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JOINT STOCK COMPANY GAZSTROYPROM

Sanctioned entity

JOINT STOCK COMPANY GAZSTROYPROM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM · Gazstroyprom AO · JOINT STOCK COMPANY GAZSTROYPROM · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗСТРОЙПРОМ" · Акционерное общество "Газстройпром"				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO GAZSTROIPROM · AO GAZSTROYPROM · AO Gazstroyprom · Aktsionernoe Obshchestvo Gazstroiprom · GAZSTROIPROM AO · 2 more...				[sources]
Incorporation date	2018-06-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`29749701`				[sources]
INN	`7842155505`				[sources]
KPP	`781001001`				[sources]
OGRN	`1187847178705`				[sources]
PermID	`5068476075`				[sources]
Phone	+78126650808				[sources]
Registration number	`1187847178705` · `FGYZG6VK8A95` · `LEHTZ7VG5NA1`				[sources]
Tax Number	`7842155505`				[sources]
Website	gsprom.ru				[sources]
Status	Active				[sources]
Address	Tashkentskaya Ul, D. 3, K. 3, Litera B, Et/Kom 22/22, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · UL. TASHKENTSKAYA D. 3, KORPUS 3 LIT. B, SAINT PETERSBURG, RUS, 196084 · Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084 Saint Petersburg · Ul. Tashkentskaya, Dom 3, Korp. 3, Lit. B, SAINT PETERSBURG, SAINT PETERSBURG, 196084, Russia · УЛ. ТАШКЕНТСКАЯ Д. 3 К. 3 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 196084				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Tashkentskaya D. 3, Korpus 3 Lit. B, 196084 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2021-12-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП ПЕРЕРАБОТКА"	100	2020-07-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГАТО"	100	2018-12-19	2021-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-АТП"	54.67	2020-11-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕК ГРУПП"	100	2018-12-19	2021-12-06
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГСП-МЕХАНИЗАЦИЯ"	64.4	2020-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНКОРД"	100	2018-12-19	2022-01-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИКО"	100	2018-12-19	2021-12-22

Directors
Director	Role	Start date	End date
Tkachenko Mykola Vitaliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-12	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ru-inn-7842155505 · usgsa-s4mrqxdy0 · NK-bw6DZaQPKoYq3BqVFmYFBH · ofac-44963 · usgsa-s4mrty837 · rupep-company-42280 · NK-CjoTsmJmodupYhMUYMzd54 · permid-5068476075 · usgsa-s4mrty35z · ua-nazk-company-10535

For experts: raw data explorer

Factsheet Data sources

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