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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM INFORM · Gazprom Inform OOO · Gazprom Inform, OOO · Limited Liability Company "Gazprom Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' · | [sources] | |||
| Other name | Gazprom Inform · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom inform" · Zakrytoe Aktsionernoe Obshchestvo Informgazinvest | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| d.g.kozlov@inform.gazprom.ru | [sources] | ||||
| ID Number | 49880231 | [sources] | |||
| INN | 7727696104 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1097746469303 | [sources] | |||
| PermID | 5001218292 | [sources] | |||
| Phone | +74995801022 | [sources] | |||
| Previous name | Zakrytoe Aktsionernoe Obshchestvo Informgazinvest | [sources] | |||
| Registration number | 1097746469303 | [sources] | |||
| Tax Number | 7727696104 | [sources] | |||
| Unique Entity ID | LEE7VHMEVEL5 · U4MYETPM3FC8 · XYVXGSF4W4B7 · ZPJAJNN9VLZ4 · ZVGZJWFENY97 | [sources] | |||
| Website | inform.gazprom.ru · inform.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bol'shaya Cheremushkinskaya Ulitsa, Dom 13, Stroyeniye 3, MOSCOW, MOSCOW, 117447, Russia · D. 13 STR. 3 UL.BOLSHAYA CHEREMUSHKINSKAYA, MOSCOW, RUS, 117447 · d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447 Moscow · d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447 · ul. Bol'shaya CHeremushkinskaya, d. 13, str. 3, MOSCOW, MOSCOW, 117447, 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: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM INFORM, OOO)
(also GAZPROM INFORM, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM', ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST)
(also GAZPROM INFORM, OOO)
(also GAZPROM INFORM, 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:
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
trade-csl-b5890377b1062ca761ee1986e4802312852a6f0f · usgsa-s4mr5cs99 · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprominform-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-inform-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-inform · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprominform · ua-nsdc-org-176-2018-379 · trade-csl-da602a5c3abc8421cd7fdd0785b8dbe958ed386cb8b1b99bfb7149fd · ru-inn-7727696104 · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-inform · usgsa-s4mr5czj2 · ofac-19670 · usgsa-s4mr5czj1 · usgsa-s4mr5ctg0 · trade-csl-688aceb2b6bcdccfaa127ce5686056cfe7886a9ec70f769d27dab96e · permid-5001218292 · usgsa-s4mr5czj0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АНАТОЛЬЕВИЧ БУРУШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНФОРМГАЗИНВЕСТ" | - | - | - | |
| 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 | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |