Search OpenSanctions

VOSTOKGAZPROM, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	VOSTOKGAZPROM, OAO · Vostokgazprom OAO · Vostokgazprom, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОКГАЗПРОМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОКГАЗПРОМ"				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' · VOSTOKGAZPROM · Vostokgazprom				[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` · `VJE6QMLN4MC5`				[sources]
Tax Number	`7017005296`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА"	97	2005-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ИНФРА"	100	2002-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"	100	2004-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО"ВОСТОКГАЗПРОМ"	76.8097	2002-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКРЕСУРС"	-	2002-10-22	2013-12-24

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

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

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

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 Exclusions119,132

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 Data2,939

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: ofac-19684 · ua-nabc-company-4585-skhidgazprom-joint-stock-company · trade-csl-616e27f16bf45054aad263b112af59ab9094eb2b09f4af63a96f2bbe · ua-nsdc-org-176-2018-658 · rupep-company-6584 · ru-inn-7017005296 · trade-csl-83665705d4405ebe00fd09de23716bd83ca4bdac · ua-nazk-company-4585 ·

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

· usgsa-s4mr5cs9m · permid-4296245099 · ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom · trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e

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