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VOSTOKGAZPROM, OAO

Sanctioned entity

VOSTOKGAZPROM, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vostokhazprom" · VOSTOKGAZPROM, OAO · Vostokgazprom OAO · Vostokgazprom, OAO · АО "ВОСТОКГАЗПРОМ" · 2 more...				[sources]
Other name	Joint-Stock Company "Vostokgazprom" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' · VOSTOKGAZPROM · Vostokgazprom · 1 more...				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	canclervgp@vostokgazprom.ru				[sources]
ID Number	`49382579`				[sources]
INN	`7017005296`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000855111`				[sources]
PermID	`4296245099`				[sources]
Phone	+73822612002 · +73822612100				[sources]
Registration number	`1027000855111`				[sources]
Tax Number	`7017005296`				[sources]
Unique Entity ID	`D7NBA68REUG3` · `VJE6QMLN4MC5`				[sources]
Website	vostokgazprom.gazprom.ru · www.vostokgazprom.ru				[sources]
Status	Active				[sources]
Address	D.73 UL.BOLSHAYA PODGORNAYA, TOMSK, TOMSKAYA OBL., RUS, 634009 · Podgornaya B. ul, 73, TOMSK, TOMSKAYA OBLAST, 634009, Russia · Tomskaya oblast', Tomsk, ul. Bol'shaya Podgornaya, 73, TOMSKAYA OBLAST, 634009, Russia · d. 73 ul. Bolshaya Podgornaya, 634009 Tomsk · d.73 ul.Bolshaya Podgornaya, Tomsk, 634009 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-02-23	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. 73 ul. Bolshaya Podgornaya, 634009 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"	100	2004-11-02	-
ООО "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА"	97	2005-08-31	-
ООО "ВОСТОКРЕСУРС"	-	2002-10-22	2013-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗТРАНССЕРВИС"	76.8097	2002-07-17	-
ООО "ВОСТОК-ИНФРА"	100	2002-09-03	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ КУТЕПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-01-15	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

US SAM Procurement Exclusions118,184

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,185

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

United States · OFAC

External databases

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

PermID Open Data3,378

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom · trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e · ua-nazk-company-4585 · ofac-19684 · ru-inn-7017005296 · ua-nabc-company-4585-skhidgazprom-joint-stock-company · rupep-company-6584 · ua-nsdc-org-176-2018-658 · ua-nsdc-12876-akcionerne-tovaristvo-vostokgazprom · usgsa-s4mr5ctgb · trade-csl-616e27f16bf45054aad263b112af59ab9094eb2b09f4af63a96f2bbe ·

ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom-akcionernoe-obsestvo-vostokgazprom-akcionerne-tovaristvo-shidgazprom

· usgsa-s4mr5cs9m · trade-csl-83665705d4405ebe00fd09de23716bd83ca4bdac · permid-4296245099

For experts: raw data explorer

Factsheet Descriptions Data sources

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