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GAZPROM KAPITAL, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM KAPITAL, OOO · GazProm Kapital OOO · Gazprom Kapital, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN · 5 more...				[sources]
Other name	GAZPROM KAPITAL · GAZPROM KAPITAL, OOO · Gazprom Kapital · Limited Liability Company "Gazprom Capital" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' · 4 more...				[sources]
Incorporation date	2008-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info.gazprom_capital@adm.gazprom.ru				[sources]
ID Number	`84813628`				[sources]
INN	`7726588547`				[sources]
KPP	`780201001`				[sources]
OGRN	`1087746212388`				[sources]
PermID	`5071568019`				[sources]
Phone	+74957194691				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin				[sources]
Registration number	`1087746212388` · `PKC1R4LBKUJ8` · `TV5EJ1QJK246` · `UAG9CLYAKNK4` · `YJ9XCDCESQD7`				[sources]
Tax Number	`7726588547`				[sources]
Unique Entity ID	`PKC1R4LBKUJ8` · `TV5EJ1QJK246` · `UAG9CLYAKNK4` · `YJ9XCDCESQD7`				[sources]
Website	gazpromcapital.ru				[sources]
Status	Active				[sources]
Address	SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · SOSENSKOE POS, POS. GAZOPROVOD, D. 101 KORP. 9, MOSCOW, RUS, 142770 · Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770 Moscow · Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow, 142770 · ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д. 60 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 194044 · 2 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

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
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГАЗПРОМ ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР"	99.99999	2015-06-05	-
ООО «ГАЗПРОМ САХАЛИН ХОЛДИНГ»	99.99	2021-09-09	-
ООО "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1"	0.00004	2020-09-15	-
ACHIM DEVELOPMENT, OOO Sanctioned entity	24.98	2021-12-29	-
ООО "ГАЗПРОМ 335"	99.99999	2016-03-21	-

Directors
Director	Role	Start date	End date
Всеволод Станиславович Воробьев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	100	2009-04-23	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

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

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: ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital ·

ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital

· trade-csl-690e0202290ad6719a71bf841ebd72ac95fe53f333575732a97720c1 · permid-5071568019 · ua-nabc-company-4609-gazprom-capital-limited-liability-company · ua-nsdc-org-176-2018-475 · usgsa-s4mr5ctg4 · trade-csl-76c2837b2718c2c3452fdeefd365935f5ace4f09f05b39b4b4843a87 · ru-inn-7726588547 · usgsa-s4mr5cs9f · usgsa-s4mr5czjf · ua-nazk-company-4609 · usgsa-s4mr5czjd · rupep-company-9751 · ofac-19675

For experts: raw data explorer

Factsheet Descriptions Data sources

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