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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 Limited Liability Company · Gazprom Inform OOO · Gazprom Inform, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprominform" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom ynform", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom inform") · 4 more...				[sources]
Other name	GAZPROM INFORM · Gazprom Inform · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Inform? · Товариство з обмеженою відповідальністю «Газпромінформ» · 1 more...				[sources]
Incorporation date	2009-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746469303`				[sources]
E-Mail	d.g.kozlov@inform.gazprom.ru				[sources]
ID Number	`49880231`				[sources]
INN	`7727696104`				[sources]
Keywords	Інші				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746469303`				[sources]
PermID	`5001218292`				[sources]
Phone	+74995801022				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Informgazinvest				[sources]
Tax Number	`7727696104`				[sources]
Website	inform.gazprom.ru · inform.gazprom.ru				[sources]
Status	Active				[sources]
Address	117447, Russian Federation, Moscow, st. Bolshaya Cheryomushkinskaya, 13, building 3 · 117447, Российская Федерация, г. Москва, ул. Большая Черёмушкинская, дом 13, строение 3 · 117447, Російська Федерація, м. Москва, вул. Велика Черьомушкінська, 13 · 117447, Російська Федерація, м. Москва, вул. Велика Черьомушкінська, буд. 13, будівля 3 · Bol'shaya Cheremushkinskaya Ulitsa, Dom 13, Stroyeniye 3, MOSCOW, MOSCOW, 117447, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	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	-	2009-08-21	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
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

Data sources

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

US Trade Consolidated Screening List (CSL)4,415

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 Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,454

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)135,798

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

· trade-csl-b5890377b1062ca761ee1986e4802312852a6f0f · ua-nazk-company-4593 · trade-csl-688aceb2b6bcdccfaa127ce5686056cfe7886a9ec70f769d27dab96e · permid-5001218292 · ua-nsdc-org-176-2018-379 · ru-inn-7727696104 · ua-nabc-company-4593-gazprom-inform-limited-liability-company · ua-nsdc-12887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprominform · ofac-19670

For experts: raw data explorer

Factsheet Descriptions Data sources

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