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YAMALGAZINVEST, ZAO

Sanctioned entity
YAMALGAZINVEST, ZAO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameYAMALGAZINVEST, ZAO · Yamalgazinvest Joint Stock Company · Yamalgazinvest ZAO · Yamalgazinvest, ZAO · Yamalgazinvvest CJSC · 6 more...[sources]
Other nameYAMALGAZINVEST · Yamalgazinvest · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' · Zakrytoe Aktsionernoe Obshchestvo ?Yamalgazinvest? · Закрите акціонерне товариство «Ямалгазінвест» · 1 more...[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700154261 · 7728149400[sources]
E-Maila.alyabev@sever-invest.gazprom.ru[sources]
ID Number45938198[sources]
INN7728149400[sources]
KeywordsІнші фінансові установи · Енергетика та природні ресурси[sources]
KPP775101001[sources]
OGRN1027700154261[sources]
PermID4298199726[sources]
Phone+74954308715 · +74954308942[sources]
Tax Number7728149400[sources]
Websitewww.yamalgazinvest.gazprom.ru · yamalgazinvest.gazprom.ru[sources]
StatusActive · зарегистрировано[sources]
Address108810, Russian Federation, Moscow, settlement Sosenskoye, settlement Gas pipeline, 101, building 4, room 223 · 108810, Российская Федерация, г. Москва, поселение Сосенское, поселок Газопровод, дом 101, корпус 4, помещение 223 · 108810, Російська Федерація, м. Москва, поселення Сосенське, селище Газопровід, буд. 101, корпус 4, приміщення 223 · 119415, Російська Федерація, м. Москва, просп. Вернадського, 41 · Bld. 1, MOSCOW, 119415, Russia · 6 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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

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

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)

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

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: ofac-19676 · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest · trade-csl-7f4e65de4edc1e1874482d8b9fe3b5e8b309c0a1 · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest · ua-nabc-company-4594-yamalgazinvest-joint-stock-company · ua-nsdc-org-176-2018-407 · permid-4298199726 · ua-nazk-company-4594 · rupep-company-1785 · ru-inn-7728149400 · trade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4

For experts: raw data explorer