Search OpenSanctions

GAZPROM GAZOBEZOPASNOST, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM GAZOBEZOPASNOST, OOO · Gazprom Gazobezopasnost' OOO · Gazprom Gazobezopasnost, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hazobiezopasnost" · 3 more...				[sources]
Other name	GAZPROM GAZOBEZOPASNOST · GAZPROM GAZOBEZOPASNOST, OOO · Gazprom Gazobezopasnost · Limited Liability Company "Gazprom Gazobezopasnost" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' · 2 more...				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	g.rybanova@gazbez.gazprom.ru				[sources]
ID Number	`23484472`				[sources]
INN	`5003028148`				[sources]
KPP	`775101001`				[sources]
OGRN	`1025000658187`				[sources]
PermID	`5000046898`				[sources]
Phone	+74957192554				[sources]
Registration number	`1025000658187` · `DJYRRLNJ95Z1` · `JRKGMUQLWW48` · `PJ36CBBJF2C3`				[sources]
Tax Number	`5003028148`				[sources]
Website	gazbez.ru · gazobezopasnost.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 119311 · Korpus 1, ul. Stroiteley, dom 8, A/YA 128, MOSCOW, MOSCOW, 119311, Russia · Stroiteley ul, 8, 1, A/Ya 128, MOSCOW, MOSCOW, 119311, Russia · d. 8 korp. 1 ul. Stroitelei, 119311 Moscow · d. 8 korp. 1 ul.Stroitelei, Moscow, 119311 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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. 8 korp. 1 ul. Stroitelei, 119311 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "	-	2004-07-30	2005-04-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АЛЕКСАНДРОВИЧ СОРОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-20	-

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

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,127

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-5003028148 · ofac-19637 · usgsa-s4mr5czgv · trade-csl-8c691af41b2ca98896bfa0a8696e5ad7788b0bc98a98fc9b7e1bfaa3 · permid-5000046898 · ua-nazk-company-4608 · ua-nabc-company-4608-gazprom-gazobespeka-limited-liability-company · ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazobezopasnost · trade-csl-db7975157319007ac8380f46e02737ade944a48dc95fa636e575cd01 · usgsa-s4mr5ctfg ·

ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazobezopasnost-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazobezpeka

· ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka · ua-nsdc-org-176-2018-405 · usgsa-s4mr5cs8r

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk