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GAZPROM PERSONAL, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM PERSONAL, OOO · Gazprom Personal OOO · Gazprom Personal, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Personal" · 2 more...				[sources]
Other name	GAZPROM PERSONAL · GAZPROM PERSONAL, OOO · Gazprom Personal · Limited Liability Company "Gazprom Personnel" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL' · 2 more...				[sources]
Incorporation date	2011-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	a.malushitsky@podzemgazprom.ru				[sources]
ID Number	`38223286`				[sources]
INN	`7728794168`				[sources]
KPP	`772801001`				[sources]
OGRN	`5117746041860`				[sources]
PermID	`5037961878`				[sources]
Registration number	`5117746041860` · `EEEFSWWW9HL5` · `JHRABNSNFRQ8`				[sources]
Tax Number	`7728794168`				[sources]
Status	Active				[sources]
Address	16, GSP-7 UL.NAMETKINA, MOSCOW, RUS, 117997 · 16, Gsp-7 ul. Nametkina, 117997 Moscow · 16, Gsp-7 ul.Nametkina, Moscow, 117997 · Russia · Российская Федерация, 197229, г. Санкт-Петербург, просп. Лахтинский, д. 2, к. 3, строение 1 · 2 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
16, Gsp-7 ul. Nametkina, 117997 Moscow	Russia

Directors
Director	Role	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ МАЛЮШИЦКИЙ	Генеральный директор	2011-12-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2011-12-21	-
Gazprom	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,761

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 Exclusions121,273

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

PermID Open Data2,708

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-org-176-2018-376 · ua-nazk-company-4614 · trade-csl-985ee45d3006b816d17ba82532ff8e7e0f41d2f2 · ru-inn-7728794168 · ofac-19644 ·

ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-personal-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal

· usgsa-s4mr5czhc · trade-csl-d23aaa8603ea3886e1b9dc7b3aeeb3fdebab1b20f97b687453eabe20 · ua-nsdc-12908-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-personal · permid-5037961878 · trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936 · ua-nabc-company-4614-gazprom-personnel-limited-liability-company · usgsa-s4mr5cs8z

For experts: raw data explorer

Factsheet Descriptions Data sources

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