Search OpenSanctions

GAZPROM TSENTRREMONT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TSENTRREMONT, OOO · Gazprom Tsentrremont OOO · Gazprom Tsentrremont, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Tsentrremont" · 2 more...				[sources]
Other name	GAZPROM TSENTRREMONT · GAZPROM TSENTRREMONT, OOO · Gazprom Tsentrremont · Limited Liability Company "Gazprom Tsentrremont" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT' · 2 more...				[sources]
Incorporation date	2008-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	I.Suvorova@gcr.gazprom.ru				[sources]
ID Number	`86732184`				[sources]
INN	`5050073540`				[sources]
KPP	`505001001`				[sources]
OGRN	`1085050006766` · `1215000007991` · `1215000008002` · `1215000008013` · `1215000008024` · 5 more...				[sources]
PermID	`5000003669`				[sources]
Phone	+74995804580				[sources]
Registration number	`1085050006766` · `DBDLQYGMLCJ1` · `H81CL7LXGCC6`				[sources]
Tax Number	`5050073540`				[sources]
Website	centrremont.gazprom.ru · centrremont.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.1 UL.MOSKOVSKAYA, SHCHELKOVO, MOSKOVSKAYA OBL, RUS, 141112 · Moskovskaya Ulitsa, Dom 1, Pomeshcheniye 98, SHCHELKOVO, MOSCOW, 141112, Russia · Nauchnyi proyezd, d.6, MOSCOW, MOSCOW, 117246, Russia · d. 1 ul. Moskovskaya, 141112 Shchelkovo · d.1 ul.Moskovskaya, Shchelkovo, 141112 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-12	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. 1 ul. Moskovskaya, 141112 Shchelkovo	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГОРСКРЕМСТРОЙГАЗ"	99	2021-02-19	2021-06-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ УРЕНГОЙ"	99.99	2014-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ ОРЕНБУРГ"	99.99	2014-08-05	2019-12-31

Directors
Director	Role	Start date	End date
Uliamaieva Nataliia Oleksandrivna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-28	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2008-09-25	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЧАЙКОВСКИЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САРАТОВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ САМАРА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ НИЖНИЙ НОВГОРОД"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СЕВЕР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЮГОРСК"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЧАЙКОВСКИЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СЕВЕР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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) List1,186

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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 Data2,705

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-470 · ru-inn-5050073540 · ua-nabc-company-4632-gazprom-centremont-limited-liability-company · ua-nazk-company-4632 ·

ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-centremont-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont

· trade-csl-7e6b82c3cf0c38f02865d78b3736f6911e29728a59e066e4754e70e8 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centrremont · trade-csl-a15e0781f60026bdf9cae787842cb7bb1d416166 · usgsa-s4mr5czh5 · usgsa-s4mr5cs8w · ofac-19641 · rupep-company-42227 · ua-nsdc-12927-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-centremont · trade-csl-00450456af4955ab5d2b2c5ba9af3019f9f15a84e80081fa56cd7472 · permid-5000003669

For experts: raw data explorer

Factsheet Descriptions 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