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GAZPROM PERSONAL, OOO

Sanctioned entity
GAZPROM PERSONAL, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM PERSONAL, OOO · Gazprom Personal OOO · Gazprom Personal, OOO · Gazprom Personnel Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom personal" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom personal", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom personal") · 4 more...[sources]
Other nameGAZPROM PERSONAL · Gazprom Personal · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Personal? · Товариство з обмеженою відповідальністю «Газпром персонал» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number5117746041860[sources]
E-Maila.malushitsky@podzemgazprom.ru[sources]
ID Number38223286[sources]
INN7728794168[sources]
KeywordsІнші[sources]
KPP772801001[sources]
OGRN5117746041860[sources]
PermID5037961878[sources]
Tax Number7728794168[sources]
StatusActive[sources]
Address117420, Russian Federation, Moscow, st. Nametkina, 16 · 117420, Российская Федерация, г. Москва, ул. Намёткина, дом 16 · 117420, Російська Федерація, м. Москва, вул. Наметкина, 16 · 117420, Російська Федерація, м. Москва, вул. Намьоткіна, буд. 16 · 16, Gsp-7 ul. Nametkina, 117997 Moscow · 4 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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

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)

External databases

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

LSEG PermID Open Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-d23aaa8603ea3886e1b9dc7b3aeeb3fdebab1b20f97b687453eabe20 · ru-inn-7728794168 · ua-nabc-company-4614-gazprom-personnel-limited-liability-company · ofac-19644 · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-personal-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · permid-5037961878 · ua-nazk-company-4614 · ua-nsdc-org-176-2018-376 · trade-csl-985ee45d3006b816d17ba82532ff8e7e0f41d2f2 · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal

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