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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZ-OIL · Gaz-Oil OOO · Gaz-Oil, OOO · Gazprom GNP Holding LLC · Limited Liability Company "Gazprom Gazonefteproduct Holding" · | [sources] | |||
| Other name | 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, RUS, 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
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-b308a610161799618c50de88b1b9b1e11bd0443d7cefdf8c48a5f1b6 · trade-csl-052eb863797d8dfa196aa69ef2c7f95b45308e6a569d849ba80bbb8b · trade-csl-6e3c05e293c3710da5e36b1e17d23b8a1b94e731 · usgsa-s4mr5czh1 · usgsa-s4mr5ctfj · ua-nsdc-org-176-2018-646 · usgsa-s4mr5czh0 · permid-5035707979 · ua-nsdc-12891-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonefteprodukt-holding · usgsa-s4mr5cs8t · usgsa-s4mr5czgz · ua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl · ua-nsdc-12891-zakrite-akcionerne-tovaristvo-gazojl-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazonefteprodukt-holding-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazonaftoprodukt-holding · ofac-19639 · ru-inn-3906229324For 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 ГАЗОНЕФТЕПРОДУКТ ПРОДАЖИ" | 99.99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР МИХАЙЛОВИЧ НЕВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕРГЕЙ ЕВГЕНЬЕВИЧ ИВАНИН | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| 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 |
| 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 | - |
| 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 |
| 99.99 |
| Limited Liability Company Ruschemalliance Disqualified · Export controlled · Sanctioned entity | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОГРАНД" | 43.5111453263 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕЛИЙ СЕРВИС" | 99.91507952 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ" | 99.999999981938 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗЭНЕРГОСЕТЬ ТАМБОВ" | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНЫЙ МЕТРОЛОГИЧЕСКИЙ ЦЕНТР "МЕТРОГАЗ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗОНЕФТЕПРОДУКТ АКТИВЫ" | 99.9999999952712 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТЕХ" | 0.00000014 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| 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 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗ-ОЙЛ" | - | - | - |