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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" · 4 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` · `FLK7AKFK4GE1`				[sources]
Reuters Instrument Code	`PRMGI.RTS`				[sources]
Stock ticker symbol	`prmg`				[sources]
Tax Number	`7734034550`				[sources]
Unique Entity ID	`DDM9FGDPJQA6` · `FLK7AKFK4GE1`				[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	2024-12-03	Last processed	2024-12-20	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
ООО "ПРОМЭКОГАЗ"	-	2006-10-17	2006-10-17
ООО "КАМЕНСКИЙ ЗАВОД ГАЗОИСПОЛЬЗУЮЩЕГО ОБОРУДОВАНИЯ"	100	2008-11-18	-

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

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

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctgd · trade-csl-b84df9e8a8cf7f3fa5f161a6e36b902602fc847fb86c3320d6a679bd · ua-nabc-company-4613-gazprom-promgaz-joint-stock-company · trade-csl-6a7d3044ca95543e6aa7e479236c2d02eb8ebd4092a497ad35663af8 · usgsa-s4mr5cs9p ·

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

· 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 · ua-nsdc-org-176-2018-377 · permid-5000008433

For experts: raw data explorer

Factsheet Descriptions Data sources

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