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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM RUSSKAYA · GAZPROM RUSSKAYA, OOO · Gazprom Russkaya, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ · | [sources] | |||
| Alias | GAZPROM RUSSKAYA · Gazprom Russkaya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya' · Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 55567892 | [sources] | |||
| INN | 3808069915 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1023801016887 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz | [sources] | |||
| Registration number | 1023801016887 | [sources] | |||
| Tax Number | 3808069915 | [sources] | |||
| Unique Entity ID | FKVWAKC6GY76 · GFLAE451C1E5 · MH5XTF9ZJNP7 · WNSNTZVVLZH4 · ZMNLDKXTL3N7 | [sources] | |||
| Address | 3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, 196128 · 3 korp.2 ul. Varshavskaya, St. Petersburg, 196128 · 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128 · Ш ПУЛКОВСКОЕ Д. 28 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 196246 | [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 GAZPROM RUSSKAYA, OOO)
(also GAZPROM RUSSKAYA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA')
(also GAZPROM RUSSKAYA, OOO)
(also GAZPROM RUSSKAYA, OOO)
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
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
usgsa-636996dcaf00e452047a1898cbc2074fbe81127b · usgsa-7d302ec6239f8ca05f9b2626572c3d290db9e415 · usgsa-s4mr5czg2 · ru-inn-3808069915 · trade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2 · ofac-19542 · usgsa-s4mr5ctf3 · usgsa-37f4b55feaa3f8e5c6c23c4bdb29f82cc0af1fca · usgsa-s4mr5czg1 · usgsa-02416cec77dce088a9c6e864b03097c44d642abe · usgsa-s4mr5cs8d · usgsa-s4mr5czg3 · usgsa-41a4b71135989e82bbb7b19e626958ea5d0676f5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-faPVbM8rAesVqm2DASExSc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 korp.2 ul. Varshavskaya, St. Petersburg, 196128 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1" | 99.99999783 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ХАНДОГА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1" | 99.99999543 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1" | 99.99996 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1" | 99.99999545 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ СЕВЕР 1" | 99.9999998 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1" | 99.99999792 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ СЕВЕР 1" | 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1" | 99.004020786 |
| АЛЕКСЕЙ НИКОЛАЕВИЧ МИРОШНИЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |