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GAZPROM TELEKOM, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM TELEKOM, OOO · Gazprom Telekom OOO · Gazprom Telekom, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · ООО "ГАЗПРОМ ТЕЛЕКОМ"				[sources]
Other name	GAZPROM TELECOM · GAZPROM TELEKOM, OOO · Gazprom Telecom · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom' · 2 more...				[sources]
Incorporation date	2013-04-12				[sources]
Dissolution date	2019-10-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	b.motenko@gazpromtelecom.ru				[sources]
ID Number	`42934136`				[sources]
INN	`7728840569` · `7740000020`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739411457` · `1137746329962`				[sources]
PermID	`5044099828`				[sources]
Phone	+74954284040				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Gaztelekom				[sources]
Registration number	`1137746329962` · `JU4UN2JUC824` · `QN4BYV3APK63` · `X1GYHWKX18G9`				[sources]
Tax Number	`7728840569`				[sources]
Unique Entity ID	`JU4UN2JUC824` · `QN4BYV3APK63` · `X1GYHWKX18G9`				[sources]
Website	www.gazpromtelecom.ru · www.gaztelecom.ru				[sources]
Status	Inactive				[sources]
Address	D. 62 STR. 2 SHOSSE STAROKALUZHSKOE, MOSCOW, RUS, 117630 · Shosse Starokaluzhskoye,62,Str.2, MOSCOW, MOSCOW, 117630, Russia · Starokaluzhskoye shosse, d. 62, str. 2, MOSCOW, MOSCOW, 117630, Russia · d. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow · d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630 · 1 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. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ МЕЖУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-03	2019-10-18

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2013-04-12	2019-10-18
Gazprom Sanctioned entity	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ГАЗПРОМ ТЕЛЕКОМ"	-	-	-

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

Successors
Successor	Date	Start date	End date
GAZPROM SVYAZ, OOO Sanctioned entity	-	-	-
GAZPROM SVYAZ, OOO Sanctioned entity	-	-	-

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

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-s4mr5czhy · trade-csl-eee7dbc3c23a34b8e9b69df2efc2f3e079cb3fa5 · ofac-19654 · trade-csl-99e50726e21206e312fe8afa90edc93228ca2af7472d9049c094194d · usgsa-s4mr5ctfz · ru-inn-7728840569 · trade-csl-717fe66d0c071d0646b5ea73a7af0e89140d1da51641aa7508d44534 · permid-5044099828 · ua-nsdc-org-176-2018-381 · usgsa-s4mr5cs98

For experts: raw data explorer

Factsheet Descriptions Data sources

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