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JOINT STOCK COMPANY GAZSTROYPROM

Sanctioned entity

JOINT STOCK COMPANY GAZSTROYPROM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazstroyprom AO · JOINT STOCK COMPANY GAZSTROYPROM · АКЦІОНЕРНЕ ТОВАРИСТВО ГАЗБУДПРОМ · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗСТРОЙПРОМ" · АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЗСТРОЙПРОМ · 1 more...				[sources]
Other name	AO Gazstroyprom · Aktsionernoe Obshchestvo Gazstroiprom · Gazstroiprom AO				[sources]
Incorporation date	2018-06-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1187847178705`				[sources]
ID Number	`29749701`				[sources]
INN	`7842155505`				[sources]
KPP	`781001001`				[sources]
OGRN	`1187847178705`				[sources]
PermID	`5068476075`				[sources]
Phone	+78126650808				[sources]
Tax Number	`7842155505`				[sources]
Website	gsprom.ru				[sources]
Status	Active				[sources]
Address	196084, Russian Federation, Saint Petersburg, Tashkentskaya, 3, korpus 3, letter B · 196084, Российская Федерация, Санкт-Петербург, Ташкентская, 3, корп. 3, литер Б · 196084, Російська Федерація, Санкт-Петербург, Ташкентська, 3, корпус 3, літера Б · Tashkentskaya Ul, D. 3, K. 3, Litera B, Et/Kom 22/22, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084 Saint Petersburg · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-АТП"	54.67	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕК ГРУПП"	100	2018-12-19	2021-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИКО"	100	2018-12-19	2021-12-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП ПЕРЕРАБОТКА"	100	2020-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-МЕХАНИЗАЦИЯ"	64.4	2020-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГАТО"	100	2018-12-19	2021-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНКОРД"	100	2018-12-19	2022-01-10

Directors
Director	Role	Start date	End date
Tkachenko Mykola Vitaliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-12	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,047

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,450

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: permid-5068476075 · ofac-44963 · rupep-company-42280 · NK-CjoTsmJmodupYhMUYMzd54 · ua-nazk-company-10535 · ru-inn-7842155505

For experts: raw data explorer

Factsheet Data sources

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