Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazkardservis OOO · LIMITED LIABILITY COMPANY GAZKARDSERVIS · Limited Liability Company "Gazcardservice" · Общество с ограниченной ответственностью "Газкардсервис" · Товариство з обмеженою відповідальністю "Газкардсервіс" | [sources] | |||
| Alias | LIMITED LIABILITY COMPANY GAZKARDSERVIS · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724199506 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739027634 | [sources] | |||
| PermID | 5000093200 | [sources] | |||
| Registration number | 1027739027634 | [sources] | |||
| Tax Number | 7724199506 | [sources] | |||
| Unique Entity ID | F7GYDN6C3LL6 · L11UP4DQY3Z9 · T1VPLNHH2K33 | [sources] | |||
| Status | Active | [sources] | |||
| Address | IV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43 · Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia · OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630 · Obrucheva Street, Building 27, Corpus 2, 117630 Moscow · Obrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russia · | [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: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also LIMITED LIABILITY COMPANY GAZKARDSERVIS)
(also GAZKARDSERVIS OOO)
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:
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
ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis · ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis · ru-inn-7724199506 · usgsa-s4mr5czm0 · ua-nsdc-org-176-2018-853 · ofac-20295 · usgsa-s4mr5cth7 · usgsa-s4mr5csbj · permid-5000093200For 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 | |
| Obrucheva Street, Building 27, Corpus 2, 117630 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД ИНВЕСТМЕНТС" | 99.998999999999995 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР МИХАЙЛОВИЧ АЛАБУЖИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | - | - | - | |
| 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 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| 45 |
| - |
| Общество с ограниченной ответственностью "ЯМАЛ-300" | 10 | - |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 100 | - |