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GAZPROM GAZNADZOR, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM GAZNADZOR, OOO · Gazprom Gaznadzor, OOO · Gazprom gaznadzor OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom haznadzor" · 2 more...				[sources]
Other name	GAZPROM GAZNADZOR · GAZPROM GAZNADZOR, OOO · Gazprom Gaznadzor · Limited Liability Company "Gazprom Gaznadzor" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' · 2 more...				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	artemyeva@gaznadzor.gazprom.ru				[sources]
ID Number	`05030626`				[sources]
INN	`7740000051`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700528019`				[sources]
PermID	`5000013471`				[sources]
Phone	+74956315242				[sources]
Registration number	`1027700528019` · `K7HUC6U1AJ16` · `WKTXDL1M3J47`				[sources]
Tax Number	`7740000051`				[sources]
Website	gaznadzor.gazprom.ru · www.gaznadzor.gazprom.ru				[sources]
Status	Active				[sources]
Address	41 STR. 1 PROSPEKT VERNADSKOGO, MOSCOW, RUS, 119415 · 41 str. 1 prospekt Vernadskogo, 119415 Moscow · 41 str. 1 prospekt Vernadskogo, Moscow, 119415 · STR.1, Vernadskogo pr-kt, 41, MOSCOW, MOSCOW, 119415, Russia · bld. 1, 41 Vernadsky Pr., MOSCOW, MOSCOW, 119415, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	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
41 str. 1 prospekt Vernadskogo, 119415 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ИВАНОВИЧ ЛУКЪЯНЧИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-12-15	-
Gazprom	-	-	-

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

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:

ua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gaznadzor-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznaglad

· ua-nazk-company-4607 · permid-5000013471 · ua-nabc-company-4607-gazprom-gaznadzor-limited-liability-company · trade-csl-1e34ac7ac06d3e946d506cb7a760bd1b1cf20c0f · ua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor · ofac-19650 · usgsa-s4mr5ctfw · usgsa-s4mr5czhr · ua-nsdc-org-176-2018-409 · trade-csl-0653065f22fb0af4b41b1536447c200e5319ec62ac8b0b2b40993f9e · trade-csl-fdf6db6683da704bd2260d821da8ea06b37e840fcf87ba9a7a1a9453 · ru-inn-7740000051

For experts: raw data explorer

Factsheet Descriptions Data sources

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