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YAMALGAZINVEST, ZAO

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Iamalhazinvest" · YAMALGAZINVEST, ZAO · Yamalgazinvest ZAO · Yamalgazinvest, ZAO · АО "ЯМАЛГАЗИНВЕСТ" · 1 more...[sources]
Other nameJoint-Stock Company "Yamalgazinvest" · YAMALGAZINVEST · Yamalgazinvest · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST' · Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest' · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maila.alyabev@sever-invest.gazprom.ru[sources]
ID Number45938198[sources]
INN7728149400[sources]
KPP775101001[sources]
OGRN1027700154261[sources]
PermID4298199726[sources]
Phone+74954308715 · +74954308942[sources]
Registration number1027700154261 · H6YLG919CJJ5 · M38VC46BRUR7[sources]
Tax Number7728149400[sources]
Unique Entity IDH6YLG919CJJ5 · M38VC46BRUR7[sources]
Websitewww.yamalgazinvest.gazprom.ru · yamalgazinvest.gazprom.ru[sources]
StatusActive[sources]
AddressBld. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,185

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)21,852

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 · ITA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,166

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 Data3,378

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)176,478

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-12888-akcionerne-tovaristvo-amalgazinvest · ua-nabc-company-4594-yamalgazinvest-joint-stock-company · usgsa-s4mr5ctg5 · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest-akcionernoe-obsestvo-amalgazinvest-akcionerne-tovaristvo-amalgazinvest · trade-csl-4dfdb4945754b0760ce2ffcc919f4008018d664a3f80cd2e265dde50 · ofac-19676 · trade-csl-7f4e65de4edc1e1874482d8b9fe3b5e8b309c0a1 · rupep-company-1785 · ru-inn-7728149400 · ua-nsdc-12888-zakrite-akcionerne-tovaristvo-amalgazinvest · usgsa-s4mr5cs9g · permid-4298199726 · ua-nazk-company-4594 · trade-csl-76ff7c287c5537d48d0a8068ed7a2a596e4c7cbe3eb8be3dd7a551b4 · ua-nsdc-org-176-2018-407

For experts: raw data explorer