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Gazprom Gaznadzor, OOO

Sanctioned entity

Gazprom Gaznadzor, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM GAZNADZOR, OOO · Gazprom Gaznadzor Limited Liability Company · Gazprom Gaznadzor, OOO · Gazprom gaznadzor OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Haznadzor" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Haznadzor", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Haznahliad") · 4 more...				[sources]
Other name	GAZPROM GAZNADZOR · Gazprom Gaznadzor · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gaznadzor? · Товариство з обмеженою відповідальністю «Газпром Газнадзор» · 1 more...				[sources]
Incorporation date	2002-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027700528019`				[sources]
E-Mail	artemyeva@gaznadzor.gazprom.ru				[sources]
ID Number	`05030626`				[sources]
INN	`7740000051`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700528019`				[sources]
PermID	`5000013471`				[sources]
Phone	+74956315242				[sources]
Tax Number	`7740000051`				[sources]
Website	gaznadzor.gazprom.ru · www.gaznadzor.gazprom.ru				[sources]
Status	Active				[sources]
Address	117418, Russian Federation, Moscow, st. Novocheryomushkinskaya, 65 · 117418, Российская Федерация, г. Москва, ул. Новочерёмушкинская, дом 65 · 117418, Російська Федерація, м. Москва, вул. Новочерьомушкінська, буд. 65 · 119418, Російська Федерація, м. Москва, вул. Новочерьомушкінська, 65 · 41 str. 1 prospekt Vernadskogo, 119415 Moscow · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-06	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
41 str. 1 prospekt Vernadskogo, 119415 Moscow	Russia

Directors
Director	Role	Start date	End date
МИХАИЛ ИВАНОВИЧ ЛУКЪЯНЧИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-21	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-12-15	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
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	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,168

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)4,415

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,798

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor · ua-nsdc-org-176-2018-409 · ua-nazk-company-4607 · permid-5000013471 · ua-nabc-company-4607-gazprom-gaznadzor-limited-liability-company ·

ua-nsdc-12901-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznadzor-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gaznadzor-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gaznaglad

· ofac-19650 · ru-inn-7740000051 · trade-csl-1e34ac7ac06d3e946d506cb7a760bd1b1cf20c0f · trade-csl-0653065f22fb0af4b41b1536447c200e5319ec62ac8b0b2b40993f9e

For experts: raw data explorer

Factsheet Descriptions Data sources

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