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GAZPROM SOTSINVEST, OOO

Sanctioned entity

GAZPROM SOTSINVEST, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM SOTSINVEST, OOO · Gazprom Sotsinvest Limited Liability Company · Gazprom Sotsinvest OOO · Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO) · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sotsinvest" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Sotsynvest", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Sotsinvest") · 4 more...				[sources]
Other name	GAZPROM SOTSINVEST · Gazprom Sotsinvest · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Sotsinvest? · Товариство з обмеженою відповідальністю «Газпром Соцінвест» · 1 more...				[sources]
Incorporation date	2003-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1037700253470`				[sources]
E-Mail	Y.Gagarinskiy@gpia.ru				[sources]
ID Number	`11453584`				[sources]
INN	`7736077414`				[sources]
Keywords	Інші фінансові установи · Енергетика та природні ресурси				[sources]
KPP	`781301001`				[sources]
OGRN	`1037700253470`				[sources]
PermID	`5001172049`				[sources]
Phone	+78123805304				[sources]
Previous name	Gazprominvestarena OOO				[sources]
Tax Number	`7736077414`				[sources]
Website	sotsinvest.gazprom.ru				[sources]
Status	Active				[sources]
Address	197022, Russian Federation, St. Petersburg, Aptekarskaya embankment, 20, letter A, floor 4 · 197022, Российская Федерация, г. Санкт-Петербург, Аптекарская набережная, дом 20, литер А, этаж 4 · 197022, Російська Федерація, м. Санкт-Петербург, Аптекарська набережна, буд. 20, літер А, поверх 4 · 19722, Російська Федерація, м. Санкт-Петербург, Аптекарська набережна, 20, літера А · Stroiteley ul,8,1, SAINT PETERSBURG, SAINT PETERSBURG, 117939, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 20 litera A nab. Aptekarskaya, 197022 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНАЯ ПОЛЯНА ХЕЛИ-СКИ"	-	2003-12-03	-

Directors
Director	Role	Start date	End date
АНТОН ЭДУАРДОВИЧ ТРОЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-23	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2003-02-21	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
Закрытое акционерное общество "Альпика"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "АЛЬПИКА-СЕРВИС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДСЕРВИС СЕВЕРО-ЗАПАД"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

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:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-d89d4d3dddc5130aab4ec1e9713e4be644fa03eb354bdd280b7d7b51 · ua-nazk-company-4616 · permid-5001172049 · rupep-company-4456 ·

ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-socinvest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest

· ua-nsdc-org-176-2018-518 · ru-inn-7736077414 · trade-csl-2343213e4f9074ddba1fa6cb647f1f4fe11a0ee1 · ofac-19635 · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · ua-nabc-company-4616-gazprom-sotsinvest-limited-liability-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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