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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' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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` · `X1GYHWKX18G9`				[sources]
Tax Number	`7728840569`				[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	2024-09-10	Last processed	2024-11-01	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	-	-	-
Gazprom	100	2013-04-12	2019-10-18

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ТЕЛЕКОМ"	-	-	-

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,784

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 OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US SAM Procurement Exclusions124,411

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

United States · GSA

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)155,882

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

External dataset · Russia · FNS

PermID Open Data2,707

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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