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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM INVEST · Gazprom Invest OOO · Gazprom Invest, OOO · LIMITED LIABILITY COMPANY GAZPROM INVEST · Limited Liability Company "Gazprom Invest" · | [sources] | |||
| Alias | Gazprom Invest · Limited Liability Company Gazprom Invest · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 82129203 | [sources] | |||
| INN | 7810483334 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1077847507759 | [sources] | |||
| PermID | 5000050966 | [sources] | |||
| Phone | +78123327340 · +78124551700 | [sources] | |||
| Registration number | 1077847507759 | [sources] | |||
| Tax Number | 7810483334 | [sources] | |||
| Unique Entity ID | G3PZJHF4G3F2 · Q2FPV51YKXS6 · T5XSF6E6BS83 · ZD83HHJZZ8N5 · ZJ87ZJPHSUG3 | [sources] | |||
| Website | zapad-invest.gazprom.ru · invest.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 6 LITERA D UL. STARTOVAYA, ST. PETERSBURG, 196210 · D. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, 196210 · Ul. Startovaya, D. 6, Liter D, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russia · d. 6 litera D ul. Startovaya, St. Petersburg, 196210 · d. 6 litera D ul.Startovaya, St. Petersburg, 196210 · | [sources] | |||
| Source link | home.treasury.gov · 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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM INVEST, OOO)
(also LIMITED LIABILITY COMPANY GAZPROM INVEST)
(also GAZPROM INVEST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST')
(also GAZPROM INVEST, OOO)
(also GAZPROM INVEST, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvlj1n · usgsa-s4mr5ctfk · ofac-pr-1eae4d014e7fdf4092b4b317447a623a9ab2223c · usgsa-s4mr5czh2 · usgsa-s4mr5cs8v · ru-inn-7810483334 · ofac-19640 · usgsa-s4mr5czh3 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601 · permid-5000050966For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 6 litera D ul. Startovaya, St. Petersburg, 196210 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ УРЕНГОЙ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vyacheslav Aleksandrovich Tyurin Disqualified · Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | - | - | - |