Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROM KOSMICHESKIE SISTEMY AO · GKS JSC · Joint Stock Company Gazprom Space Systems · Joint-Stock Company "Gazprom Space Systems" · АО "ГКС" · | [sources] | |||
Other name | Aktsionerne tovarystvo "Hazprom Kosmichni systemy" · Aktsionernoe Obshchestvo Gazprom Kosmicheskie Sistemy · GAZPROM Kosmicheskie Sistemy AO · GSS · Gazprom Kosmicheskie Sistemy · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 5018035691 | [sources] | |||
KPP | 505001001 | [sources] | |||
OGRN | 1025002045177 | [sources] | |||
Registration number | 1025002045177 | [sources] | |||
Tax Number | 5018035691 | [sources] | |||
Unique Entity ID | CH5ZUABUJ767 · UA7SCW2CFUB5 | [sources] | |||
Address | 15A Tsentralnaya Street Skvortsovo Khabarovsk Region 680539 RU · 15A Tsentralnaya Street, Skvortsovo, 680539 · 18B Sakko I Vantsetti Street Korolev Moscow Region 141070 RU · 18B Sakko I Vantsetti Street, Korolev, 141070 · 2A Yuzhnaya Street Novy Urengoi Yamalo-Nenetski Autonomous Region 629300 RU · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also JOINT STOCK COMPANY GAZPROM SPACE SYSTEMS)
(also GAZPROM KOSMICHESKIE SISTEMY AO)
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
ofac-47574
· tw-shtc-2aef35a364011be4a5f9e629791bcf4895b5f843
· ua-nsdc-27279-akcionerne-tovaristvo-gazprom-kosmicni-sistemi
· ru-inn-5018035691
· NK-GZjDDMbTGGDhx6UxFsxTV2
· trade-csl-053cae3b9bb6b5378bf820c4db8cd5ceeaebcd10cded9accbd54e7c1
· usgsa-s4mrtxs1r
· tw-shtc-f1c86b6dbab34a0d5545d75bf7ba75b7eccbabd8
· usgsa-s4mrs26kb
· tw-shtc-de61bd9b567809b32b56746c4b37f9f1d740e3d3
For 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 | |
ul. Moskovskaya, d. 77, lit. B, 141108 Shchelkovo | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "Газпром СПКА" Sanctioned entity | 1.32 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Севастьянов Дмитро Миколайович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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 | - |
United States | TREAS-OFAC | Reciprocal | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМ КОСМИЧЕСКИЕ ТЕХНОЛОГИИ" | 100 |
Товариство з обмеженою відповідальністю "Газпром СПКА" Sanctioned entity | 100 | - |