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GAZKARDSERVIS OOO

Sanctioned entity

GAZKARDSERVIS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZKARDSERVIS OOO · Gazcardservice Limited Liability Company · Gazkardservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazkardservys", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС" · 3 more...				[sources]
Other name	LIMITED LIABILITY COMPANY GAZKARDSERVIS · Общество с ограниченной ответственностью «Газкардсервис» · Товариство з обмеженою відповідальністю «Газкардсервіс»				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739027634`				[sources]
INN	`7724199506`				[sources]
Keywords	Інші				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739027634`				[sources]
PermID	`5000093200`				[sources]
Tax Number	`7724199506`				[sources]
Status	Active				[sources]
Address	1(IV), МИКЛУХО-МАКЛАЯ, Г.Москва, 13629057 · 117630, Russian Federation, Moscow, st. Obrucheva, 27, 2 · 117630, Российская Федерация, г. Москва, ул. Обручева, 27, 2 · 117630, Російська Федерація, м. Москва, вул. Обручева, 27, 2 · Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://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
Obrucheva Street, Building 27, Corpus 2, 117630 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД ИНВЕСТМЕНТС"	99.998999999999995	2003-07-16	-
Общество с ограниченной ответственностью "ЯМАЛ-300"	10	2005-06-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ"	45	2002-10-07	-

Directors
Director	Role	Start date	End date
ВИКТОР МИХАЙЛОВИЧ АЛАБУЖИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-15	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	-	-	-
Gazprombank	100	2008-03-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NABC Sanctions Tracker39,906

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4711 · ru-inn-7724199506 ·

ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis

· permid-5000093200 · ofac-20295 · ua-nsdc-org-176-2018-853 · ua-nabc-company-4711-gazcardservice-limited-liability-company · ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis

For experts: raw data explorer

Factsheet Descriptions Data sources

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