Search OpenSanctions

Advanced

GAZPROM SVYAZ, OOO

Sanctioned entity
GAZPROM SVYAZ, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM 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 nameGAZPROM SVYAZ · GAZPROM SVYAZ, OOO · Gazprom Svyaz · Limited Liability Company "Gazprom Telecom" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ' · 5 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maila.nosonov@gazprom.ru[sources]
ID Number04695507[sources]
INN7728840569 · 7740000020[sources]
KPP772801001[sources]
OGRN1027739411457 · 1137746329962[sources]
Registration number1027739411457 · GDVQB62YPB22 · HJ5TZWK7C9L6 · VD3DVXF7PUV5[sources]
Tax Number7740000020[sources]
Websitegazsvyaz.ru[sources]
Address117997, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US SAM Procurement Exclusions124,411

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)155,882

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5czg9 · trade-csl-8a4a1b9eda2a157f4a9a8d34ae152d2d3dfb1fd01248f772efd981bc · ua-nsdc-org-176-2018-384 · trade-csl-c1783e19fdd37b852097dcc53e54ee7c29736999f02e517221332290 · usgsa-s4mr5ctf6 · ua-nabc-company-4617-gazprom-telecom-limited-liability-company · ua-nazk-company-4617 · usgsa-s4mr5cs8h · ofac-19545 · trade-csl-c4147a42d572580432cef7392244ce300da25c10 · ua-nsdc-12911-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-zv-azok · ru-inn-7740000020 · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-telekom-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom · ua-nsdc-12912-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-telekom

For experts: raw data explorer