Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO DRAGA · JSC "DRAGA" · JSC 'DRAGA' · JSC DRAGA · Joint-Stock Company "Specialized registrar Holder of the register of shareholders gas industry" · | [sources] | |||
| Alias | AO DRAGA · Aktsionerne tovarystvo "Spetsializovanyi reiestrator - derzhatel reiestriv aktsioneriv hazovoyi promyslovosti" · JSC "DRAGA" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704011964 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1037739162240 | [sources] | |||
| Registration number | 1037739162240 · 7704011964 | [sources] | |||
| Tax Number | 7704011964 | [sources] | |||
| Unique Entity ID | Q66UZ3NEBM95 · YL28EV3ZDVB6 | [sources] | |||
| Address | UL. NOVOCHEREMUSHKINSKAYA D. 71/32, MOSCOW, 117420 · Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110 · Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420 · 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also JSC DRAGA)
(also AO DRAGA)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-33598-akcionerne-tovaristvo-specializovanij-reestrator-derzatel-reestriv-akcioneriv-gazovoi-promislovosti · ofac-51432 · gb-hmt-16915 · ru-inn-7704011964 · gb-coh-dybrfpe-ovxpufo9up1rocvysdq · gb-fcdo-rus2670 · usgsa-s4mrvlj2x · usgsa-s4mrvjrbvFor 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 | |
| Ul. Novocheremushkinskaya D. 71/32, Moscow, 117420 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ АХМАТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg, 197110 | Russia |
| МАКСИМ ВЯЧЕСЛАВОВИЧ МУРАШОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |