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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM FLEET LIMITED LIABILITY COMPANY · GAZPROM FLOT · Gazflot OOO · Gazprom Flot LLC · Gazprom Flot, OOO · | [sources] | |||
| Other name | Gazprom Flot · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot' · Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| denisenko@gazflot.ru | [sources] | ||||
| ID Number | 40025139 | [sources] | |||
| IMO Number | IMO5056243 | [sources] | |||
| INN | 7740000037 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027700198635 | [sources] | |||
| PermID | 4298196359 | [sources] | |||
| Phone | +74995803855 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot | [sources] | |||
| Registration number | 1027700198635 | [sources] | |||
| Tax Number | 7740000037 | [sources] | |||
| Unique Entity ID | EACWZX4PQK23 · HJTKF9VEGWJ5 · LE2JSNR796A4 · PWZ2RWW51QL4 · YQ3QNLE9N623 | [sources] | |||
| Website | flot.gazprom.ru · flot.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196105, russian federation, Saint-Petersburg, Moskovsky avenue, 139, bldg. 1 p. 1, premises. 1, room. 1-H (ch. p. 530) · D. 12 A UL.NAMETKINA, MOSCOW, RUS, 117420 · Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia · d. 12 A ul. Nametkina, 117420 Moscow · d. 12 A 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 GAZPROM FLOT, OOO)
(also GAZPROM FLOT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT)
(also GAZPROM FLOT, OOO)
(also GAZPROM FLOT, OOO)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
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
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
ua-ws-entity-4369 · trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a · NK-GbHYgZrMa4YmVHN9nJcnL2 · usgsa-s4mr5cs8s · usgsa-s4mr5ctfh · usgsa-s4mr5czgx · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · ua-ws-manager-28 · usgsa-s4mr5czgy · permid-4298196359 · usgsa-s4mr5czgw · ru-inn-7740000037 · ua-ws-267ef72030ccc4366c3da6cbbf9b1b346bee0ff5 · ua-nsdc-org-176-2018-378 · ofac-19638For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12A, ul. Nametkina, 117420 Moscow · d. 12 A ul. Nametkina, 117420 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yuriy Vasilyevich SHAMALOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MARSHAL VASILEVSKIY Sanctioned entity | security_manager | - | ||
| MARSHAL VASILEVSKIY | ||||
| 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 |
| 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 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 |
| MARSHAL VASILEVSKIY Sanctioned entity | - | - |
| - |
| - |
| - |
| MARSHAL VASILEVSKIY Sanctioned entity | commerce_manager | - |
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | commerce_manager | - |
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | security_manager | - |
| VASILY LANOVOY Sanctioned entity | security_manager | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |