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GAZPROM FLOT, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM FLOT, OOO · Gazflot OOO · Gazprom Flot, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom flot" · 2 more...				[sources]
Other name	GAZPROM FLOT · GAZPROM FLOT, OOO · Gazprom Flot · Limited Liability Company "Gazprom Flot" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' · 4 more...				[sources]
Incorporation date	2002-09-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	denisenko@gazflot.ru				[sources]
ID Number	`40025139`				[sources]
INN	`7740000037`				[sources]
KPP	`781001001`				[sources]
OGRN	`1027700198635`				[sources]
PermID	`4298196359`				[sources]
Phone	+74995803855				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot				[sources]
Registration number	`1027700198635` · `EACWZX4PQK23` · `HJTKF9VEGWJ5` · `PWZ2RWW51QL4`				[sources]
Tax Number	`7740000037`				[sources]
Unique Entity ID	`EACWZX4PQK23` · `HJTKF9VEGWJ5` · `PWZ2RWW51QL4`				[sources]
Website	flot.gazprom.ru				[sources]
Status	Active				[sources]
Address	D. 12 A UL.NAMETKINA, MOSCOW, RUS, 117420 · Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia · d. 12 A ul. Nametkina, 117420 Moscow · d. 12 A ul.Nametkina, Moscow, 117420 · ulitsa Nametkina d. 12a, MOSCOW, MOSCOW, 117420, Russia · 3 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. 12 A ul. Nametkina, 117420 Moscow	Russia

Directors
Director	Role	Start date	End date
ЮРИЙ ВАСИЛЬЕВИЧ ШАМАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-14	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	100	2002-09-09	-
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

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

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

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS

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

Source data IDs: usgsa-s4mr5cs8s · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · ua-nazk-company-4369 · ua-nabc-company-4369-gazprom-fleet-limited-liability-company · ofac-19638 · ru-inn-7740000037 · ua-nsdc-org-176-2018-378 ·

ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-flot-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot

· usgsa-s4mr5ctfh · permid-4298196359 · trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a · usgsa-s4mr5czgx

For experts: raw data explorer

Factsheet Descriptions Data sources

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