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GAZMASH, AO

Sanctioned entity

GAZMASH, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hazprom Pobutovi systemy" · DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · GAZMASH, AO · Gazmash, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ БЫТОВЫЕ СИСТЕМЫ" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' · Aktsionernoe Obshchestvo ?Gazmash? · DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM · GAZMASH · GAZMASH, AO · 3 more...				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	asg@gasmash.ru				[sources]
ID Number	`13265740`				[sources]
INN	`7709014944`				[sources]
KPP	`780601001`				[sources]
OGRN	`1027700008390`				[sources]
Previous name	Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom				[sources]
Registration number	`1027700008390` · `N9PURFTBJEW6` · `NLZ4Z1BXZT55` · `Y4M2ZRRKNGM1`				[sources]
Tax Number	`7709014944`				[sources]
Unique Entity ID	`N9PURFTBJEW6` · `NLZ4Z1BXZT55` · `Y4M2ZRRKNGM1`				[sources]
Website	www.gasmash.ru				[sources]
Address	D. 54 KORP. 1 LITERA A POMESHCH PROSPEKT PRIMORSKI, ST. PETERSBURG, RUS, 197374 · d. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374 St. Petersburg · d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg, 197374 · ПР-КТ МЕТАЛЛИСТОВ Д. 7 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 195027 · Российская Федерация, 195027, г. Санкт-Петербург, просп. Металлистов, д. 7, литер А, оф. 212 · 1 more...				[sources]
Source link	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. 54 korp. 1 litera A pomeshch prospekt Primorski, 197374 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТОРГОВЫЙ ДОМ "ДАРИНА"	-	2002-10-02	2002-10-03
ООО "ГАЗПРОМ ГАЗОМОТОРНЫЕ СИСТЕМЫ"	65	2020-05-28	-
ООО "КАНЕВСКОЙ ЗАВОД ГАЗОВОЙ АППАРАТУРЫ"	100	2007-03-09	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ГЕОРГИЕВИЧ САМСОНЕНКО	Генеральный директор	2005-11-23	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

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

Data sources

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

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

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

Source data IDs: usgsa-s4mr5cs9c · trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 · ua-nsdc-org-176-2018-520 · ua-nabc-company-4663-gazprom-household-systems-joint-stock-company · ru-inn-7709014944 · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi ·

ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi-akcionernoe-obsestvo-gazprom-bytovye-sistemy-akcionerne-tovaristvo-gazprom-pobutovi-sistemi

· rupep-company-46181 · ua-nazk-company-4663 · usgsa-s4mr5czj8 · usgsa-s4mr5ctg2 · ofac-19673

For experts: raw data explorer

Factsheet Descriptions Data sources

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