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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 "ФИРМА "АЛЬПИКА-СЕРВИС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "АЛЬПИКА-СЕРВИС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАНДСЕРВИС СЕВЕРО-ЗАПАД"	-	-	-
Закрытое акционерное общество "Альпика"	-	-	-
Закрытое акционерное общество "Альпика"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

US OFAC Consolidated (non-SDN) List1,184

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 SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: trade-csl-d89d4d3dddc5130aab4ec1e9713e4be644fa03eb354bdd280b7d7b51 · usgsa-s4mr5czgp · rupep-company-4456 · ofac-19635 · ru-inn-7736077414 ·

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

· usgsa-s4mr5cs8p · ua-nsdc-org-176-2018-518 · ua-nazk-company-4616 · trade-csl-2343213e4f9074ddba1fa6cb647f1f4fe11a0ee1 · permid-5001172049 · trade-csl-ef675ae3cbf83e0ce01ca4ba44eff08e94d5c22aab00972b081db793 · 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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