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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazprom Lng Portovaya Llc · Gazprom Spg Portovaya Limited Liability Company · Llc Gazprom Spg Portovaia · Газпром Спг Портовая Общество С Ограниченной Ответственностью · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СПГ ПОРТОВАЯ" · | [sources] | |||
| Other name | Gazprom LNG Portovaya LLC · LLC Gazprom SPG Portovaia · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sph Portova" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO@spblng.gazprom.ru | [sources] | ||||
| INN | 7728173890 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1027700311760 | [sources] | |||
| Registration number | 1027700311760 | [sources] | |||
| Tax Number | 7728173890 | [sources] | |||
| Unique Entity ID | QD27LEDCMLU5 · QD33WGJ1FFF3 · Z1KMBP6G8TX5 | [sources] | |||
| Address | D. 20-22 LITERA A, UL. GALERNAYA, SAINT PETERSBURG, RUS, 190000 · d. 20-22 litera A, ul. Galernaya Saint Petersburg 190000 Russia · d. 20-22 litera A, ul. Galernaya, 190000 Saint Petersburg · УЛ. ГАЛЕРНАЯ Д. 20-22 ЛИТ. А, Г.САНКТ-ПЕТЕРБУРГ, 190000 · буд. 20-22 літера А, вул. Галерна, м. Санкт-Петербург, 190000, Російська Федерація (d. 20-22 litera A, ul. Galernaya, Saint Petersburg, 190000, Russian Federation). | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY)
(also GAZPROM LNG PORTOVAYA LLC, LLC GAZPROM SPG PORTOVAIA)
(also GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7728173890 · tw-shtc-bed2b42ca31ccece986dd398cf698d33367de566 · ua-nsdc-32729-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-spg-portova · ofac-51969 · tw-shtc-49af6ace511412e70b0ae3e5fac10182a72bbe0f · usgsa-s4mrvjrlj · usgsa-s4mrvlj68 · usgsa-s4mrvlj69For 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 | |
| d. 20-22 litera A, ul. Galernaya, 190000 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН ВЛАДИМИРОВИЧ СТУКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЮРИЙ НИКОЛАЕВИЧ МАКСИМОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 0.01 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СП ПОРТОВАЯ" | 99.99 | - |