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Gazprom

Public listed company · Sanctioned entity
TypeCompany[sources]
NameGazprom · Gazprom PAO · Gazprom PJSC · OAO GAZPROM - · PAO Gazprom · 12 more...[sources]
Other nameGazprom · Gazprom PAO · PJSC Gazprom · ПАО Газпром; Public Joint Stock Company Gazprom[sources]
Incorporation date[sources]
Legal formLimited Company · Russian · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Descriptionlegal entity[sources]
ICIJ ID80061018[sources]
ID Number00040778[sources]
INN7736050003[sources]
KPP781401001[sources]
LEI213800FD9J2IHTA7YX78[sources]
OGRN1027700070518[sources]
PermID4295887074[sources]
Phone+78127193001[sources]
Registration number0000000 · 1027700070518[sources]
Reuters Instrument CodeGAZP.MM[sources]
Stock ticker symbolGAZP[sources]
Tax Number7736050003[sources]
Websitewww.gazprom.ru[sources]
StatusACTIVE · Active[sources]
Address156A Moskovsky Avenue, St. Petersburg · 16 Nametkina Street, Moscow, 117997, Russia · 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, RU-SPE, 197229 · 2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg · 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia · 7 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.gazprom.com

— Australian Sanctions Consolidated List,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.

— Ukraine Consolidated State Registry,

PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.

— Polish List of Persons and Entities Subject to Sanctions,

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,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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

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

Russia · NSD

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

EU ESMA Suspensions and Removals4,213

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Polish List of Persons and Entities Subject to Sanctions534

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database7,787

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Ukraine Consolidated State Registry1,119

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

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

EU Financial Instruments Reference Data System (FIRDS)176,354

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6 · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f · eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da · ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 · ca-sema-1-part-2-95-ru-gazprom · ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 · icijol-80061018 · nz-ru-ent-39-gazprom-pjsc · plmswia-podmioty-pao-gazprom · ua-nabc-company-28-gazprom · gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco · ru-inn-7736050003 · plmswia-pao-gazprom · gem-own-e100000001492 · rupep-company-164 · lei-213800FD9J2IHTA7YX78 · ca-sema-russia-1-part-2-95 · au-dfat-6945-gazprom · ua-nazk-company-28 · ofac-17250 · nz-ru-ent-39

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting