Search OpenSanctions

GAZPROM KOMPLEKTATSIYA, OOO

Sanctioned entity

GAZPROM KOMPLEKTATSIYA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya, OOO · Gazprom komplektatsiya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom komplektatsiia" · 4 more...				[sources]
Other name	GAZPROM KOMPLEKTATSIYA · GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya · Limited Liability Company "Gazprom Komplektatsiya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · 2 more...				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	gki@gki.gazprom.ru				[sources]
ID Number	`05030632`				[sources]
INN	`7740000044`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027700501113`				[sources]
PermID	`5000046969`				[sources]
Phone	+74956315719				[sources]
Registration number	`1027700501113` · `E7SDGLCLNDV7` · `HHM1PJC265H3` · `PM3BKY9ZTSE5`				[sources]
Tax Number	`7740000044`				[sources]
Unique Entity ID	`E7SDGLCLNDV7` · `HHM1PJC265H3` · `PM3BKY9ZTSE5`				[sources]
Website	komplektatsiya.gazprom.ru · www.komplekt.gazprom.ru				[sources]
Status	Active				[sources]
Address	8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991 · 8 Korp. 1 ul. Stroitelei, 119991 Moscow · 8 Korp. 1 ul.Stroitelei, Moscow, 119991 · KORPUS 1, Stroiteley ul, 8, MOSCOW, MOSCOW, 119991, Russia · bld. 1, 8 Stroiteley St., MOSCOW, MOSCOW, 119991, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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
8 Korp. 1 ul. Stroitelei, 119991 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБГАЗИМПЭКС"	-	2003-05-26	2007-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИГАЗИМПЭКС"	-	2002-11-27	2003-09-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ЛАЙНГАЗ"	-	2003-07-02	2008-01-31
ТОВ КОМПАНІЯ "АСТРА-СТАЙЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "	15	2002-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОГАЗКОМПЛЕКТ"	-	2002-11-27	2004-08-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ОПТИМУМ"	-	2003-09-24	2008-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОВАЙДГАЗ"	-	2003-07-03	2008-07-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА"	-	2006-09-20	2006-09-20

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-11	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US SAM Procurement Exclusions118,896

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)21,181

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

Ukraine NSDC State Register of Sanctions17,841

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:

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

Ukraine Consolidated State Registry1,093

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data3,099

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: usgsa-s4mr5czht · ua-nabc-company-4610-gazprom-komplektatsiya-limited-liability-company · usgsa-s4mr5ctfx · usgsa-s4mr5cs96 · trade-csl-ac9c412175443333a3f4cd911bb0ffbbb0bd0701 · permid-5000046969 · ua-edr-072d47da30c01222310ee10881054a70dc3f3800 · ua-nsdc-org-176-2018-414 · ru-inn-7740000044 · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 · trade-csl-f312477fc59fa3f33b37699085d26e20e066c2fd05b22da10fdb962c · ofac-19652 ·

ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-komplektacia-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia

· rupep-company-43610 · ua-nazk-company-4610

For experts: raw data explorer

Factsheet Descriptions 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

Address
Full address	Country
8 Korp. 1 ul. Stroitelei, 119991 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБГАЗИМПЭКС"	-	2003-05-26	2007-05-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОКСИГАЗИМПЭКС"	-	2002-11-27	2003-09-02
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ЛАЙНГАЗ"	-	2003-07-02	2008-01-31
ТОВ КОМПАНІЯ "АСТРА-СТАЙЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "	15	2002-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОГАЗКОМПЛЕКТ"	-	2002-11-27	2004-08-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ОПТИМУМ"	-	2003-09-24	2008-07-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОВАЙДГАЗ"	-	2003-07-03	2008-07-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА"	-	2006-09-20	2006-09-20

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-11	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
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	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-