Search OpenSanctions

Aktsionerne tovarystvo "Hazprom Pobutovi systemy" (Aktsyonernoe obshchestvo "Hazprom Bytovye systemy", Aktsionerne tovarystvo "Hazprom Pobutovi systemy")

Sanctioned entity

Aktsionerne tovarystvo "Hazprom Pobutovi systemy" (Aktsyonernoe obshchestvo "Hazprom Bytovye systemy", Aktsionerne tovarystvo "Hazprom Pobutovi systemy") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hazprom Pobutovi systemy" (Aktsyonernoe obshchestvo "Hazprom Bytovye systemy", Aktsionerne tovarystvo "Hazprom Pobutovi systemy") · GAZMASH, AO · Gazmash, AO · Gazprom Household Systems Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ БЫТОВЫЕ СИСТЕМЫ" · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'GAZMASH' · Aktsionernoe Obshchestvo ?Gazmash? · GAZMASH · Gazmash · Акціонерне товариство «Газпром Побутові системи» · 2 more...				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700008390`				[sources]
E-Mail	asg@gasmash.ru				[sources]
ID Number	`13265740`				[sources]
INN	`7709014944`				[sources]
Keywords	Промисловість				[sources]
KPP	`780601001`				[sources]
OGRN	`1027700008390`				[sources]
Previous name	Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom				[sources]
Tax Number	`7709014944`				[sources]
Website	www.gasmash.ru				[sources]
Address	195027, Russian Federation, St. Petersburg, Metallistov Avenue, 7, letter A, office 212 · 195027, Российская Федерация, г. Санкт-Петербург, проспект Металлистов, дом 7, литер А, офис 212 · 195027, Російська Федерація, м. Санкт-Петербург, проспект Металістів, буд. 7, літер А, офіс 212 · 197374, Російська Федерація, м. Санкт-Петербург, Приморський проспект, буд. 54, корпус 1, прим. 1- Н · 197374, Російська Федерація, м. Санкт-Петербург, Приморський проспект, буд. 54, корпус 1, прим. 1-Н · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОМОТОРНЫЕ СИСТЕМЫ"	65	2020-05-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАНЕВСКОЙ ЗАВОД ГАЗОВОЙ АППАРАТУРЫ"	100	2007-03-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДАРИНА"	-	2002-10-02	2002-10-03

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated 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	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-19673 · ua-nabc-company-4663-gazprom-household-systems-joint-stock-company · ua-nsdc-12969-akcionerne-tovaristvo-gazprom-pobutovi-sistemi · ua-nsdc-org-176-2018-520 · ru-inn-7709014944 · trade-csl-e02c89e37f11005ab9f350146b9fd8a8f73d67c3c2164df33ecd1aa3 ·

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

· ua-nazk-company-4663 · rupep-company-46181

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