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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM SVYAZ · GAZPROM SVYAZ, OOO · Gazprom Svyaz, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Zviazok" · | [sources] | |||
| Other name | GAZPROM SVYAZ · GAZPROM SVYAZ, OOO · Gazprom Svyaz · Limited Liability Company "Gazprom Telecom" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.nosonov@gazprom.ru | [sources] | ||||
| ID Number | 04695507 | [sources] | |||
| INN | 7740000020 | [sources] | |||
| KPP | 781401001 | [sources] | |||
| OGRN | 1027739411457 | [sources] | |||
| Registration number | 1027739411457 | [sources] | |||
| Tax Number | 7740000020 | [sources] | |||
| Unique Entity ID | GDVQB62YPB22 · HJ5TZWK7C9L6 · KZCBY1HUP8S4 · VD3DVXF7PUV5 | [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 · ПР-КТ ЛАХТИНСКИЙ Д. 2 К. 3 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 197229 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7740000020 · usgsa-s4mr5czg8 · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom · ua-nsdc-org-176-2018-384 · trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 · usgsa-s4mr5ctf6 · trade-csl-c4147a42d572580432cef7392244ce300da25c10 · ofac-19545 · usgsa-s4mr5cs8h · ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok · usgsa-s4mr5czg9 · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-telekom-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom · trade-csl-8a4a1b9eda2a157f4a9a8d34ae152d2d3dfb1fd01248f772efd981bcFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| d. 16 ul. Nametkina, 117997 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| КОНСТАНТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| НИКОЛАЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | 100 | |||
| Gazprom Sanctioned entity | 100 | - | ||
| Gazprom Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| GAZPROM TELEKOM, OOO Sanctioned entity | - | - | - | |
| GAZPROM TELEKOM, OOO Sanctioned entity | - | - | - | |