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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZAVTOMATIKA · JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA · Joint Stock Company Gazprom Avtomatizatsiya · OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA · PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA · | [sources] | |||
| Alias | Gazavtomatika · Otkrytoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya · Publichne aktsionerne tovarystvo "Hazprom avtomatyzatsiia" · Publichnoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 00159093 | [sources] | |||
| INN | 7704028125 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1027700055360 | [sources] | |||
| Registration number | 1027700055360 | [sources] | |||
| Tax Number | 7704028125 | [sources] | |||
| Unique Entity ID | F5TYGTCHKHF1 · KSLXV6NXFW74 · KSQNGXVZYFG9 · KSUCANPPJ3G5 | [sources] | |||
| Address | 117405, Російська Федерація, м. Москва, вул. Кірпічні Виїмки, буд. 3 (прим. VI, кімн. 21 ) · 25, SAVVINSKAYA NABEREZHNAYA, MOSCOW, 119435 · 25, Savvinskaya Naberezhnaya, Moscow, 119435 · d. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405 · УЛ КИРПИЧНЫЕ ВЫЕМКИ Д. 3, Г.МОСКВА, 117405 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA, GAZAVTOMATIKA, OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA, PUBLICHNOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA, GAZAVTOMATIKA, OTKRYTOE AKTSIONERNOE OBSCHESTVO GAZPROM AVTOMATIZATSIYA)
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
(also JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3a74db41fc2d07c9631e3d8629ae3edeaa173d40 · usgsa-s4mrty2wt · usgsa-s4mrty7t1 · usgsa-s4mrty7t2 · usgsa-s4mrty7t3 · usgsa-s4mrty2ws · ofac-44090 · usgsa-s4mrty2wv · ua-nsdc-23135-publicne-akcionerne-tovaristvo-gazprom-avtomatizacia · usgsa-s4mrqm3xw · ru-inn-7704028125For 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. 3 pom. VI kom. 21, ul. Kirpichnye Vyemki Moscow, Moscow, 117405 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ПЕРМГАЗАВТОМАТИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бобриков Микола Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 |
| United States | TREAS-OFAC | Reciprocal | - |
| 25, Savvinskaya Naberezhnaya, Moscow, 119435 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНЖИНИРИНГОВОЕ ОБЪЕДИНЕНИЕ "ГАЗАВТОМАТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП РЕМОНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "СПЕЦОБОРУДОВАНИЕ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗАВТОМАТИКА ИНЖИНИРИНГ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЗАВОД "САРАТОВГАЗАВТОМАТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗАВТОМАТИКА ДИСПЕТЧЕРСКИЕ СИСТЕМЫ" | 67 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ТВЕРЬГАЗАВТОМАТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "ВОЛГОГАЗАВТОМАТИКА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИРМА "КАЛИНИНГРАДГАЗПРИБОРАВТОМАТИКА" | 100 |