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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM PERSONAL · Gazprom Personal OOO · Gazprom Personal, OOO · Limited Liability Company "Gazprom Personnel" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · | [sources] | |||
| Other name | Gazprom Personal · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Personal" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.malushitsky@podzemgazprom.ru | [sources] | ||||
| ID Number | 38223286 | [sources] | |||
| INN | 7728794168 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 5117746041860 | [sources] | |||
| PermID | 5037961878 | [sources] | |||
| Registration number | 5117746041860 | [sources] | |||
| Tax Number | 7728794168 | [sources] | |||
| Unique Entity ID | EEEFSWWW9HL5 · GDU6G3AGHJM9 · GWGRBNDNPRD8 · JHRABNSNFRQ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997 · 16, Gsp-7 ul. Nametkina, 117997 Moscow · 16, Gsp-7 ul.Nametkina, Moscow, 117997 · Russia · ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229 · | [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 PERSONAL, OOO)
(also GAZPROM PERSONAL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL')
(also GAZPROM PERSONAL, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7728794168 · permid-5037961878 · usgsa-s4mr5czhb · usgsa-s4mr5cs8z · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-personal-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · trade-csl-985ee45d3006b816d17ba82532ff8e7e0f41d2f2 · ofac-19644 · usgsa-s4mr5czhc · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · trade-csl-d23aaa8603ea3886e1b9dc7b3aeeb3fdebab1b20f97b687453eabe20 · trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 · ua-nsdc-org-176-2018-376 · usgsa-s4mr5ctfpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16, Gsp-7 ul. Nametkina, 117997 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АЛЕКСАНДРОВИЧ МАЛЮШИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |