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GAZPROM ENERGO, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM ENERGO, OOO · Gazprom Energo OOO · Gazprom Energo, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom enerho" · 3 more...				[sources]
Other name	GAZPROM ENERGO · GAZPROM ENERGO, OOO · Gazprom Energo · Limited Liability Company "Gazprom Energo" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' · 2 more...				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@adm.energo.gazprom.ru				[sources]
ID Number	`18584757`				[sources]
INN	`7736186950`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739841370` · `1217700031317` · `1217700031328` · `1217700031339` · `1217700031340` · 1 more...				[sources]
PermID	`5000013470`				[sources]
Phone	+74954284560				[sources]
Registration number	`1027739841370` · `GR3UCKUCXVB7` · `MDXXY8S884L5` · `V3JBE5FTDK37`				[sources]
Tax Number	`7736186950`				[sources]
Unique Entity ID	`GR3UCKUCXVB7` · `MDXXY8S884L5` · `V3JBE5FTDK37`				[sources]
Website	gazpromenergo.gazprom.ru · gazpromenergo.gazprom.ru				[sources]
Status	Active				[sources]
Address	8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 117939 · 8 Korp. 1 ul. Stroitelei, 117939 Moscow · 8 Korp. 1 ul.Stroitelei, Moscow, 117939 · Vn.Ter.G. Munitsipal'nyi Okrug Yasenevo, Profsoyuznaya Ul., D. 125, MOSCOW, MOSCOW, 117647, Russia · ulitsa Profsoyuznaya, d.125, MOSCOW, MOSCOW, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	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
8 Korp. 1 ul. Stroitelei, 117939 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭЛЕКТРОГАЗСНАБ"	-	2003-11-17	2007-02-19
ООО "ЭНЕРГО НОМОС"	-	2003-11-17	2007-03-04
ООО "ЧЕРЕПОВЕЦГАЗПРОМЭНЕРГО"	-	2003-06-04	2006-06-13

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ ДЯТЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-07	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	100	2003-10-08	-

Predecessors
Predecessor	Date	Start date	End date
ООО «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО НАДЫМ»	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО УРЕНГОЙ»	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО МОСКВА»	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО НАДЫМ»	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-
ООО "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО УРЕНГОЙ»	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО МОСКВА»	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US SAM Procurement Exclusions112,333

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 Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

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)176,390

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

External dataset · Russia · FNS

PermID Open Data3,296

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-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-energo-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo

· trade-csl-f05e254f3337684ff91f157489437a9472cd1552 · usgsa-s4mr5ctf4 · trade-csl-65b6b817c71d6d98c0770eeb54f23183506065642d78e02b531e4a5b · trade-csl-7a5d470a152d293b667aafd072ef633f2b245847a03c22df8e729eaf · ua-nazk-company-4606 · ua-nabc-company-4606-gazprom-energo-limited-liability-company · usgsa-s4mr5czg5 · ua-nsdc-org-176-2018-382 · usgsa-s4mr5cs8f · ru-inn-7736186950 · permid-5000013470 · ua-nsdc-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo · ofac-19543

For experts: raw data explorer

Factsheet Descriptions Data sources

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