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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM SVYAZ · GAZPROM SVYAZ, OOO · Gazprom Svyaz, OOO · Limited Liability Company "Gazprom Telecom" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · | [sources] | |||
| Alias | GAZPROM SVYAZ · Gazprom Svyaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Zviazok" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.nosonov@gazprom.ru | [sources] | ||||
| ID Number | 04695507 | [sources] | |||
| INN | 7740000020 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027739411457 | [sources] | |||
| Registration number | 1027739411457 | [sources] | |||
| Tax Number | 7740000020 | [sources] | |||
| Unique Entity ID | GDVQB62YPB22 · HJ5TZWK7C9L6 · KZCBY1HUP8S4 · VD3DVXF7PUV5 | [sources] | |||
| Website | gazsvyaz.ru | [sources] | |||
| Address | 117997, Російська Федерація, м. Москва, вул. Наметкина,16 · D.16 UL.NAMETKINA, MOSCOW, 117997 · d. 16 ul. Nametkina, Moscow, 117997 · d.16 ul.Nametkina, Moscow, 117997 · ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229 · | [sources] | |||
| Source link | 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 SVYAZ, OOO)
(also GAZPROM SVYAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ')
(also GAZPROM SVYAZ, OOO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok · ofac-19545 · trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 · usgsa-s4mr5ctf6 · usgsa-s4mr5czg8 · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom · usgsa-s4mr5czg9 · ru-inn-7740000020 · usgsa-s4mr5cs8hFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mrXVCW9jJpDLnbjBWxNmUp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 16 ul. Nametkina, Moscow, 117997 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ ВИКТОРОВИЧ МЕЖУЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| 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 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| КОНСТАНТИН ВИТАЛЬЕВИЧ ЧЕПУРКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| НИКОЛАЙ ГРИГОРЬЕВИЧ КУЗЬМЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 |
| GAZPROM TELECOM Export controlled · Sanctioned entity | - | - | - |