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Vidkryte aktsionerne tovarystvo "Hazprom promhaz" (Aktsyonernoe obshchestvo "Hazprom promhaz", Aktsionerne tovarystvo "Hazprom promhaz")

Public listed company · Sanctioned entity

Vidkryte aktsionerne tovarystvo "Hazprom promhaz" (Aktsyonernoe obshchestvo "Hazprom promhaz", Aktsionerne tovarystvo "Hazprom promhaz") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM PROMGAZ, AO · Gazprom Promgaz AO · Gazprom Promgaz Joint Stock Company · Gazprom Promgaz, AO (f.k.a. Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz) · Vidkryte aktsionerne tovarystvo "Hazprom promhaz" (Aktsyonernoe obshchestvo "Hazprom promhaz", Aktsionerne tovarystvo "Hazprom promhaz") · 6 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ' · Aktsionernoe Obshchestvo ?Gazprom Promgaz? · GAZPROM PROMGAZ · Gazprom Promgaz · Відкрите акціонерне товариство «Газпром промгаз» · 1 more...				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700174061`				[sources]
E-Mail	A.Solomko@promgaz.gazprom.ru				[sources]
ID Number	`00158847`				[sources]
INN	`7734034550`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`772801001`				[sources]
OGRN	`1027700174061`				[sources]
PermID	`5000008433`				[sources]
Phone	+74958171750				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz				[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	117420, Російська Федерація, м. Москва, вул. Наметкина, 6 · 117630, Russian Federation, Moscow, Municipal District Obruchevsky, st. Obrucheva, 27, building 2, room 602 · 117630, Российская Федерация, г. Москва, Муниципальный округ Обручевский, ул. Обручева, дом 27, к. 2, помещение 602 · 117630, Російська Федерація, м. Москва, Муніципальний округ Обручевський, вул. Обручевська, буд. 27, к. 2, приміщення 602 · 602, ОБРУЧЕВА, Г.Москва, 61459930 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	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 "ПРОМЭКОГАЗ"	-	2006-10-17	2006-10-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАМЕНСКИЙ ЗАВОД ГАЗОИСПОЛЬЗУЮЩЕГО ОБОРУДОВАНИЯ"	100	2008-11-18	-

Directors
Director	Role	Start date	End date
STORONSKIY Nikolay Mironovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-18	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: trade-csl-6a7d3044ca95543e6aa7e479236c2d02eb8ebd4092a497ad35663af8 · ua-nazk-company-4613 · ofac-19686 · permid-5000008433 · rupep-company-4105 · ua-nabc-company-4613-gazprom-promgaz-joint-stock-company ·

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

· ua-nsdc-12907-vidkrite-akcionerne-tovaristvo-gazprom-promgaz · ua-nsdc-org-176-2018-377 · ru-inn-7734034550

For experts: raw data explorer

Factsheet Descriptions Data sources

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