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GAZKARDSERVIS OOO

Sanctioned entity

GAZKARDSERVIS OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZKARDSERVIS OOO · Gazkardservis OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazkardservis" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗКАРДСЕРВИС" · Товариство з обмеженою відповідальністю "Газкардсервіс"				[sources]
Other name	LIMITED LIABILITY COMPANY GAZKARDSERVIS · Limited Liability Company "Gazcardservice" · Общество с ограниченной ответственностью "Газкардсервис"				[sources]
Incorporation date	2002-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724199506`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739027634`				[sources]
PermID	`5000093200`				[sources]
Registration number	`1027739027634` · `L11UP4DQY3Z9`				[sources]
Tax Number	`7724199506`				[sources]
Status	Active				[sources]
Address	IV, прим. 16,43 (Российская Федерация, 117342, г. Москва, ул. Миклухо-Маклая, д. 40, эт. 1(IV, пом. 16,43 · Korp. 2, ul. Obrucheva, d. 27, MOSCOW, MOSCOW, 117630, Russia · OBRUCHEVA STREET, BUILDING 27, CORPUS 2, MOSCOW, RUS, 117630 · Obrucheva Street, Building 27, Corpus 2, 117630 Moscow · Obrucheva ul, 27, 2, MOSCOW, MOSCOW, 117630, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-12	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://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
Obrucheva Street, Building 27, Corpus 2, 117630 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ЯМАЛ-300"	10	2005-06-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ"	45	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД ИНВЕСТМЕНТС"	99.998999999999995	2003-07-16	-

Directors
Director	Role	Start date	End date
ВИКТОР МИХАЙЛОВИЧ АЛАБУЖИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-15	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank	100	2008-03-19	-
Gazprombank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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: usgsa-s4mr5cth7 · ua-nsdc-org-176-2018-853 ·

ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis-obsestvo-s-ogranicennoj-otvetstvennostu-gazkardservis-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis

· ua-nabc-company-4711-gazcardservice-limited-liability-company · ru-inn-7724199506 · ua-nsdc-13061-tovaristvo-z-obmezenou-vidpovidalnistu-gazkardservis · permid-5000093200 · ua-nazk-company-4711 · ofac-20295

For experts: raw data explorer

Factsheet Descriptions Data sources

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