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GAZPROM PROMGAZ, AO

Public listed company · Sanctioned entity

GAZPROM PROMGAZ, AO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hazprom promhaz" · GAZPROM PROMGAZ, AO · Gazprom Promgaz AO · Gazprom Promgaz, AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ПРОМГАЗ" · 3 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' · Aktsionernoe Obshchestvo 'Gazprom Promgaz' · GAZPROM PROMGAZ · Gazprom Promgaz · Joint-Stock Company "Gazprom Promgaz" · 3 more...				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	A.Solomko@promgaz.gazprom.ru				[sources]
ID Number	`00158847`				[sources]
INN	`7734034550`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027700174061`				[sources]
PermID	`5000008433`				[sources]
Phone	+74958171750				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz				[sources]
Registration number	`1027700174061` · `DDM9FGDPJQA6`				[sources]
Reuters Instrument Code	`PRMGI.RTS`				[sources]
Stock ticker symbol	`prmg`				[sources]
Tax Number	`7734034550`				[sources]
Website	oao-promgaz.ru · promgaz.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 6 UL.NAMETKINA, MOSCOW, RUS, 117420 · Munitsipal'nyi Okrug Obruchevskiy Vn.Ter.G., Obrucheva Ul., D. 27, K. 2, Pomeshcheniye 602, MOSCOW, MOSCOW, 117630, Russia · ROSSIYA, MOSKVa G., MUNITSIPaL'NYY OKRUG OBRUCHeVSKIY VN.TeR.G., OBRUCHeVa UL., D. 27, K. 2, MOSCOW, 117630, Russia · d. 6 ul. Nametkina, 117420 Moscow · d. 6 ul.Nametkina, Moscow, 117420 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-08	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. 6 ul. Nametkina, 117420 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МОСКОВСКИЙ КОММЕРЧЕСКИЙ БАНК "ДИСКОНТ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	-	2006-01-13	2012-03-12
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕНСКИЙ ЗАВОД ГАЗОИСПОЛЬЗУЮЩЕГО ОБОРУДОВАНИЯ"	100	2008-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКОГАЗ"	-	2006-10-17	2006-10-17

Directors
Director	Role	Start date	End date
Nikolaj Storonskij	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-18	-

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
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	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,200

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: ua-nsdc-12907-akcionerne-tovaristvo-gazprom-promgaz · ua-nazk-company-4613 · rupep-company-4105 · ru-inn-7734034550 · ofac-19686 ·

ua-nsdc-12907-vidkrite-akcionerne-tovaristvo-gazprom-promgaz-akcionernoe-obsestvo-gazprom-promgaz-akcionerne-tovaristvo-gazprom-promgaz

· ua-nsdc-org-176-2018-377 · trade-csl-6a7d3044ca95543e6aa7e479236c2d02eb8ebd4092a497ad35663af8 · ua-nabc-company-4613-gazprom-promgaz-joint-stock-company · permid-5000008433 · trade-csl-b84df9e8a8cf7f3fa5f161a6e36b902602fc847fb86c3320d6a679bd · usgsa-s4mr5ctgd · ua-nsdc-12907-vidkrite-akcionerne-tovaristvo-gazprom-promgaz

For experts: raw data explorer

Factsheet Descriptions Data sources

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