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GAZPROM RUSSKAYA, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM RUSSKAYA, OOO · Gazprom Russkaya, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ"				[sources]
Other name	GAZPROM RUSSKAYA · GAZPROM RUSSKAYA, OOO · Gazprom Russkaya · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA' · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ · 2 more...				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`55567892`				[sources]
INN	`3808069915`				[sources]
KPP	`781001001`				[sources]
OGRN	`1023801016887`				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz				[sources]
Registration number	`1023801016887` · `GFLAE451C1E5` · `MH5XTF9ZJNP7` · `ZMNLDKXTL3N7`				[sources]
Tax Number	`3808069915`				[sources]
Address	3 KORP.2 UL.VARSHAVSKAYA, ST. PETERSBURG, RUS, 196128 · 3 korp.2 ul. Varshavskaya, 196128 St. Petersburg · 3 korp.2 ul.Varshavskaya, St. Petersburg, 196128 · Д. 3, ВАРШАВСКАЯ К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196128 · УЛ. ВАРШАВСКАЯ Д. 3 К. 2 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196128				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
3 korp.2 ul. Varshavskaya, 196128 St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЭКСПОРТ БИЗНЕС-СЕРВИСЫ"	0.1	2021-01-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ САХАЛИН ХОЛДИНГ»	0.01	2021-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1"	99.99996	2020-09-15	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ХАНДОГА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2011-03-16	-

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

Data sources

US SAM Procurement Exclusions115,262

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,329

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) List1,186

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-507 · trade-csl-ff452d5e677cbcbef2b778c90a8ec2e54d5bd2de · ru-inn-3808069915 · trade-csl-95cd838fdffc940c936f9e4c6442f04158414a9b0e1cedb1bcb91ec2 ·

ua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-pr

· ua-nazk-company-4615 · ofac-19542 · ua-nabc-company-4615-gazprom-international-projects-limited-liability-company · trade-csl-b7555ab4fdd75767cbb134407d00d7a79c56d1b2cf4bb7459d5bd019 ·

ua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezdunarodnye-proekty-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-miznarodni-proekti

· usgsa-s4mr5ctf3 · ua-nsdc-12909-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-rosijska · usgsa-s4mr5cs8d · usgsa-s4mr5czg2

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Factsheet Descriptions Data sources

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