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GAZPROM TSENTRREMONT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TSENTRREMONT, OOO · Gazprom Centremont Limited Liability Company · Gazprom Tsentrremont OOO · Gazprom Tsentrremont, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentremont" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Tsentremont"), Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentremont") · 4 more...				[sources]
Other name	GAZPROM TSENTRREMONT · Gazprom Tsentrremont · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Tsentrremont? · Товариство з обмеженою відповідальністю «Газпром Центремонт» · 1 more...				[sources]
Incorporation date	2008-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1085050006766`				[sources]
E-Mail	I.Suvorova@gcr.gazprom.ru				[sources]
ID Number	`86732184`				[sources]
INN	`5050073540`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`505001001`				[sources]
OGRN	`1085050006766`				[sources]
PermID	`5000003669`				[sources]
Phone	+74995804580				[sources]
Tax Number	`5050073540`				[sources]
Website	centrremont.gazprom.ru · centrremont.gazprom.ru				[sources]
Status	Active				[sources]
Address	141112, Russian Federation, Moscow region, Schelkovo, st. Moscow, 1 · 141112, Российская Федерация, Московская область, г. Щелково, ул. Московская, дом 1 · 141112, Російська Федерація, Московська область, м. Щелково, вул. Московська, 1 · 141112, Російська Федерація, Московська область, м. Щолково, вул. Московська, буд. 1 · Moskovskaya Ulitsa, Dom 1, Pomeshcheniye 98, SHCHELKOVO, MOSCOW, 141112, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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. 1 ul. Moskovskaya, 141112 Shchelkovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКРЕМСТРОЙГАЗ"	99	2021-02-19	2021-06-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ ОРЕНБУРГ"	99.99	2014-08-05	2019-12-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ УРЕНГОЙ"	99.99	2014-08-05	-

Directors
Director	Role	Start date	End date
Uliamaieva Nataliia Oleksandrivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-28	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2008-09-25	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЧАЙКОВСКИЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СЕВЕР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: ua-nsdc-org-176-2018-470 · ofac-19641 · rupep-company-42227 · ru-inn-5050073540 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont ·

ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-centremont-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont

· trade-csl-a15e0781f60026bdf9cae787842cb7bb1d416166 · trade-csl-7e6b82c3cf0c38f02865d78b3736f6911e29728a59e066e4754e70e8 · permid-5000003669 · ua-nabc-company-4632-gazprom-centremont-limited-liability-company · ua-nazk-company-4632

For experts: raw data explorer

Factsheet Descriptions Data sources

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