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JSC DRAGA

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAO DRAGA · JSC "DRAGA" · JSC DRAGA · Joint-Stock Company "Specialized registrar Holder of the register of shareholders gas industry" · Акционерное общество "Специализированный регистратор - держатель реестров акционеров газовой промышленности" · 1 more...[sources]
AliasAO DRAGA · Aktsionerne tovarystvo "Spetsializovanyi reiestrator - derzhatel reiestriv aktsioneriv hazovoyi promyslovosti" · JSC "DRAGA"[sources]
Incorporation date[sources]
Legal formFinancial Institution · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704011964[sources]
KPP783801001[sources]
OGRN1037739162240[sources]
Registration number1037739162240 · 7704011964[sources]
Tax Number7704011964[sources]
Unique Entity IDQ66UZ3NEBM95 · YL28EV3ZDVB6[sources]
AddressUL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, RUS, 117420 · Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, 197110 Saint Petersburg · Ul. Novocheremushkinskaya D. 71/32, 117420 Moscow · Б-Р КОННОГВАРДЕЙСКИЙ Д. 4 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 190098 · Российская Федерация, 190098, г. Санкт–Петербург, вн. тер. г. муниципальный округ Адмиралтейский, б-р Конногвардейский, д. 4, лит. А, помещ. 73-Н · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

(also JSC DRAGA)

— US SAM Procurement Exclusions,

(also AO DRAGA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,743

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrbv · ofac-51432 · ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti · gb-coh-dybrfpe-ovxpufo9up1rocvysdq · ru-inn-7704011964 · usgsa-s4mrvlj2x · gb-hmt-16915 · gb-fcdo-rus2670

For experts: raw data explorer

FactsheetDescriptionsData sources
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