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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 OOO · Gazprom Sotsinvest, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom sotsinviest" · 2 more...				[sources]
Other name	GAZPROM SOTSINVEST · GAZPROM SOTSINVEST, OOO · GAZPROMINVESTARENA OOO · Gazprom Sotsinvest · Gazprominvestarena OOO · 4 more...				[sources]
Incorporation date	2003-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	Y.Gagarinskiy@gpia.ru				[sources]
ID Number	`11453584`				[sources]
INN	`2317011742` · `2317036507` · `7736077414` · `7805460973`				[sources]
KPP	`781301001`				[sources]
OGRN	`1022302715434` · `1022302722375` · `1037700253470` · `1089847180026`				[sources]
PermID	`5001172049`				[sources]
Phone	+78123805304				[sources]
Previous name	Gazprominvestarena OOO				[sources]
Registration number	`1037700253470` · `KTZBCDSE4LL8` · `U6TNZM7671P5`				[sources]
Tax Number	`7736077414`				[sources]
Website	sotsinvest.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 20 LITERA A NAB.APTEKARSKAYA, ST. PETERSBURG, RUS, 197022 · Stroiteley ul,8,1, SAINT PETERSBURG, SAINT PETERSBURG, 117939, Russia · d. 20 litera A nab. Aptekarskaya, 197022 St. Petersburg · d. 20 litera A nab.Aptekarskaya, St. Petersburg, 197022 · liter A, Aptekarskaya nab., 20, SAINT PETERSBURG, SAINT PETERSBURG, 197022, Russia · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	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	-	-	-
Gazprom	100	2003-02-21	-

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

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
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
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: trade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793 · ua-nsdc-12910-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-socinvest · ua-nabc-company-4616-gazprom-sotsinvest-limited-liability-company · usgsa-s4mr5cs8p · ru-inn-7736077414 · usgsa-s4mr5czgp · rupep-company-4456 · trade-csl-2343213e4f9074ddba1fa6cb647f1f4fe11a0ee1 · ua-nsdc-org-176-2018-518 · ofac-19635 ·

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

· ua-nazk-company-4616 · permid-5001172049 · trade-csl-d89d4d3dddc5130aab4ec1e9713e4be644fa03eb354bdd280b7d7b51

For experts: raw data explorer

Factsheet Descriptions Data sources

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