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KRASNOYARSKGAZPROM, PAO

Sanctioned entity

KRASNOYARSKGAZPROM, PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRASNOYARSKGAZPROM, PAO · Krasnoyarskgazprom, PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ЗАКУПКИ" · Публичное акционерное общество "Красноярскгазпром"				[sources]
Other name	KRASNOYARSKGAZPROM · KRASNOYARSKGAZPROM, PAO · Krasnoyarskgazprom · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	lukyanchikov@kgazprom.ru				[sources]
ID Number	`52290094`				[sources]
INN	`2460040655`				[sources]
KPP	`784101001`				[sources]
OGRN	`1022401804820`				[sources]
Registration number	`1022401804820` · `F1U6KXA9US45` · `SUU4S9UJ3458` · `XPAJQ9GU1KM6`				[sources]
Tax Number	`2460040655`				[sources]
Website	www.kgazprom.ru				[sources]
Address	D.1 PL.AKADEMIKA KURCHATOVA, MOSCOW, RUS, 123182 · d. 1 pl. Akademika Kurchatova, 123182 Moscow · d.1 pl.Akademika Kurchatova, Moscow, 123182 · УЛ. ФУРШТАТСКАЯ Д. 10 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 191028				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	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 pl. Akademika Kurchatova, 123182 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" НЕФТЕГАЗСЕРВИС	100	2004-05-31	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЯЧЕСЛАВОВНА ЧЕКАЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-04	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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)20,984

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 Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

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

Russia · NSD

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

Source data IDs: ua-nazk-company-4587 · ua-nabc-company-4587-gazprom-procurement-joint-stock-company · ofac-19691 · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom · trade-csl-784fe248aa0925eaa81d58b4a923f0833a5754ca · usgsa-s4mr5ctgj · trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 · ru-inn-2460040655 · trade-csl-c16a572dd36ac924f146aa4336a532d42a155020ca44bd591a88f4bd · ua-nsdc-org-176-2018-666 ·

ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom-akcionernoe-obsestvo-gazprom-zakupki-akcionerne-tovaristvo-gazprom-zakupki

· usgsa-s4mr5czk9 · usgsa-s4mr5cs9t · rupep-company-50262

For experts: raw data explorer

Factsheet Descriptions Data sources

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