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GAZPROM SVYAZ, OOO

Sanctioned entity

GAZPROM SVYAZ, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM SVYAZ, OOO · Gazprom Svyaz, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Zviazok" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom telekom" · 4 more...				[sources]
Other name	GAZPROM SVYAZ · GAZPROM SVYAZ, OOO · Gazprom Svyaz · Limited Liability Company "Gazprom Telecom" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · 5 more...				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	a.nosonov@gazprom.ru				[sources]
ID Number	`04695507`				[sources]
INN	`7728840569` · `7740000020`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739411457` · `1137746329962`				[sources]
Registration number	`1027739411457` · `GDVQB62YPB22` · `HJ5TZWK7C9L6` · `VD3DVXF7PUV5`				[sources]
Tax Number	`7740000020`				[sources]
Website	gazsvyaz.ru				[sources]
Address	117997, Російська Федерація, м. Москва, вул. Наметкина,16 · D.16 UL.NAMETKINA, MOSCOW, RUS, 117997 · d. 16 ul. Nametkina, 117997 Moscow · d.16 ul.Nametkina, Moscow, 117997 · Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1, прим. 16.02 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	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. 16 ul. Nametkina, 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ МЕЖУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-15	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-10-18	-

Predecessors
Predecessor	Date	Start date	End date
GAZPROM TELEKOM, OOO	-	-	-
GAZPROM TELEKOM, OOO	-	-	-

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-4617 · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom · usgsa-s4mr5cs8h · trade-csl-c4147a42d572580432cef7392244ce300da25c10 ·

ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-telekom-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom

· ua-nsdc-org-176-2018-384 · usgsa-s4mr5ctf6 · ofac-19545 · ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok · ru-inn-7740000020 · ua-nabc-company-4617-gazprom-telecom-limited-liability-company · trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 · trade-csl-8a4a1b9eda2a157f4a9a8d34ae152d2d3dfb1fd01248f772efd981bc · usgsa-s4mr5czg9

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