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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Rosiiska" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Mezhdunarodnye proekty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Mizhnarodni Proekty")

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Rosiiska" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Mezhdunarodnye proekty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Mizhnarodni Proekty") is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM RUSSKAYA, OOO · Gazprom International Projects Limited Liability Company · Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz) · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Rosiiska" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Mezhdunarodnye proekty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Mizhnarodni Proekty") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ" · 3 more...[sources]
Other nameGAZPROM RUSSKAYA · Gazprom Russkaya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Russkaya? · Товариство з обмеженою відповідальністю «Газпром Російська» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1023801016887[sources]
ID Number55567892[sources]
INN3808069915[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP781001001[sources]
OGRN1023801016887[sources]
Previous nameObshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz[sources]
Tax Number3808069915[sources]
Address196128, Russian Federation, St. Petersburg, st. Varshavskaya, 3, building 2, letter A · 196128, Российская Федерация, г. Санкт-Петербург, ул. Варшавская, дом 3, корпус 2, литер А · 196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, 3, корп. 2 · 196128, Російська Федерація, м. Санкт-Петербург, вул. Варшавська, буд. 3, корпус 2, літер А · 3 korp.2 ul. Varshavskaya, 196128 St. Petersburg · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-19542 · ua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti · ua-nazk-company-4615 · ua-nabc-company-4615-gazprom-international-projects-limited-liability-company · ua-nsdc-org-176-2018-507 · trade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019 · ru-inn-3808069915 · trade-csl-ff452d5e677cbcbef2b778c90a8ec2e54d5bd2de · ua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska

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