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| 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, 197374 · 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 · Російська Федерація, 195027, м. Санкт-Петербург, просп. Металістів, буд. 7, літер 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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-19673 · usgsa-s4mr5czj8 · ru-inn-7709014944 · usgsa-s4mr5czj7 · usgsa-s4mr5czj6 · usgsa-s4mr5cs9c · trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · usgsa-s4mr5ctg2For 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, St. Petersburg, 197374 | 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 | - | ||
| 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 | - |
| 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 | 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 "КАНЕВСКОЙ ЗАВОД ГАЗОВОЙ АППАРАТУРЫ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОМОТОРНЫЕ СИСТЕМЫ" | 65 |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | - | - | - |