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GAZPROM INVEST, OOO

Sanctioned entity
TypeCompany[sources]
NameGAZPROM INVEST, OOO · Gazprom Invest OOO · Gazprom Invest, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest" · 2 more...[sources]
Other nameGAZPROM INVEST · GAZPROM INVEST, OOO · Gazprom Invest · Limited Liability Company "Gazprom Invest" · Limited Liability Company Gazprom Invest · 3 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number82129203[sources]
INN7810483334[sources]
KPP781001001[sources]
OGRN1077847507759[sources]
PermID5000050966[sources]
Phone+78123327340 · +78124551700[sources]
Registration number1077847507759 · G3PZJHF4G3F2 · ZD83HHJZZ8N5 · ZJ87ZJPHSUG3[sources]
Tax Number7810483334[sources]
Websitezapad-invest.gazprom.ru · invest.gazprom.ru[sources]
StatusActive[sources]
AddressD. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, RUS, 196210 · Ul. Startovaya, D. 6, Liter D, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russia · d. 6 litera D ul. Startovaya, 196210 St. Petersburg · d. 6 litera D ul.Startovaya, St. Petersburg, 196210 · ul. Startovaya, d. 6, lit. D, SAINT PETERSBURG, SAINT PETERSBURG, 196210, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

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

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


Source data IDs: usgsa-s4mr5cs8v · ua-nazk-company-4655 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · ofac-19640 · permid-5000050966 · usgsa-s4mr5ctfk · trade-csl-d17922645c85cb3753baa473309e0b63e109743e · trade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0 · ua-nabc-company-4655-gazprom-invest-limited-liability-company · ru-inn-7810483334 · usgsa-s4mr5czh3 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · ua-nsdc-org-176-2018-512 · trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601

For experts: raw data explorer