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GAZPROM KOMPLEKTATSIYA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya, OOO · Gazprom komplektatsiya OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom komplektatsiia" · 5 more...				[sources]
Other name	GAZPROM KOMPLEKTATSIYA · GAZPROM KOMPLEKTATSIYA, OOO · Gazprom Komplektatsiya · Limited Liability Company "Gazprom Komplektatsiya" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA' · 2 more...				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	gki@gki.gazprom.ru				[sources]
ID Number	`05030632`				[sources]
INN	`7740000044`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027700501113`				[sources]
PermID	`5000046969`				[sources]
Phone	+74956315719				[sources]
Registration number	`1027700501113` · `E7SDGLCLNDV7` · `HHM1PJC265H3` · `PM3BKY9ZTSE5`				[sources]
Tax Number	`7740000044`				[sources]
Unique Entity ID	`E7SDGLCLNDV7` · `HHM1PJC265H3` · `PM3BKY9ZTSE5`				[sources]
Website	komplektatsiya.gazprom.ru · www.komplekt.gazprom.ru				[sources]
Status	Active				[sources]
Address	8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119991 · 8 Korp. 1 ul. Stroitelei, 119991 Moscow · 8 Korp. 1 ul.Stroitelei, Moscow, 119991 · KORPUS 1, Stroiteley ul, 8, MOSCOW, MOSCOW, 119991, Russia · bld. 1, 8 Stroiteley St., MOSCOW, MOSCOW, 119991, 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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКОМПЛЕКТИМПЭКС", розмір частки - 45500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

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
8 Korp. 1 ul. Stroitelei, 119991 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СИБГАЗИМПЭКС"	-	2003-05-26	2007-05-03
ООО "ЭЛЕКТРОГАЗКОМПЛЕКТ"	-	2002-11-27	2004-08-10
ООО " КУРОРТНЫЙ КОМПЛЕКС " НАДЕЖДА "	15	2002-07-25	-
ООО КОММЕРЧЕСКИЙ БАНК "ОПТИМУМ"	-	2003-09-24	2008-07-14
ООО "ОКСИГАЗИМПЭКС"	-	2002-11-27	2003-09-02
ТОВ КОМПАНІЯ "АСТРА-СТАЙЛ"	-	-	-
ООО "ПРОМЫШЛЕННЫЙ КОМПЛЕКС "ОМЕГА"	-	2006-09-20	2006-09-20
ООО"ЛАЙНГАЗ"	-	2003-07-02	2008-01-31
ООО "ПРОВАЙДГАЗ"	-	2003-07-03	2008-07-11

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-11	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	100	2002-12-06	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
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	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

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)21,254

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

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

US SAM Procurement Exclusions112,254

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

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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: trade-csl-f312477fc59fa3f33b37699085d26e20e066c2fd05b22da10fdb962c · rupep-company-43610 · ua-nazk-company-4610 · ua-edr-072d47da30c01222310ee10881054a70dc3f3800 · ofac-19652 · trade-csl-ac9c412175443333a3f4cd911bb0ffbbb0bd0701 · ua-nabc-company-4610-gazprom-komplektatsiya-limited-liability-company · trade-csl-010b1dd57e4f0b05993d9089ccd6395003a104eeee404cd70c1ced13 · usgsa-s4mr5ctfx · usgsa-s4mr5czht · ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia · usgsa-s4mr5cs96 · ru-inn-7740000044 · ua-nsdc-org-176-2018-414 ·

ua-nsdc-12904-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-komplektacia-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-komplektacia

· permid-5000046969

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Factsheet Descriptions Data sources

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