Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЛИНДЕ ИНЖИНИРИНГ" · Общество С Ограниченной Ответственностью Газпром Линде Инжиниринг | [sources] | |||
Other name | GLE LLC · LLC GL ENGINEERING | [sources] | |||
Weak alias | GLE LLC · LLC GL Engineering · ООО ГЛ Инжиниринг | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 0266023912 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1040203382845 | [sources] | |||
Registration number | 1040203382845 | [sources] | |||
Tax Number | 0266023912 | [sources] | |||
Unique Entity ID | RR9NZB2P4531 | [sources] | |||
Address | D. 12 K. STR. 1 POM. 1N CHAST POMESHCH. 409, UL. SHKIPERSKI PROTOK, ST. PETERSBURG, RUS, 199106 · RU · d. 12 k. str. 1 pom. 1N chast pomeshch. 409 St. Petersburg 199106 Russia · d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106 St. Petersburg · УЛ. ШКИПЕРСКИЙ ПРОТОК Д. 12 К. 2 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 199106 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-9f53e317edc95dc11f200217090414ef469209f8
· usgsa-s4mrrkt7v
· tw-shtc-f94feb17900fadbc865e136f410ee50b93e3b0fa
· ofac-46704
· ru-inn-0266023912
· tw-shtc-94c5f234121b8038d24325f3192d9f342a9ee454
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
d. 12 k. str. 1 pom. 1N chast pomeshch. 409, ul. Shkiperski Protok, 199106 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ХОДАКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Limited Liability Company Ruschemalliance Disqualified · Export controlled · Sanctioned entity | 80.1 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
LINDE GMBH | 19.9 |