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Gazprom

Public listed company · Sanctioned entity
TypeCompany[sources]
NameGazprom · Gazprom PAO · Gazprom PJSC · OAO GAZPROM - · PAO Gazprom · 9 more...[sources]
Other nameGazprom · Gazprom PAO · PJSC Gazprom · ПАО Газпром; Public Joint Stock Company Gazprom[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ICIJ ID80061018[sources]
ID Number00040778[sources]
INN7736050003[sources]
KPP781401001[sources]
LEI213800FD9J2IHTA7YX78[sources]
OGRN1027700070518[sources]
PermID4295887074[sources]
Phone+78127193001[sources]
Registration number1027700070518[sources]
Reuters Instrument CodeGAZP.MM[sources]
Stock ticker symbolGAZP[sources]
Tax Number7736050003[sources]
Websitewww.gazprom.ru[sources]
StatusACTIVE · Active[sources]
Address156A Moskovsky Avenue, St. Petersburg · 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, RU-SPE, 197229 · 2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg · 2/3 Lakhtinsky Avenue, St Petersburg · BOX 1255, 190900 St. Petersburg · 6 more...[sources]
Publishing sourceParadise Papers - Appleby[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

www.gazprom.com

— Australian Sanctions Consolidated List,

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source,

ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.

— Ukraine Consolidated State Registry,

PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.

— Polish List of Persons and Entities Subject to Sanctions,

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,

Relationships

Data sources

Polish List of Persons and Entities Subject to Sanctions527

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU ESMA Suspensions and Removals4,155

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

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)154,200

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

External dataset · Russia · FNS

PermID Open Data2,939

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

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Legal Entity Identifier (LEI) Reference Data212,946

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nabc-company-28-gazprom · nz-ru-ent-39 · ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 · rupep-company-164 · ru-inn-7736050003 · icijol-80061018 · ca-sema-russia-1-part-2-95 · trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6 · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f · ofac-17250 · nz-ru-ent-39-gazprom-pjsc · eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da · au-dfat-6945-gazprom · lei-213800FD9J2IHTA7YX78 · ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 · ua-nazk-company-28 · plmswia-pao-gazprom · plmswia-podmioty-pao-gazprom · ca-sema-1-part-2-95-ru-gazprom

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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