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YAMALGAZINVEST, ZAO

Sanctioned entity

YAMALGAZINVEST, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Iamalhazinvest" · YAMALGAZINVEST, ZAO · Yamalgazinvest ZAO · Yamalgazinvest, ZAO · АО "ЯМАЛГАЗИНВЕСТ" · 1 more...				[sources]
Other name	Joint-Stock Company "Yamalgazinvest" · YAMALGAZINVEST · Yamalgazinvest · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' · Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' · 1 more...				[sources]
Incorporation date	2002-08-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	a.alyabev@sever-invest.gazprom.ru				[sources]
ID Number	`45938198`				[sources]
INN	`7728149400`				[sources]
KPP	`775101001`				[sources]
OGRN	`1027700154261`				[sources]
PermID	`4298199726`				[sources]
Phone	+74954308715 · +74954308942				[sources]
Registration number	`1027700154261` · `H6YLG919CJJ5` · `M38VC46BRUR7`				[sources]
Tax Number	`7728149400`				[sources]
Unique Entity ID	`H6YLG919CJJ5` · `M38VC46BRUR7`				[sources]
Website	www.yamalgazinvest.gazprom.ru · yamalgazinvest.gazprom.ru				[sources]
Status	Active				[sources]
Address	Bld. 1, MOSCOW, 119415, Russia · D. 41 KORP. 1 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 117415 · Vernadskogo pr-kt, 41,1, MOSCOW, MOSCOW, 117415, Russia · d. 41 korp. 1 prospekt Vernadskogo, 117415 Moscow · d. 41 korp. 1 prospekt Vernadskogo, Moscow, 117415 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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. 41 korp. 1 prospekt Vernadskogo, 117415 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	-	2002-08-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-

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 Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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: trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 · ua-nabc-company-4594-yamalgazinvest-joint-stock-company · ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest · permid-4298199726 · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest · trade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4 · rupep-company-1785 · trade-csl-7f4e65de4edc1e1874482d8b9fe3b5e8b309c0a1 · ua-nazk-company-4594 · usgsa-s4mr5cs9g · usgsa-s4mr5ctg5 ·

ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest

· ru-inn-7728149400 · ofac-19676 · ua-nsdc-org-176-2018-407

For experts: raw data explorer

Factsheet Descriptions Data sources

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