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GAZPROM INVEST, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM INVEST, OOO · Gazprom Invest OOO · Gazprom Invest, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Invest" · 2 more...				[sources]
Other name	GAZPROM INVEST · GAZPROM INVEST, OOO · Gazprom Invest · Limited Liability Company "Gazprom Invest" · Limited Liability Company Gazprom Invest · 3 more...				[sources]
Incorporation date	2007-07-18				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`82129203`				[sources]
INN	`7810483334`				[sources]
KPP	`781001001`				[sources]
OGRN	`1077847507759`				[sources]
PermID	`5000050966`				[sources]
Phone	+78123327340				[sources]
Registration number	`1077847507759` · `G3PZJHF4G3F2` · `ZD83HHJZZ8N5` · `ZJ87ZJPHSUG3`				[sources]
Tax Number	`7810483334`				[sources]
Website	zapad-invest.gazprom.ru · invest.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 6 LITERA D UL.STARTOVAYA, ST. PETERSBURG, RUS, 196210 · Liter A, Tobol'skaya ul, 6, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · d. 6 litera D ul. Startovaya, 196210 St. Petersburg · d. 6 litera D ul.Startovaya, St. Petersburg, 196210 · lit. A., ul. Tobol'skaya, 6, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · 4 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

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2024-06-12

Relationships

Address
Full address	Country
d. 6 litera D ul. Startovaya, 196210 St. Petersburg	Russia

Directors
Director	Role	Start date	End date
Vyacheslav Aleksandrovich Tyurin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2007-07-18	-
Gazprom	-	-	-

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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 Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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)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: usgsa-s4mr5ctfk · trade-csl-4dfb2f094cbe82835eac1abb84e941f230034e3aba99c8baffedbdd0 · ru-inn-7810483334 · ua-nazk-company-4655 · trade-csl-4b32f4904b11369d1b35ae39d2d937117c41ac69a67806aeeacc9601 · usgsa-s4mr5czh3 · permid-5000050966 · trade-csl-d17922645c85cb3753baa473309e0b63e109743e · ofac-19640 · usgsa-s4mr5cs8v · ua-nsdc-org-176-2018-512 · ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest · ua-nabc-company-4655-gazprom-invest-limited-liability-company ·

ua-nsdc-12957-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-invest-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-invest

For experts: raw data explorer

Factsheet Descriptions Data sources

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