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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM KOMPLEKTATSIYA · GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya, OOO · Gazprom komplektatsiya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · | [sources] | |||
| Other name | GAZPROM KOMPLEKTATSIYA · GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya · Limited Liability Company "Gazprom Komplektatsiya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 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 | [sources] | |||
| Tax Number | 7740000044 | [sources] | |||
| Unique Entity ID | E7SDGLCLNDV7 · HHM1PJC265H3 · KHQXNGJ6D1D4 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.
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, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
usgsa-s4mr5czhs · ua-edr-072d47da30c01222310ee10881054a70dc3f3800 · ru-inn-7740000044 · usgsa-s4mr5ctfx · trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 · ofac-19652 · usgsa-s4mr5czht · trade-csl-ac9c412175443333a3f4cd911bb0ffbbb0bd0701 · usgsa-s4mr5cs96 · permid-5000046969 · ua-nsdc-org-176-2018-414 · trade-csl-f312477fc59fa3f33b37699085d26e20e066c2fd05b22da10fdb962c · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-komplektacia-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektaciaFor 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 | |
| 8 Korp. 1 ul. Stroitelei, 119991 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИБГАЗИМПЭКС" | - | |||
| ООО "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА" | - | |||
| ООО "ПРОВАЙДГАЗ" | - | |||
| ТОВ КОМПАНІЯ "АСТРА-СТАЙЛ" | - | - | - | |
| ООО "ЭЛЕКТРОГАЗКОМПЛЕКТ" | - | |||
| ООО"ЛАЙНГАЗ" | - | |||
| ООО КОММЕРЧЕСКИЙ БАНК "ОПТИМУМ" | - | |||
| ООО "ОКСИГАЗИМПЭКС" | - | |||
| ООО " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА " | 15 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | - | - | - | |
| Gazprom Sanctioned entity | 100 | - | ||