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JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA

Sanctioned entity
JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJOINT STOCK COMPANY "GAZPROM AUTOMATIZATION" (aka "GAZAVTOMATIKA") · JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYA · Public joint-stock company "Gazprom automation" · Publichne aktsionerne tovarystvo "Hazprom avtomatyzatsiia" · АКЦІОНЕРНЕ ТОВАРИСТВО «ГАЗПРОМ АВТОМАТИЗАЦІЯ» (він же "ГАЗАВТОМАТИКА") · 6 more...[sources]
Other nameGazavtomatika · Otkrytoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya · Public joint-stock company "Gazprom automation" · Publichnoe Aktsionernoe Obschestvo Gazprom Avtomatizatsiya · Публичное акционерное общество "Газпром автоматизация" · 1 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700055360[sources]
ID Number00159093[sources]
INN7704028125[sources]
KPP772801001[sources]
OGRN1027700055360[sources]
Tax Number7704028125[sources]
Address117405, Russian Federation, Moscow, st. Brick Cutouts, d. 3, prem. VI, room 21 · 117405, Российская Федерация, г. Москва, ул. Кирпичные Выемки, д. 3, помещ. VI, комн. 21 · 117405, Російська Федерація, м. Москва, вул. Кірпічні Виїмки, буд. 3 (прим. VI, кімн. 21 ) · 117405, Російська Федерація, м. Москва, вул. Кірпічні Виїмки, буд. 3, прим. VI, кімн. 21 · 119435, Russian Federation, Moscow, Savvynskaya embankment, 25, d. 3 d. VI room 21, 117405, Moscow, str. Brick recesses Moscow · 5 more...[sources]
Source linksanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-10340 · ua-nazk-company-8491 · ua-nsdc-23135-publicne-akcionerne-tovaristvo-gazprom-avtomatizacia · ru-inn-7704028125 · ofac-44090

For experts: raw data explorer