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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gaz-Oil OOO · Gaz-Oil, OOO · Gazprom GNP Holding LLC · Limited Liability Company "Gazprom Gazonefteproduct Holding" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL' · | [sources] | |||
| Alias | Gaz-Oil · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hazonieftieprodukt kholdinh" · Zakrytoe Aktsionernoe Obshchestvo Gaz Oil | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| i.blagodarov@gasoil.ru | [sources] | ||||
| ID Number | 22876655 | [sources] | |||
| INN | 3906229324 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1113926004422 | [sources] | |||
| PermID | 5035707979 | [sources] | |||
| Phone | +74012929459 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo GAZ OIL | [sources] | |||
| Registration number | 1113926004422 | [sources] | |||
| Tax Number | 3906229324 | [sources] | |||
| Unique Entity ID | F91UGPJWAF47 · QSDHFKPCU3U3 · UBQ3STBD8GJ7 · VVLJEQPY4B56 · YNQSKACHK551 | [sources] | |||
| Website | gasoil.ru · www.gasoil.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 14, Nakhimova St., KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russia · D.10 B UL.NAMETKINA, MOSCOW, 117420 · Nakhimova ul, 14, KALININGRAD, KALININGRADSKAYA OBLAST, 236010, Russia · d. 10 B ul. Nametkina, 117420 Moscow · d.10 B ul. Nametkina, Moscow, 117420 · | [sources] | |||
| Source link | permid.org · 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 GAZ-OIL, OOO)
(also GAZ-OIL, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL)
(also GAZ-OIL, OOO)
(also GAZ-OIL, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr5czgz · permid-5035707979 · ua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding · usgsa-s4mr5czh1 · usgsa-s4mr5ctfj · ru-inn-3906229324 · ofac-19639 · usgsa-s4mr5czh0 · trade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6 · usgsa-s4mr5cs8tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 10 B ul. Nametkina, 117420 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СЕТЬ АГЗС" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ИВАНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | 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 · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПЕРАТОР ТОВАРНЫХ ПОСТАВОК ТЭК" |
| 99 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗЭНЕРГОСЕТЬ БРЯНСК" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОГРАНД" | 43.5111453263 | - |
| Limited Liability Company Ruschemalliance Disqualified · Debarred entity · Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ-ОЙЛ ТЕРМИНАЛ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ" | 99.9999999945166 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ" | 99.9999999952712 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗ-ОЙЛ СТРОЙ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСПИЙСКАЯ ИННОВАЦИОННАЯ КОМПАНИЯ" | 51 | - |
| АЛЕКСАНДР МИХАЙЛОВИЧ НЕВСКИЙ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ-ОЙЛ" | - | - | - |