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AO GAZSTROYPROM

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO GAZSTROIPROM · AO GAZSTROYPROM · GAZSTROIPROM AO · Gazstroyprom AO · Joint Stock Company Gazstroyprom · 1 more...[sources]
AliasAO Gazstroyprom · Aktsionernoe Obshchestvo Gazstroiprom · Gazstroiprom AO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number29749701[sources]
INN7842155505[sources]
KPP781001001[sources]
OGRN1187847178705[sources]
PermID5068476075[sources]
Phone+78126650808[sources]
Registration number1187847178705[sources]
Tax Number7842155505[sources]
Unique Entity IDFGYZG6VK8A95 · LEBYFGDM6V47 · LEC7JRKDCF45 · LEHTZ7VG5NA1[sources]
Websitegsprom.ru[sources]
StatusActive[sources]
AddressTashkentskaya Ul, D. 3, K. 3, Litera B, Et/Kom 22/22, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · UL. TASHKENTSKAYA D. 3, KORPUS 3 LIT. B, SAINT PETERSBURG, 196084 · Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, Saint Petersburg, 196084 · Ul. Tashkentskaya, Dom 3, Korp. 3, Lit. B, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · УЛ ТАШКЕНТСКАЯ Д. 3 К. 3 ЛИТЕРА Б, Г.САНКТ-ПЕТЕРБУРГ, 196006[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY GAZSTROYPROM)

— US SAM Procurement Exclusions,

(also GAZSTROIPROM AO, AO GAZSTROYPROM, AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM, GAZSTROIPROM AO, AO GAZSTROYPROM, AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM)

— US SAM Procurement Exclusions,

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,504

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,525

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

US OFAC Specially Designated Nationals (SDN) List36,630

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data5,078

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5068476075 · usgsa-s4mrty837 · ofac-pr-ae6c51a7cb050ecca3578306371b6938243c900d · usgsa-s4mrty35x · usgsa-s4mrty35y · usgsa-s4mrty35z · ofac-44963 · ru-inn-7842155505 · usgsa-s4mrty835 · usgsa-s4mrty836 · usgsa-s4mrqxdy0

For experts: raw data explorer

FactsheetDescriptionsData sources
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