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Kompaniya Gaz-Alyans, OOO

Sanctioned entity

Kompaniya Gaz-Alyans, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gaz-Alyans OOO · KOMPANIYA GAZ-ALYANS, OOO · Kompaniya Gaz-Al'yans OOO · Kompaniya Gaz-Alyans, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians" · 2 more...				[sources]
Other name	Company Gaz-Alliance LLC · Gas Alliance · Kompaniya Gaz-Alyans, OOO · Limited Liability Company "Gas-Alliance Company" · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans · 1 more...				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2311176089`				[sources]
KPP	`526301001`				[sources]
OGRN	`1142311010885`				[sources]
PermID	`5060641015`				[sources]
Registration number	`1142311010885` · `TJWQJPTVQN54`				[sources]
Status	Active				[sources]
Address	15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603003 · 15 Ul., Svobody, 603003 Nizhni Novgorod · 15 Ul., Svobody, Nizhni Novgorod, 603003 · Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
15 Ul., Svobody, 603003 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ЧЕРНОВОЛ	ДИРЕКТОР	2016-05-16	-

Linked to
Object	Role	Start date	End date
Donetsk People's Republic	Providing support to	-	-
Luhansk People's Republic	Providing support to	-	-
ZAO Vneshtorgservis	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЛЫКОВ	100	2014-07-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-26	-
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs:

ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans-obsestvo-s-ogranicennoj-otvetstvennostu-kompania-gaz-alans-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans

· ca-sema-1-part-2-69-ru-gaz-alyans-ooo · ua-nazk-company-4675 · ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 · ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans · ca-sema-russia-1-part-2-69 · trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 · trade-csl-666887efc4eeb6db493f7c4393f62e8d1076204c · ru-inn-2311176089 · usgsa-s4mr6hj20 · ua-nabc-company-4675-gas-alliance-limited-liability-company · ua-nsdc-org-176-2018-970 · ofac-23576 · permid-5060641015

For experts: raw data explorer

Factsheet Data sources

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