OGRN | 1085050006766 | [sources] | |||
| PermID | 5000003669 | [sources] | |||
| Phone | +74995804580 | [sources] | |||
| Registration number | 1085050006766 | [sources] | |||
| Tax Number | 5050073540 | [sources] | |||
| Unique Entity ID | DBDLQYGMLCJ1 · G6QRGCNJXMC5 · H81CL7LXGCC6 · LJ6DLTK61UH7 | [sources] | |||
| Website | centrremont.gazprom.ru · centrremont.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, RUS, 141112 · Moskovskaya Ulitsa, Dom 1, Pomeshcheniye 98, SHCHELKOVO, MOSCOW, 141112, Russia · Nauchnyi proyezd, d.6, MOSCOW, MOSCOW, 117246, Russia · d. 1 ul. Moskovskaya, 141112 Shchelkovo · d.1 ul.Moskovskaya, Shchelkovo, 141112 · | [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 TSENTRREMONT, OOO)
(also GAZPROM TSENTRREMONT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT')
(also GAZPROM TSENTRREMONT, 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
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
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
usgsa-s4mr5czh5 · ofac-19641 · usgsa-s4mr5czh4 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont · ua-nsdc-org-176-2018-470 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont · trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 · trade-csl-a15e0781f60026bdf9cae787842cb7bb1d416166 · ru-inn-5050073540 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-centremont-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont · usgsa-s4mr5ctfl · trade-csl-7e6b82c3cf0c38f02865d78b3736f6911e29728a59e066e4754e70e8 · usgsa-s4mr5cs8w · permid-5000003669For 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 | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 ul. Moskovskaya, 141112 Shchelkovo | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКРЕМСТРОЙГАЗ" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Улямаєва Наталія Олександрівна Sanctioned entity | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| 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 |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ УРЕНГОЙ" |
| 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ ОРЕНБУРГ" | 99.99 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |