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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM PERSONAL, OOO · Gazprom Personal OOO · Gazprom Personal, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Personal" · | [sources] | |||
| Other name | GAZPROM PERSONAL · GAZPROM PERSONAL, OOO · Gazprom Personal · Limited Liability Company "Gazprom Personnel" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.malushitsky@podzemgazprom.ru | [sources] | ||||
| ID Number | 38223286 | [sources] | |||
| INN | 7728794168 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 5117746041860 | [sources] | |||
| PermID | 5037961878 | [sources] | |||
| Registration number | 5117746041860 · EEEFSWWW9HL5 · GWGRBNDNPRD8 · JHRABNSNFRQ8 | [sources] | |||
| Tax Number | 7728794168 | [sources] | |||
| Unique Entity ID | EEEFSWWW9HL5 · GWGRBNDNPRD8 · JHRABNSNFRQ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997 · 16, Gsp-7 ul. Nametkina, 117997 Moscow · 16, Gsp-7 ul.Nametkina, Moscow, 117997 · Russia · Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-376 · ua-nabc-company-4614-gazprom-personnel-limited-liability-company · usgsa-s4mr5ctfp · ofac-19644 · usgsa-s4mr5czhc · ua-nazk-company-4614 · permid-5037961878 · usgsa-s4mr5cs8z · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 · trade-csl-985ee45d3006b816d17ba82532ff8e7e0f41d2f2 · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-personal-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · trade-csl-d23aaa8603ea3886e1b9dc7b3aeeb3fdebab1b20f97b687453eabe20 · ru-inn-7728794168For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 16, Gsp-7 ul. Nametkina, 117997 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АЛЕКСАНДРОВИЧ МАЛЮШИЦКИЙ | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | - | - | - | |
| Gazprom Sanctioned entity | 100 | - | ||