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Gazprom

Public listed company · Sanctioned entity

Gazprom is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM OAO · Gazprom · Gazprom PAO · Gazprom PJSC · Gazprom, OAO · 16 more...				[sources]
Other name	GAZPROM OAO · Gazprom · Gazprom PAO · OAO GAZPROM · OAO Gazprom · 4 more...				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Limited Company · Russian · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
ICIJ ID	80061018				[sources]
ID Number	`00040778`				[sources]
INN	`7736050003`				[sources]
KPP	`781401001`				[sources]
LEI	213800FD9J2IHTA7YX78				[sources]
OGRN	`1027700070518`				[sources]
PermID	`4295887074`				[sources]
Phone	+78127193001				[sources]
Registration number	`0000000` · `1027700070518`				[sources]
Reuters Instrument Code	`GAZP.MM`				[sources]
Stock ticker symbol	`GAZP`				[sources]
Tax Number	`7736050003`				[sources]
Unique Entity ID	`LMGZZ9XKGHQ5` · `TPNPUJJTTZY8` · `Y5AMZ8QCCBK5` · `ZBNLPMGJZMN1`				[sources]
Website	www.gazprom.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	156A Moskovsky Avenue, St. Petersburg · 16 NAMETKINA ST., MOSCOW, RUSSIA, RUS, GSP-7, 117997 · 16 Nametkina St., Moscow, 117997 · 16 Nametkina Street, Moscow, 117997, Russia · 16 Nametkina ul., Moscow, 117991 · 10 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-28	Last processed	2025-02-28	First seen	2022-01-01

Descriptions

www.gazprom.com

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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

— Ukraine Consolidated State Registry, 2022-02-23

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

— Ukraine Consolidated State Registry, 2022-02-23

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, 2024-08-30

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
156A Moskovsky Avenue, St. Petersburg	Russia
2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg	Russia
BOX 1255, 190900 St. Petersburg	Russia
16 Nametkina Street, Moscow, 117997, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
GAZ-OIL, OOO Sanctioned entity	100	2011-02-07	-
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ КОЛЛЕДЖ ВОЛГОГРАД"	-	2002-10-21	-
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO Sanctioned entity	100	2002-08-15	-
Gazprom Armenia CJSC	100.00	-	-
Gazprom NGCC LLC	100.00	-	-
GAZPROM TSENTRREMONT, OOO Sanctioned entity	100	2008-09-25	-
GAZPROM PERSONAL, OOO Sanctioned entity	100	2011-12-21	-
СОВМЕСТНЫЕ ПРЕДПРИЯТИЯ(БЕЗ УТОЧНЕНИЯ ФОРМЫ) СОВТОП	-	2013-05-21	2013-05-28
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР"	-	2007-04-02	2008-06-01
GAZPROM TRANSGAZ YUGORSK, OOO Sanctioned entity	-	-	-
Commercial Energy Solutions GmbH	-	2021-11-29	2024-06-19
ООО "ТЮМЕННИИГИПРОГАЗ"	100	2002-08-23	2017-09-28
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	2007-05-01	2008-06-01
GAZPROM KOMPLEKTATSIYA, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA YAMBURG, OOO Sanctioned entity	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТХОЛДИНГ"	100	2002-08-16	-
GAZPROM VNIIGAZ, OOO Sanctioned entity	100	2002-08-14	-
GAZPROM TRANSGAZ MAKHACHKALA, OOO Sanctioned entity	-	2002-11-27	-
Gazprom Austria GmbH	-	2018-05-28	-
ООО "ГАЗПРОМ ПХГ-КРАСНОДАР"	-	2007-04-02	2007-10-01
GAZPROM MEZHREGIONGAZ, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ STAVROPOL, OOO Sanctioned entity	100	2002-09-25	-
ООО "АЧИМ ДЕВЕЛОПМЕНТ"	50.01	2014-08-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vydobutok Astrakhan» Sanctioned entity	1.34	2002-09-11	-
GAZPROM TRANSGAZ STAVROPOL, OOO Sanctioned entity	-	-	-
GAZPROM KAPITAL, OOO Sanctioned entity	100	2009-04-23	-
GAZPROM TSENTRREMONT, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA NOYABRSK, OOO Sanctioned entity	100	2007-04-09	-
GAZPROM TRANSGAZ UKHTA, OOO Sanctioned entity	100	2002-08-27	-
ООО "КАСПИЙСКАЯ НЕФТЯНАЯ КОМПАНИЯ"	0.216	2002-10-16	-
ООО "ГАЗПРОМ ПХГ-ОРЕНБУРГ"	-	2007-04-01	2007-09-30
GAZPROM MEZHREGIONGAZ, OOO Sanctioned entity	-	2002-10-18	-
ООО "ГАЗПРОМ ПХГ -УФА"	-	2007-04-02	2007-09-30
ООО "ГАЗПРОМ ТРЕЙДИНГ"	100	2020-07-06	-
Novo-Salavatskaya CHP LLC	100.00	-	-
ОБЩЕОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ШКОЛА"	-	2002-11-20	-
GAZPROM TRANSGAZ TOMSK, OOO Sanctioned entity	100	2002-09-16	-
GAZPROM PERSONAL, OOO Sanctioned entity	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ГАЗОРАСПРЕДЕЛЕНИЕ"	100	2004-10-01	2019-07-26
ООО "ГАЗПРОМ ЭКСПО"	100	2002-08-20	-
KAMCHATGAZPROM, OAO Sanctioned entity	-	-	-
Gazprom International Ltd	100.00	-	-
ООО "МЕТАПРОМ"	-	2002-10-28	2005-11-02
ООО "ПЕРМТРАНСГАЗ"	100	2002-09-10	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	2007-05-01	2008-05-01
GAZPROM TRANSGAZ SARATOV, OOO Sanctioned entity	-	-	-
SEFE ENERGY LIMITED	-	2019-05-29	2023-06-15
SEFE LNG LIMITED	-	2018-03-08	2023-06-15
ООО "МОСТРАНСГАЗ"	100	2002-10-18	-
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВЕГА"	-	2003-01-14	2011-10-28
SEFE MARKETING & TRADING SWITZERLAND AG	-	2023-06-16	2023-06-28
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromviet» Sanctioned entity	81.318	2010-09-13	-
GAZPROM KAPITAL, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ХАБАРОВСК"	100	2021-01-29	-
GAZPROM INVEST, OOO Sanctioned entity	100	2007-07-18	-
ООО "ГАЗПРОМ УПРАВЛЕНИЕ АКТИВАМИ КСН"	100	2021-08-09	-
GAZPROM FLOT, OOO Sanctioned entity	100	2002-09-09	-
YAMALGAZINVEST, ZAO Sanctioned entity	-	-	-
GAZPROM INTERNATIONAL UK LTD.	-	2016-04-06	-
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ТЕХНИКУМ НОВЫЙ УРЕНГОЙ"	-	2002-11-29	-
GAZPROM GAZOBEZOPASNOST, OOO Sanctioned entity	100	2002-12-06	-
ООО "ГАЗПРОМ ТРАНСГАЗ ГРОЗНЫЙ"	100	2019-07-12	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР ПЛАНИРОВАНИЯ И ИСПОЛЬЗОВАНИЯ ТРУДОВЫХ РЕСУРСОВ ГАЗПРОМА"	-	2002-12-16	-
GAZPROM GAZNADZOR, OOO Sanctioned entity	-	-	-
GAZPROM TELEKOM, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ VOLGOGRAD, OOO Sanctioned entity	-	-	-
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ГАЗПРОМ ОХРАНА"	100	2002-09-13	-
ФОНД БУДУЩЕЕ ОТЕЧЕСТВА ИМЕНИ В.П. ПОЛЯНИЧКО	96.2	2020-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗТОРГПРОМСТРОЙ"	99	2007-12-06	2021-08-18
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ГАЗПРОМ КОРПОРАТИВНЫЙ ИНСТИТУТ"	-	2003-01-30	-
GAZPROM TRANSGAZ UFA, OOO Sanctioned entity	100	2002-11-26	-
ООО "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД"	-	2007-04-13	2007-09-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ЕКАТЕРИНБУРГ"	100	2002-10-15	-
GAZPROM TRANSGAZ MAKHACHKALA, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA KUZNETSK, OOO Sanctioned entity	100	2007-12-20	-
ООО "ПРОЕКТ ФИНАНС"	-	2008-08-06	2011-01-13
GAZPROM INFORM, OOO Sanctioned entity	-	2009-08-21	-
Общество с ограниченной ответственностью "Газпром экспорт"	100	2002-12-26	-
Общество с ограниченной ответственностью "Газпром экспорт"	100	1999-05-12	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Aviapidpryiemstvo "Hazprom avia" Sanctioned entity	100	2002-08-20	-
NIIGAZEKONOMIKA, OOO Sanctioned entity	100	2002-10-09	-
ООО "ГАЗПРОМ ТРАНССЕРВИС"	100	2004-06-10	-
GAZPROM TRANSGAZ VOLGOGRAD, OOO Sanctioned entity	100	2009-12-28	-
ООО "ГАЗПРОМ ЮЖНО-САХАЛИНСК"	100	2020-10-06	-
ACHIM DEVELOPMENT, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ SURGUT, OOO Sanctioned entity	-	-	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	100	2021-08-11	-
KRASNOYARSKGAZPROM, PAO Sanctioned entity	-	-	-
GAZPROM PERERABOTKA, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ KRASNODAR, OOO Sanctioned entity	100	2007-04-02	-
GAZPROM DOBYCHA KRASNODAR, OOO Sanctioned entity	-	-	-
GAZPROM GAZNADZOR, OOO Sanctioned entity	100	2002-12-15	-
Industriekraftwerk Greifswald GmbH	-	-	-
ООО "ТРАНС-ИНВЕСТ"	100	2009-04-24	2011-01-13
LAZURNAYA, OOO Sanctioned entity	99.69	2013-08-01	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-УРЕНГОЙ"	-	2007-03-30	2008-05-01
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO Sanctioned entity	100	2002-10-11	-
GAZ FINANCE PLC	-	2019-09-19	-
GAZPROM RUSSKAYA, OOO Sanctioned entity	100	2011-03-16	-
DALTRANSGAZ, OAO Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" Sanctioned entity	100	2003-09-01	-
GAZPROM INFORM, OOO Sanctioned entity	-	-	-
GAZPROM GEOLOGORAZVEDKA, OOO Sanctioned entity	-	-	-
ООО "ГАЗ-ОЙЛ"	100	2010-12-24	-
GAZPROM TRANSGAZ KAZAN, OOO Sanctioned entity	100	2002-11-18	-
GAZPROM SOTSINVEST, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA KUZNETSK, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ИНВЕСТ ВОСТОК"	100	2007-09-03	2019-10-01
МЕДИЦИНСКОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ОТРАСЛЕВОЙ КЛИНИКО-ДИАГНОСТИЧЕСКИЙ ЦЕНТР ПАО "ГАЗПРОМ"	-	2002-11-18	-
ООО "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	100	2010-04-01	2010-10-07
Gazprom Energoholding LLC	100.00	-	-
ООО "ГАЗ-АГРО-ФРИПОРТ"	-	2003-02-13	2007-01-24
GAZPROM DOBYCHA NOYABRSK, OOO Sanctioned entity	-	-	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОТРАСЛЕВОЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ УЧЕБНО-ТРЕНАЖЕРНЫЙ ЦЕНТР ГАЗПРОМА"	-	2002-08-06	-
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ШКОЛА САНКТ-ПЕТЕРБУРГ"	-	2021-05-07	-
LAZURNAYA, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO Sanctioned entity	-	-	-
Gazprom Energoholding Serbia	78.00	-	-
GAZPROM GAZOBEZOPASNOST, OOO Sanctioned entity	-	-	-
GAZPROM PROMGAZ, AO Sanctioned entity	-	-	-
GAZPROM DOBYCHA KRASNODAR, OOO Sanctioned entity	100	2002-07-24	-
ООО "ГАЗПРОМТРАНС-УРЕНГОЙ"	-	2007-03-30	2008-10-10
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vybutok shelf Pivdenno–Sakhalinsk» Sanctioned entity	100	2008-09-15	-
ООО "ЦЕНТРКАСПНЕФТЕГАЗ"	50	2005-10-10	-
NIS AD NOVI SAD Sanctioned entity	1.00	2009-02-02	-
GAZPROM DOBYCHA YAMBURG, OOO Sanctioned entity	100	2002-11-28	-
GAZPROM TRANSGAZ UFA, OOO Sanctioned entity	-	-	-
DRIADUS INVESTMENTS LIMITED	-	2019-11-25	-
ООО "ГАЗПРОМТРАНС-НАДЫМ"	-	2007-04-04	2008-10-10
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	2007-05-01	2008-10-10
LIMITED LIABILITY COMPANY GAZPROM NEDRA Sanctioned entity	100	2009-04-09	-
YAMALGAZINVEST, ZAO Sanctioned entity	-	2002-08-26	-
GAZPROM TRANSGAZ UKHTA, OOO Sanctioned entity	-	-	-
Gazprom Neft Sanctioned entity	95.679	2005-10-25	-
Общество с ограниченной ответственностью "Газпром экспорт"	100	1999-05-12	-
GAZ-OIL, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	2007-05-01	2008-10-10
ООО "ГАЗПРОМ СПГ ПОРТОВАЯ"	100	2002-10-14	-
Gazpromneft Yamal Limited Liability Company Sanctioned entity	10	2011-09-30	-
GAZPROM RUSSKAYA, OOO Sanctioned entity	-	-	-
GAZPROM ENERGO, OOO Sanctioned entity	100	2003-10-08	-
SEFE MARKETING & TRADING LIMITED	-	2019-05-28	2023-06-15
GAZPROM TRANSGAZ YUGORSK, OOO Sanctioned entity	100	2002-09-30	-
GAZPROM KOMPLEKTATSIYA, OOO Sanctioned entity	100	2002-12-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom Enerhokholdynh» Sanctioned entity	100	2006-07-10	-
GAZPROM DOBYCHA NADYM, OOO Sanctioned entity	100	2002-08-30	-
ООО "ГАЗПРОМ ГЕОТЕХНОЛОГИИ"	100	2003-01-20	-
GAZPROM VNIIGAZ, OOO Sanctioned entity	-	-	-
ООО "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ"	100	2003-01-29	2010-07-22
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vydobutok Orenburh» Sanctioned entity	1.19	2002-11-10	-
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO Sanctioned entity	-	-	-
АТ "ЮЖНІІГІПРОГАЗ"	-	-	-
ООО "ГАЗПРОМ ПХГ-САМАРА"	-	2007-04-01	2007-09-30
GAZPROM TELEKOM, OOO Sanctioned entity	100	2013-04-12	2019-10-18
ООО "ГАЗПРОМ ГЕОФИЗИКА"	0.4	2009-12-21	2010-10-08
GAZ FINANCE PLC	-	2019-09-19	-
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	2007-03-30	2008-10-10
GAZPROM PERERABOTKA, OOO Sanctioned entity	100	2007-05-01	-
GAZPROM DOBYCHA IRKUTSK, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-ЯМБУРГ"	-	2007-03-30	2008-07-01
DRUZHBA, AO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-НОЯБРЬСК"	-	2007-04-09	2008-07-01
ООО "ГАЗПРОМ ПРОЕКТИРОВАНИЕ"	100	2002-09-19	-
GAZPROM SOTSINVEST, OOO Sanctioned entity	100	2003-02-21	-
GAZPROM TRANSGAZ SURGUT, OOO Sanctioned entity	100	2002-10-30	-
GAZPROM DOBYCHA NADYM, OOO Sanctioned entity	-	-	-
VOSTOKGAZPROM, OAO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ - ПЕРМЬ"	-	2007-04-02	2007-09-30
ООО "ГАЗПРОМ НОВОУРЕНГОЙСКИЙ ГАЗОХИМИЧЕСКИЙ КОМПЛЕКС"	100	2002-08-21	-
NIIGAZEKONOMIKA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ - СТАВРОПОЛЬ"	-	2007-04-02	2007-09-30
ООО "ГАЗПРОМТРАНС-ОРЕНБУРГ"	-	2007-04-01	2008-10-10
GAZPROM TRANSGAZ SAMARA, OOO Sanctioned entity	100	2002-08-21	-
ООО "АТЭС"	100	2017-01-31	2017-01-31
ООО "ГАЗПРОМ ПИТАНИЕ"	100	2016-12-02	-
GAZPROM GEOLOGORAZVEDKA, OOO Sanctioned entity	100	2007-09-04	-
GAZPROM SVYAZ, OOO Sanctioned entity	100	2002-10-18	-
GAZPROM TRANSGAZ TOMSK, OOO Sanctioned entity	-	-	-
GAZPROM INVEST, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ KAZAN, OOO Sanctioned entity	-	-	-
Gazprom Holding Coöperatie U.A.	100	2013-12-31	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	100	2021-08-11	-
ACHIM DEVELOPMENT, OOO Sanctioned entity	50.01	2014-07-07	-
ООО "ГАЗПРОМ СПГ ВЛАДИВОСТОК"	100	2003-01-29	-
GAZPROM TRANSGAZ SAMARA, OOO Sanctioned entity	-	-	-
GAZPROM SVYAZ, OOO Sanctioned entity	-	-	-
GAZPROM ENERGO, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-НАДЫМ"	-	2007-04-04	2008-07-01
Wienerberger - Sisteme de Caramizi SRL	-	2017-10-30	-
GAZPROM TRANSGAZ KRASNODAR, OOO Sanctioned entity	-	-	-
GAZMASH, AO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ"	100	2007-09-30	-
GAZPROM DOBYCHA IRKUTSK, OOO Sanctioned entity	100	2007-12-10	-
ООО "ГАЗПРОМ ИНВЕСТПРОЕКТ"	100	2009-11-23	-
GAZPROM TRANSGAZ SARATOV, OOO Sanctioned entity	100	2007-04-02	-
ООО " ФОРАГАЗПРОМ "	-	2002-11-05	2007-11-08
GAZPROM FLOT, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA URENGOI, OOO Sanctioned entity	100	2002-12-17	-
GAZPROM DOBYCHA URENGOI, OOO Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-11-23	2001-11-23

Directors
Director	Role	Start date	End date
Alexey Miller Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-04-13	-

Issued securities
ISIN	Name	Country
`US3682871088`	PJSC GAZPROM SPONSORED 144A GDR	United States
`ARDEUT114261`	PJSC GAZPROM CEDEAR	Argentina
`US3682872078`	GAZPROM SPONSERED AMERICAN DEPOSIT RECEIPT REPR 2 · Public JSC Gazprom	United States

Owners
Owner	Percentage held	Start date	End date
Rosneftegaz	10.97	-	-
Federal Agency for State Property Management (Russia)	38.37	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
TREAS-OFAC	Reciprocal	2014-09-12	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2014-09-17	-
TREAS-OFAC	Reciprocal	2014-09-12	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,662

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

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,251

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

Russia · NSD

US OFAC Consolidated (non-SDN) List1,183

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions535

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

Poland · MSWiA

Australian Sanctions Consolidated List4,491

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

Australia · DFAT

US SAM Procurement Exclusions104,965

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

United States · GSA

EU ESMA Suspensions and Removals4,422

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

European Union · ESMA

New Zealand Russia Sanctions1,788

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)21,850

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Global Energy Ownership Tracker16,293

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

External databases

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

ICIJ Offshore Leaks Database10,132

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

Legal Entity Identifier (LEI) Reference Data222,820

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)177,240

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

External dataset · European Union · ESMA

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,144

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

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data3,429

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-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 · usgsa-s4mr5cz0x · gem-own-e100000001492 · ua-nabc-company-28-gazprom · trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291 · ofac-17250 · usgsa-s4mr5cs46 · rupep-company-164 · trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6 · ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 · plmswia-podmioty-pao-gazprom · gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco · NK-9YadHZhEyQtkijrfizywvd · ua-nazk-company-28 · nz-ru-ent-39-gazprom-pjsc · ru-inn-7736050003 · eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da · ca-sema-russia-1-part-2-95 · ca-sema-1-part-2-95-ru-gazprom · plmswia-pao-gazprom · au-dfat-6945-gazprom · nz-ru-ent-39 · usgsa-s4mr5ct8x · icijol-80061018 · usgsa-s4mr5cz0w · lei-213800FD9J2IHTA7YX78 · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f

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.

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