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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM GAZOBEZOPASNOST · Gazprom Gazobezopasnost' OOO · Gazprom Gazobezopasnost, OOO · Limited Liability Company "Gazprom Gazobezopasnost" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' · | [sources] | |||
| Other name | Gazprom Gazobezopasnost · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hazobiezopasnost" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| g.rybanova@gazbez.gazprom.ru | [sources] | ||||
| ID Number | 23484472 | [sources] | |||
| INN | 5003028148 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1025000658187 | [sources] | |||
| PermID | 5000046898 | [sources] | |||
| Phone | +74957192554 | [sources] | |||
| Registration number | 1025000658187 | [sources] | |||
| Tax Number | 5003028148 | [sources] | |||
| Unique Entity ID | DJYRRLNJ95Z1 · JRKGMUQLWW48 · P85QMBNKVDC1 · PJ36CBBJF2C3 | [sources] | |||
| Website | gazbez.ru · gazobezopasnost.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119311 · Korpus 1, ul. Stroiteley, dom 8, A/YA 128, MOSCOW, MOSCOW, 119311, Russia · Stroiteley ul, 8, 1, A/Ya 128, MOSCOW, MOSCOW, 119311, Russia · d. 8 korp. 1 ul. Stroitelei, 119311 Moscow · d. 8 korp. 1 ul.Stroitelei, Moscow, 119311 · | [sources] | |||
| Source link | 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
(also GAZPROM GAZOBEZOPASNOST, OOO)
(also GAZPROM GAZOBEZOPASNOST, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST')
(also GAZPROM GAZOBEZOPASNOST, OOO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
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
permid-5000046898 · usgsa-s4mr5czgt · trade-csl-db7975157319007ac8380f46e02737ade944a48dc95fa636e575cd01 · ofac-19637 · usgsa-s4mr5cs8r · usgsa-s4mr5ctfg · ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka · ua-nsdc-org-176-2018-405 · ru-inn-5003028148 · ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazobezopasnost · usgsa-s4mr5czgv · trade-csl-8c691af41b2ca98896bfa0a8696e5ad7788b0bc98a98fc9b7e1bfaa3 · ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazobezopasnost-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazobezpekaFor 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 | |
| d. 8 korp. 1 ul. Stroitelei, 119311 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН " | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНАТОЛИЙ АЛЕКСАНДРОВИЧ СОРОКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| 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 | 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 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |