Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO 'GAZMASH' · DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · Gazmash, AO · Joint-Stock Company "Gazprom Domestic Systems" · Акционерное общество "Газпром Бытовые системы" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Hazprom Pobutovi systemy" · Aktsionernoe Obshchestvo 'Gazmash' · Gazmash | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| asg@gasmash.ru | [sources] | ||||
| ID Number | 13265740 | [sources] | |||
| INN | 7709014944 | [sources] | |||
| KPP | 780601001 | [sources] | |||
| OGRN | 1027700008390 | [sources] | |||
| Previous name | Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom | [sources] | |||
| Registration number | 1027700008390 | [sources] | |||
| Tax Number | 7709014944 | [sources] | |||
| Unique Entity ID | N9PURFTBJEW6 · NLZ4Z1BXZT55 · Q7JQHJA3NWE3 · V9MASAAMDG95 · Y4M2ZRRKNGM1 | [sources] | |||
| Website | www.gasmash.ru | [sources] | |||
| Address | D. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, RUS, 197374 · d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374 St. Petersburg · d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 · ПР-КТ МЕТАЛЛИСТОВ Д. 7 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195027 · Российская Федерация, 195027, г. Санкт-Петербург, просп. Металлистов, д. 7, литер А, оф. 212 · | [sources] | |||
| Source link | 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 GAZMASH, AO)
(also GAZMASH, AO)
(also GAZMASH, AO)
(also GAZMASH, AKTSIONERNOE OBSHCHESTVO 'GAZMASH', DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi-akcionernoe-obsestvo-gazprom-bytovye-sistemy-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · usgsa-s4mr5ctg2 · trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 · ua-nsdc-org-176-2018-520 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · usgsa-s4mr5czj7 · ofac-19673 · usgsa-s4mr5cs9c · usgsa-s4mr5czj8 · ru-inn-7709014944 · usgsa-s4mr5czj6For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДАРИНА" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ГЕОРГИЕВИЧ САМСОНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАНЕВСКОЙ ЗАВОД ГАЗОВОЙ АППАРАТУРЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОМОТОРНЫЕ СИСТЕМЫ" | 65 |