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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM GAZNADZOR · GAZPROM GAZNADZOR, OOO · Gazprom Gaznadzor, OOO · Gazprom gaznadzor OOO · Limited Liability Company "Gazprom Gaznadzor" · | [sources] | |||
| Alias | GAZPROM GAZNADZOR · Gazprom Gaznadzor · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom haznadzor" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| artemyeva@gaznadzor.gazprom.ru | [sources] | ||||
| ID Number | 05030626 | [sources] | |||
| INN | 7740000051 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027700528019 | [sources] | |||
| PermID | 5000013471 | [sources] | |||
| Phone | +74956315242 | [sources] | |||
| Registration number | 1027700528019 | [sources] | |||
| Tax Number | 7740000051 | [sources] | |||
| Unique Entity ID | K7HUC6U1AJ16 · SQHSWDNNJ331 · WKTXDL1M3J47 · XPQPKUT7VQ83 | [sources] | |||
| Website | gaznadzor.gazprom.ru · www.gaznadzor.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 41 STR. 1 PROSPEKT VERNADSKOGO, MOSCOW, 119415 · 41 str. 1 prospekt Vernadskogo, Moscow, 119415 · STR.1, Vernadskogo pr-kt, 41, MOSCOW, MOSCOW, 119415, Russia · bld. 1, 41 Vernadsky Pr., MOSCOW, MOSCOW, 119415, Russia · ПР-КТ МОСКОВСКИЙ Д. 156 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196105 · | [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 GAZNADZOR, OOO)
(also GAZPROM GAZNADZOR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR')
(also GAZPROM GAZNADZOR, 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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-5000013471 · usgsa-s4mr5czhr · ofac-19650 · ua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor · usgsa-s4mr5cs95 · usgsa-s4mr5ctfw · trade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453 · ru-inn-7740000051 · usgsa-s4mr5czhqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HGcqygF7nGZMR9BtYriLc2?nested=true
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 · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 41 str. 1 prospekt Vernadskogo, Moscow, 119415 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ АЛЕКСЕЕВИЧ АБРАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| 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 | 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) | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| МИХАИЛ ИВАНОВИЧ ЛУКЪЯНЧИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |