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KRASNOYARSKGAZPROM, PAO

Sanctioned entity
TypeCompany[sources]
NameKRASNOYARSKGAZPROM, PAO · Krasnoyarskgazprom, PAO · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ЗАКУПКИ" · АО "ГАЗПРОМ ЗАКУПКИ" · 1 more...[sources]
Other nameKRASNOYARSKGAZPROM · KRASNOYARSKGAZPROM, PAO · Krasnoyarskgazprom · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom'[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maillukyanchikov@kgazprom.ru[sources]
ID Number52290094[sources]
INN2460040655[sources]
KPP784101001[sources]
OGRN1022401804820[sources]
Registration number1022401804820 · F1U6KXA9US45 · SUU4S9UJ3458 · XPAJQ9GU1KM6[sources]
Tax Number2460040655[sources]
Unique Entity IDF1U6KXA9US45 · SUU4S9UJ3458 · XPAJQ9GU1KM6[sources]
Websitewww.kgazprom.ru[sources]
AddressD.1 PL.AKADEMIKA KURCHATOVA, MOSCOW, RUS, 123182 · d. 1 pl. Akademika Kurchatova, 123182 Moscow · d.1 pl.Akademika Kurchatova, Moscow, 123182 · УЛ. ФУРШТАТСКАЯ Д. 10 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 191028[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

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

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

Russia · NSD

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

US SAM Procurement Exclusions112,254

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

United States · GSA

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

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)171,404

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-176-2018-666 · rupep-company-50262 · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom-akcionernoe-obsestvo-gazprom-zakupki-akcionerne-tovaristvo-gazprom-zakupki · usgsa-s4mr5czk9 · trade-csl-784fe248aa0925eaa81d58b4a923f0833a5754ca · ofac-19691 · ua-nazk-company-4587 · ru-inn-2460040655 · trade-csl-c16a572dd36ac924f146aa4336a532d42a155020ca44bd591a88f4bd · ua-nabc-company-4587-gazprom-procurement-joint-stock-company · trade-csl-72110295d4deb9482441f08270f7bb77ee3159f359cea3593374d276 · usgsa-s4mr5ctgj · usgsa-s4mr5cs9t

For experts: raw data explorer