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GAZPROM INVEST, OOO

Sanctioned entity
GAZPROM INVEST, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM INVEST, OOO · Gazprom Invest Limited Liability Company · Gazprom Invest OOO · Gazprom Invest, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Ynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest") · 4 more...[sources]
Other nameGAZPROM INVEST · Gazprom Invest · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Invest? · Товариство з обмеженою відповідальністю «Газпром Інвест» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1077847507759[sources]
E-Mailizelentsov@zapad-invest.gazprom.ru[sources]
ID Number82129203[sources]
INN7810483334[sources]
KeywordsІнші фінансові установи · Енергетика та природні ресурси[sources]
KPP781001001[sources]
OGRN1077847507759[sources]
PermID5000050966[sources]
Phone+78123327340[sources]
Tax Number7810483334[sources]
Websitezapad-invest.gazprom.ru · invest.gazprom.ru[sources]
StatusActive[sources]
Address196210, Russian Federation, St. Petersburg, st. Startovaya, 6, letter D · 196210, Российская Федерация, г. Санкт-Петербург, ул. Стартовая, дом 6, литер Д · 196210, Російська Федерація, м. Санкт-Петербург, вул. Стартова, буд. 6, літер Д · 196210, Російська Федерація, м. Санкт-Петербург, вул. Стартова, буд. 6-Д · Liter A, Tobol'skaya ul, 6, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · 5 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-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0 · ru-inn-7810483334 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · trade-csl-d17922645c85cb3753baa473309e0b63e109743e · permid-5000050966 · ua-nsdc-org-176-2018-512 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · ofac-19640 · ua-nabc-company-4655-gazprom-invest-limited-liability-company · ua-nazk-company-4655

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