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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Yamalgazinvest" · YAMALGAZINVEST · Yamalgazinvest ZAO · Yamalgazinvest, ZAO · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Iamalhazinvest" · Yamalgazinvest · Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.alyabev@sever-invest.gazprom.ru | [sources] | ||||
| ID Number | 45938198 | [sources] | |||
| INN | 7728149400 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027700154261 | [sources] | |||
| PermID | 4298199726 | [sources] | |||
| Phone | +74954308715 · +74954308942 | [sources] | |||
| Registration number | 1027700154261 | [sources] | |||
| Tax Number | 7728149400 | [sources] | |||
| Unique Entity ID | H6YLG919CJJ5 · LW2YQ86Y9JT5 · M38VC46BRUR7 · ZR9NAFM4BBA5 | [sources] | |||
| Website | www.yamalgazinvest.gazprom.ru · yamalgazinvest.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bld. 1, MOSCOW, 119415, Russia · D. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 117415 · Vernadskogo pr-kt, 41,1, MOSCOW, MOSCOW, 117415, Russia · d. 41 korp. 1 prospekt Vernadskogo, 117415 Moscow · d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also YAMALGAZINVEST, ZAO)
(also YAMALGAZINVEST, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST')
(also YAMALGAZINVEST, ZAO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
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
trade-csl-7f4e65de4edc1e1874482d8b9fe3b5e8b309c0a1 · trade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4 · ua-nsdc-org-176-2018-407 · permid-4298199726 · ru-inn-7728149400 · usgsa-s4mr5cs9g · usgsa-s4mr5czjg · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest · trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 · usgsa-s4mr5czjh · ofac-19676 · ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest · usgsa-s4mr5ctg5For 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. 41 korp. 1 prospekt Vernadskogo, 117415 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИЛЬЯ НИКОЛАЕВИЧ КОЗЛОВ | РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| 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 | 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |