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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GPB INVEST OOO · LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST · Limited Liability Company "Gazprombank-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗАТА" · Общество с ограниченной ответственностью "Газпромбанк-инвест" · | [sources] | |||
| Other name | LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprombank-invest" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7612031791 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037602004483 · 1047796043426 | [sources] | |||
| Registration number | 1037602004483 | [sources] | |||
| Tax Number | 7612031791 | [sources] | |||
| Unique Entity ID | J1F3ZC2PF5T6 · R86NDM3YJLD9 · UQMYZ839MZH9 | [sources] | |||
| Website | www.gpbi.ru | [sources] | |||
| Address | 27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscow · YAKIMANKA B. STREET, MOSCOW, RUS, 119049 · Yakimanka B. Street, Building 39, 119049 Moscow · НАБ. САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435 · Российская Федерация, 119435, г. Москва, набережная Саввинская, д. 23, строение 1, пом. ХХІХ, ком. 26, эт. 5 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST)
(also GPB INVEST 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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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 of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest · ua-nsdc-org-176-2018-856 · ofac-20300 · usgsa-s4mr5csbp · usgsa-s4mr5czm7 · ua-nsdc-13063-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprombank-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprombank-invest · usgsa-s4mr5cthd · ru-inn-7612031791For experts: raw data explorer
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 | |
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 27-29/1, building 6, Smolenskaya-Sennaya st., 119121 Moscow | Russia | |
| Yakimanka B. Street, Building 39, 119049 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР МИХАЙЛОВИЧ КСЕНДЗОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КИРИЛЛ ВИКТОРОВИЧ ГУМИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 99.999999 | |||
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 99.999999 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ" | 0.000001 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ" | 0.000001 | |||
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМБАНК-ИНВЕСТ СЕВЕРО-ЗАПАД" | - | - | - | |