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GAZPROM INFORM, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM INFORM, OOO · Gazprom Inform OOO · Gazprom Inform, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom inform" · 2 more...				[sources]
Other name	GAZPROM INFORM · GAZPROM INFORM, OOO · Gazprom Inform · Limited Liability Company "Gazprom Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' · 4 more...				[sources]
Incorporation date	2009-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	d.g.kozlov@inform.gazprom.ru				[sources]
ID Number	`49880231`				[sources]
INN	`5003004059` · `7727696104`				[sources]
KPP	`772701001`				[sources]
OGRN	`1035000902804` · `1097746469303`				[sources]
PermID	`5001218292`				[sources]
Phone	+74995801022				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Informgazinvest				[sources]
Registration number	`1097746469303` · `LEE7VHMEVEL5` · `U4MYETPM3FC8` · `ZPJAJNN9VLZ4`				[sources]
Tax Number	`7727696104`				[sources]
Unique Entity ID	`LEE7VHMEVEL5` · `U4MYETPM3FC8` · `ZPJAJNN9VLZ4`				[sources]
Website	inform.gazprom.ru · inform.gazprom.ru				[sources]
Status	Active				[sources]
Address	Bol'shaya Cheremushkinskaya Ulitsa, Dom 13, Stroyeniye 3, MOSCOW, MOSCOW, 117447, Russia · D. 13 STR. 3 UL.BOLSHAYA CHEREMUSHKINSKAYA, MOSCOW, RUS, 117447 · d. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447 Moscow · d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow, 117447 · ul. Bol'shaya CHeremushkinskaya, d. 13, str. 3, MOSCOW, MOSCOW, 117447, Russia · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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. 13 str. 3 ul. Bolshaya Cheremushkinskaya, 117447 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АНАТОЛЬЕВИЧ БУРУШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	2009-08-21	-
Gazprom Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ"	-	-	-
ООО "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ"	-	-	-
ЗАО "ИНФОРМГАЗИНВЕСТ"	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

External databases

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

PermID Open Data3,182

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 · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7727696104 · permid-5001218292 · usgsa-s4mr5czj1 · trade-csl-688aceb2b6bcdccfaa127ce5686056cfe7886a9ec70f769d27dab96e · trade-csl-da602a5c3abc8421cd7fdd0785b8dbe958ed386cb8b1b99bfb7149fd · ua-nsdc-org-176-2018-379 · trade-csl-b5890377b1062ca761ee1986e4802312852a6f0f ·

ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprominform-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-inform-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-inform

· ofac-19670 · usgsa-s4mr5cs99 · ua-nazk-company-4593 · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-inform · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprominform · ua-nabc-company-4593-gazprom-inform-limited-liability-company · usgsa-s4mr5ctg0

For experts: raw data explorer

Factsheet Descriptions Data sources

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