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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM KOMPLEKTATSIYA · Gazprom Komplektatsiya, OOO · Gazprom komplektatsiya OOO · Limited Liability Company "Gazprom Komplektatsiya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · | [sources] | |||
| Other name | Gazprom Komplektatsiya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom komplektatsiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| gki@gki.gazprom.ru | [sources] | ||||
| ID Number | 05030632 | [sources] | |||
| INN | 7740000044 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027700501113 | [sources] | |||
| PermID | 5000046969 | [sources] | |||
| Phone | +74956315719 | [sources] | |||
| Registration number | 1027700501113 | [sources] | |||
| Tax Number | 7740000044 | [sources] | |||
| Unique Entity ID | E7SDGLCLNDV7 · HHM1PJC265H3 · KHQXNGJ6D1D4 · PM3BKY9ZTSE5 | [sources] | |||
| Website | komplektatsiya.gazprom.ru · www.komplekt.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991 · 8 Korp. 1 ul. Stroitelei, 119991 Moscow · 8 Korp. 1 ul.Stroitelei, Moscow, 119991 · KORPUS 1, Stroiteley ul, 8, MOSCOW, MOSCOW, 119991, Russia · bld. 1, 8 Stroiteley St., MOSCOW, MOSCOW, 119991, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM KOMPLEKTATSIYA, OOO)
(also GAZPROM KOMPLEKTATSIYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA')
(also GAZPROM KOMPLEKTATSIYA, 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
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
ua-nsdc-org-176-2018-414 · ua-edr-072d47da30c01222310ee10881054a70dc3f3800 · usgsa-s4mr5ctfx · ru-inn-7740000044 · trade-csl-f312477fc59fa3f33b37699085d26e20e066c2fd05b22da10fdb962c · trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-komplektacia-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · permid-5000046969 · usgsa-s4mr5cs96 · usgsa-s4mr5czhs · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · trade-csl-ac9c412175443333a3f4cd911bb0ffbbb0bd0701 · ru-ogrn-1027700501113 · ofac-19652 · usgsa-s4mr5czhtFor 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 | |
| 8 Korp. 1 ul. Stroitelei, 119991 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБГАЗИМПЭКС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КУЗНЕЦОВ | 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 |
| 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 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИГАЗИМПЭКС" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ОПТИМУМ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОГАЗКОМПЛЕКТ" | - |
| ТОВ КОМПАНІЯ "АСТРА-СТАЙЛ" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗСНАБТЕХНОЛОГИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СТРОЙТЭК" | 51 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА " | 15 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СТРОЙТЭК" | 51 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |