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GAZPROM FLOT, OOO

Sanctioned entity
GAZPROM FLOT, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM FLOT, OOO · Gazflot OOO · Gazprom Fleet Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom flot", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ФЛОТ" · 3 more...[sources]
Other nameGAZPROM FLOT · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' · Общество с ограниченной ответственностью «Газпром флот» · Товариство з обмеженою відповідальністю «Газпром флот» · общество с ограниченной ответственностью «Газпром флот»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700198635[sources]
E-Maildenisenko@gazflot.ru[sources]
ID Number40025139[sources]
INN7740000037[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP781001001[sources]
OGRN1027700198635[sources]
PermID4298196359[sources]
Phone+74995803855[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu Gazflot[sources]
Tax Number7740000037[sources]
Websiteflot.gazprom.ru[sources]
StatusActive[sources]
Address117420, Російська Федерація, м. Москва, вул. Наметкина, буд. 12-А · 196105, Russian Federation, St. Petersburg, Moskovsky prospect, 139, building 1, building 1, room 1-n (ch.p. 530 · 196105, Российская Федерация, г. Санкт-Петербург, Московский проспект, дом 139, корпус 1, строение 1, помещение 1-н (ч.п. 530 · 196105, Російська Федерація, м. Санкт-Петербург, Московський проспект, буд. 139, корпус 1, будівля 1, приміщення 1-н (ч.п. 530 · Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

ІМО: 8520953

Ukraine NSDC State Register of Sanctions,

наявність судна: володіє судном «Topaz» (IMO 8520953)

Ukraine NSDC State Register of Sanctions,

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

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)

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

External databases

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

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

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


Source data IDs: ofac-19638 · permid-4298196359 · ru-inn-7740000037 · ua-nsdc-org-176-2018-378 · ua-nabc-company-4369-gazprom-fleet-limited-liability-company · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · ua-nazk-company-4369

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