Search OpenSanctions

Kompaniya Gaz-Alyans, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	Gas Alliance Limited Liability Company · Gaz-Alyans OOO · Kompaniya Gaz-Al'yans OOO · Kompaniya Gaz-Alyans, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu Kompaniia "Haz-Alians" (Obshchestvo s ohranychennoi otvetstvennostiu "Kompanyia "Haz-Alians", Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians") · 4 more...				[sources]
Other name	Company Gaz-Alliance LLC · Gas Alliance · Kompaniya Gaz-Alyans, OOO · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans · Общество с ограниченной ответственностью Компанія «Газ-Альянс» · 2 more...				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1142311010885`				[sources]
INN	`2311176089`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`526301001`				[sources]
OGRN	`1142311010885`				[sources]
PermID	`5060641015`				[sources]
Status	Active				[sources]
Address	15 Ul., Svobody, 603003 Nizhni Novgorod · 15 Ul., Svobody, Nizhni Novgorod, 603003 · 603003, Russian Federation, Nizhny Novgorod region, Nizhny Novgorod, st. Freedom, 15 · 603003, Российская Федерация, Нижегородская область, г. Нижний Новгород, ул. Свободы, дом 15 · 603003, Російська Федерація, Нижньогородська область, м. Нижній Новгород, вул. Свободи, буд. 15 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-05	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
So-called "Donetsk People's Republic"	Providing support to	-	-
So-called "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
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Russia / Russie	-	-
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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)4,415

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,454

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)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk