| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRYOGAS VYSOTKS LIMITED LIABILITY COMPANY · CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY · Cryogas Vysotsk Limited Liability Company · LIMITED LIABILITY COMPANY CRYOGAS VYSOTSK · LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK · | [sources] | |||
| Alias | Limited Liability Company Kriogaz Vysotsk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriohaz Vysotsk" · ООО «Криогаз-Высоцк» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728863750 | [sources] | |||
| KPP | 470401001 | [sources] | |||
| OGRN | 5137746148876 | [sources] | |||
| Registration number | 5137746148876 | [sources] | |||
| Summary | Limited Liability Company | [sources] | |||
| Tax Number | 7728863750 | [sources] | |||
| Unique Entity ID | QEESS49ZK384 · Z3FQYUZJVLG7 | [sources] | |||
| Address | D. 3 STR. 96, PROEZD KISLITSINSKI, VYSOTSKAYA TER., LENINGRADSKAYA OBL., 188909 · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter. Leningradskaya Obl. 188909 Russia · d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909 · d.3 str. 96 Proezd Kislitsinski, Vysotskaya Ter, Leningradskaya, Russia, 188909 · ПР-Д КИСЛИЦИНСКИЙ (ВЫСОЦКАЯ ТЕР.) Д. 3 СТР. 96, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188909 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
(also LIMITED LIABILITY COMPANY KRIOGAZ VYSOTSK)
(also CRYOGAS VYSOTSK LIMITED LIABILITY COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
usgsa-s4mrvlj6z · ua-nsdc-32714-tovaristvo-z-obmezenou-vidpovidalnistu-kriogaz-visock · tw-shtc-439790086da1f5fa09deffc21475433a98512075 · gb-fcdo-rus3494 · ofac-52013 · ru-inn-7728863750 · usgsa-s4mrvjrmm · tw-shtc-cac9f5549e5ee9969337dab3e60db8c04ae43c8fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Whn598skeUDmytD52HcDyU?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 str. 96, proezd Kislitsinski, Vysotskaya Ter., Leningradskaya Obl., 188909 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АЛЕКСАНДРОВИЧ ЩЕТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Disqualified · Trade risk · Sanctioned entity | 49 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| АЛЕКСАНДР СТАНИСЛАВОВИЧ ЧИРЯТЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| PJSC Novatek Sanctioned entity | 51 | - |
| PJSC Novatek Sanctioned entity | - | - | - |