Search OpenSanctions

Kompaniya Gaz-Alyans, OOO

Sanctioned entity

Kompaniya Gaz-Alyans, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gaz-Alyans OOO · KOMPANIYA GAZ-ALYANS, OOO · Kompaniya Gaz-Al'yans OOO · Kompaniya Gaz-Alyans, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia "Haz-Alians" · 2 more...				[sources]
Other name	Company Gaz-Alliance LLC · Gas Alliance · Kompaniya Gaz-Alyans, OOO · Limited Liability Company "Gas-Alliance Company" · Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans · 1 more...				[sources]
Incorporation date	2014-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2311176089`				[sources]
KPP	`526301001`				[sources]
OGRN	`1142311010885`				[sources]
PermID	`5060641015`				[sources]
Registration number	`1142311010885` · `TJWQJPTVQN54`				[sources]
Unique Entity ID	`TJWQJPTVQN54`				[sources]
Status	Active				[sources]
Address	15 UL., SVOBODY, NIZHNI NOVGOROD, NIZHEGORODSKAYA OBL., RUS, 603003 · 15 Ul., Svobody, 603003 Nizhni Novgorod · 15 Ul., Svobody, Nizhni Novgorod, 603003 · Svobody Ulitsa, Dom 15, Pomeshcheniye P13, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, 603003, Russia · Российская Федерация, 603003, Нижегородская обл., г. Нижний Новгород, ул. Свободы, д. 15, пом. П13 · 2 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

Relationships

Address
Full address	Country
15 Ul., Svobody, 603003 Nizhni Novgorod	Russia

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСЕЕВИЧ ЧЕРНОВОЛ	ДИРЕКТОР	2016-05-16	-

Linked to
Object	Role	Start date	End date
ZAO Vneshtorgservis Sanctioned entity	Providing support to	-	-
Luhansk People's Republic Sanctioned entity	Providing support to	-	-
Donetsk People's Republic Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР СЕРГЕЕВИЧ ЛЫКОВ	100	2014-07-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-26	-
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
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Entity List (EL) - Bureau of Industry and Security	-	2018-02-16	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,251

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 Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,281

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:

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)172,800

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

External dataset · Russia · FNS

Source data IDs:

ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans-obsestvo-s-ogranicennoj-otvetstvennostu-kompania-gaz-alans-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans

· ca-sema-russia-1-part-2-69 · ofac-23576 · ru-inn-2311176089 · trade-csl-666887efc4eeb6db493f7c4393f62e8d1076204c · trade-csl-f079c8e51be6e8dfef256a2618c41d8adf8aa3d19ba14b67a5d8f2f4 · ua-nabc-company-4675-gas-alliance-limited-liability-company · ua-nsdc-12988-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-gaz-alans · usgsa-s4mr6hj20 · permid-5060641015 · ua-nazk-company-4675 · ca-sema-0034eefc80c4801139bff2c2c7d0c54751bffd26 · ca-sema-1-part-2-69-ru-gaz-alyans-ooo · ua-nsdc-org-176-2018-970

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk