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GAZPROM KOMPLEKTATSIYA, OOO

Sanctioned entity
GAZPROM KOMPLEKTATSIYA, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya LLC · Gazprom Komplektatsiya Limited Liability Company · Gazprom Komplektatsiya, OOO · Gazprom komplektatsiya OOO · 9 more...[sources]
Other nameGAZPROM KOMPLEKTATSIYA · Gazprom Komplektatsiya · Gazprom Komplektatsiya LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Komplektatsiya? · 3 more...[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700501113 · 7740000044[sources]
E-Mailgki@gki.gazprom.ru[sources]
ID Number05030632[sources]
INN7740000044[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP781001001[sources]
OGRN1027700501113[sources]
PermID5000046969[sources]
Phone+74956315719[sources]
Tax Number7740000044[sources]
Websitekomplektatsiya.gazprom.ru · www.komplekt.gazprom.ru[sources]
StatusActive · зарегистрировано[sources]
Address119991, Російська Федерація, м. Москва, вул. Будівельників, 8, корп. 1 · 196105, Russian Federation, St. Petersburg, Moskovsky prospect, 139, building 1, building 1, room 1-N (ch.p. 231) · 196105, Российская Федерация, г. Санкт-Петербург, проспект Московский, дом 139, корпус 1, строение 1, помещение 1-Н (ч.п. 231) · 196105, Російська Федерація, м. Санкт-Петербург, проспект Московський, буд. 139, корпус 1, будівля 1, приміщення 1-Н (ч.п. 231) · 8 Korp. 1 ul. Stroitelei, 119991 Moscow · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.

Ukraine Consolidated State Registry,

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 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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

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

External databases

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

Ukraine Consolidated State Registry2,140

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)170,865

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: ru-inn-7740000044 · ofac-19652 · trade-csl-f312477fc59fa3f33b37699085d26e20e066c2fd05b22da10fdb962c · ua-nsdc-org-176-2018-414 · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · ua-nazk-company-4610 · permid-5000046969 · ua-nabc-company-4610-gazprom-komplektatsiya-limited-liability-company · trade-csl-ac9c412175443333a3f4cd911bb0ffbbb0bd0701 · rupep-company-43610 · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-komplektacia-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · ua-edr-072d47da30c01222310ee10881054a70dc3f3800

For experts: raw data explorer