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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO 'GAZMASH' · DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · GAZMASH · Gazmash, AO · Joint-Stock Company "Gazprom Domestic Systems" · | [sources] | |||
| Other name | 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)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · usgsa-s4mr5czj8 · usgsa-s4mr5cs9c · ofac-19673 · usgsa-s4mr5czj6 · usgsa-s4mr5czj7 · ua-nsdc-org-176-2018-520 · ru-inn-7709014944 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi-akcionernoe-obsestvo-gazprom-bytovye-sistemy-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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| 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 "КАНЕВСКОЙ ЗАВОД ГАЗОВОЙ АППАРАТУРЫ" | 100 | - | ||
| 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 65 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДАРИНА" | - |