Search OpenSanctions

Gazprom

Public listed company · Sanctioned entity

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

Type	Company				[sources]
Name	Gazprom · Gazprom PAO · Gazprom PJSC · OAO GAZPROM - · PAO Gazprom · 12 more...				[sources]
Other name	Gazprom · Gazprom PAO · PJSC Gazprom · ПАО Газпром; Public Joint Stock Company Gazprom				[sources]
Incorporation date	2002-08-02				[sources]
Legal form	Limited Company · Russian · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	legal entity				[sources]
ICIJ ID	80061018				[sources]
ID Number	`00040778`				[sources]
INN	`7736050003`				[sources]
KPP	`781401001`				[sources]
LEI	213800FD9J2IHTA7YX78				[sources]
OGRN	`1027700070518`				[sources]
PermID	`4295887074`				[sources]
Phone	+78127193001				[sources]
Registration number	`0000000` · `1027700070518`				[sources]
Reuters Instrument Code	`GAZP.MM`				[sources]
Stock ticker symbol	`GAZP`				[sources]
Tax Number	`7736050003`				[sources]
Website	www.gazprom.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	156A Moskovsky Avenue, St. Petersburg · 16 Nametkina Street, Moscow, 117997, Russia · 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, RU-SPE, 197229 · 2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg · 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia · 7 more...				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

www.gazprom.com

— Australian Sanctions Consolidated List, 2023-04-20

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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

— Ukraine Consolidated State Registry, 2022-02-23

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, 2024-08-30

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
16 Nametkina Street, Moscow, 117997, Russia	-
BOX 1255, 190900 St. Petersburg	Russia
2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg	Russia
156A Moskovsky Avenue, St. Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АЧИМ ДЕВЕЛОПМЕНТ"	50.01	2014-08-25	-
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO Sanctioned entity	100	2002-08-15	-
DRUZHBA, AO Sanctioned entity	-	-	-
Gazprom NGCC LLC	100.00	-	-
GAZPROM SOTSINVEST, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ТРАНССЕРВИС"	100	2004-06-10	-
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	2007-05-01	2008-05-01
GAZPROM TRANSGAZ STAVROPOL, OOO Sanctioned entity	100	2002-09-25	-
GAZ-OIL, OOO Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu Aviapidpryiemstvo "Hazprom avia" Sanctioned entity	100	2002-08-20	-
GAZPROM MEZHREGIONGAZ, OOO Sanctioned entity	-	-	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ГАЗПРОМ КОРПОРАТИВНЫЙ ИНСТИТУТ"	-	2003-01-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ИНВЕСТХОЛДИНГ"	100	2002-08-16	-
NIIGAZEKONOMIKA, OOO Sanctioned entity	100	2002-10-09	-
ООО "КАСПИЙСКАЯ НЕФТЯНАЯ КОМПАНИЯ"	0.216	2002-10-16	-
NIIGAZEKONOMIKA, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA URENGOI, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA NADYM, OOO Sanctioned entity	-	-	-
МЕДИЦИНСКОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ОТРАСЛЕВОЙ КЛИНИКО-ДИАГНОСТИЧЕСКИЙ ЦЕНТР ПАО "ГАЗПРОМ"	-	2002-11-18	-
GAZPROM KOMPLEKTATSIYA, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA NADYM, OOO Sanctioned entity	100	2002-08-30	-
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO Sanctioned entity	-	-	-
ООО "ГАЗ-АГРО-ФРИПОРТ"	-	2003-02-13	2007-01-24
ACHIM DEVELOPMENT, OOO Sanctioned entity	-	-	-
ООО "ЦЕНТРКАСПНЕФТЕГАЗ"	50	2005-10-10	-
GAZPROM TRANSGAZ TOMSK, OOO Sanctioned entity	100	2002-09-16	-
GAZPROM TRANSGAZ SURGUT, OOO Sanctioned entity	100	2002-10-30	-
GAZPROM TRANSGAZ VOLGOGRAD, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ХАБАРОВСК"	100	2021-01-29	-
Общество с ограниченной ответственностью "Газпром экспорт"	100	2002-12-26	-
GAZPROM TRANSGAZ UKHTA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ЭКСПО"	100	2002-08-20	-
ООО "ГАЗПРОМ СПГ ВЛАДИВОСТОК"	100	2003-01-29	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЦЕНТР 1»	100	2021-08-11	-
ООО "ГАЗПРОМТРАНС-СУРГУТ"	-	2007-05-01	2008-10-10
SEFE LNG LIMITED	-	2018-03-08	2023-06-15
GAZPROM TRANSGAZ KRASNODAR, OOO Sanctioned entity	100	2007-04-02	-
ООО "МЕТАПРОМ"	-	2002-10-28	2005-11-02
GAZPROM TRANSGAZ MAKHACHKALA, OOO Sanctioned entity	-	2002-11-27	-
GAZPROM GAZNADZOR, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМТРАНС-НАДЫМ"	-	2007-04-04	2008-10-10
GAZPROM TRANSGAZ SURGUT, OOO Sanctioned entity	-	-	-
YAMALGAZINVEST, ZAO Sanctioned entity	-	2002-08-26	-
GAZ FINANCE PLC	-	2019-09-19	-
ООО "ГАЗПРОМТРАНС-ОРЕНБУРГ"	-	2007-04-01	2008-10-10
GAZPROM INFORM, OOO Sanctioned entity	-	2009-08-21	-
Gazprom Holding Coöperatie U.A.	100	2013-12-31	-
ООО "ГАЗПРОМ ТРАНСГАЗ ГРОЗНЫЙ"	100	2019-07-12	-
ООО "ГАЗПРОМ ИНВЕСТПРОЕКТ"	100	2009-11-23	-
GAZ FINANCE PLC	-	2019-09-19	-
ООО "ГАЗПРОМ НОВОУРЕНГОЙСКИЙ ГАЗОХИМИЧЕСКИЙ КОМПЛЕКС"	100	2002-08-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vydobutok Astrakhan» Sanctioned entity	1.34	2002-09-11	-
GAZPROM PROMGAZ, AO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ TOMSK, OOO Sanctioned entity	-	-	-
Gazprom Austria GmbH	-	2018-05-28	-
GAZPROM GAZOBEZOPASNOST, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ YUGORSK, OOO Sanctioned entity	-	-	-
СОВМЕСТНЫЕ ПРЕДПРИЯТИЯ(БЕЗ УТОЧНЕНИЯ ФОРМЫ) СОВТОП	-	2013-05-21	2013-05-28
GAZPROM TELEKOM, OOO Sanctioned entity	-	-	-
YAMALGAZINVEST, ZAO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ГЕОТЕХНОЛОГИИ"	100	2003-01-20	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ГАЗОРАСПРЕДЕЛЕНИЕ"	100	2004-10-01	2019-07-26
GAZPROM VNIIGAZ, OOO Sanctioned entity	-	-	-
ОБЩЕОБРАЗОВАТЕЛЬНОЕ ЧАСТНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ШКОЛА"	-	2002-11-20	-
GAZPROM DOBYCHA YAMBURG, OOO Sanctioned entity	100	2002-11-28	-
Gazprom Energoholding LLC	100.00	-	-
ФОНД БУДУЩЕЕ ОТЕЧЕСТВА ИМЕНИ В.П. ПОЛЯНИЧКО	96.2	2020-03-13	-
GAZPROM TRANSGAZ UFA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	100	2010-04-01	2010-10-07
KAMCHATGAZPROM, OAO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ VOLGOGRAD, OOO Sanctioned entity	100	2009-12-28	-
GAZPROM MEZHREGIONGAZ, OOO Sanctioned entity	-	2002-10-18	-
GAZ-OIL, OOO Sanctioned entity	100	2011-02-07	-
ООО "ГАЗПРОМ ПИТАНИЕ"	100	2016-12-02	-
ООО "ГАЗПРОМ ПХГ - СТАВРОПОЛЬ"	-	2007-04-02	2007-09-30
GAZPROM FLOT, OOO Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vydobutok Orenburh» Sanctioned entity	1.19	2002-11-10	-
GAZPROM TRANSGAZ STAVROPOL, OOO Sanctioned entity	-	-	-
GAZMASH, AO Sanctioned entity	-	-	-
ООО " ФОРАГАЗПРОМ "	-	2002-11-05	2007-11-08
ЧАСТНОЕ УЧРЕЖДЕНИЕ "ЦЕНТР ПЛАНИРОВАНИЯ И ИСПОЛЬЗОВАНИЯ ТРУДОВЫХ РЕСУРСОВ ГАЗПРОМА"	-	2002-12-16	-
ЧАСТНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ "ОТРАСЛЕВОЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ УЧЕБНО-ТРЕНАЖЕРНЫЙ ЦЕНТР ГАЗПРОМА"	-	2002-08-06	-
ООО "ГАЗПРОМ ГЕОФИЗИКА"	0.4	2009-12-21	2010-10-08
GAZPROM GEOLOGORAZVEDKA, OOO Sanctioned entity	-	-	-
GAZPROM KAPITAL, OOO Sanctioned entity	-	-	-
GAZPROM SOTSINVEST, OOO Sanctioned entity	100	2003-02-21	-
GAZPROM INTERNATIONAL UK LTD.	-	2016-04-06	-
Общество с ограниченной ответственностью "Газпром экспорт"	100	1999-05-12	-
Gazprom International Ltd	100.00	-	-
GAZPROM PERERABOTKA, OOO Sanctioned entity	100	2007-05-01	-
ООО "ГАЗПРОМ ПХГ-КРАСНОДАР"	-	2007-04-02	2007-10-01
LAZURNAYA, OOO Sanctioned entity	-	-	-
ACHIM DEVELOPMENT, OOO Sanctioned entity	50.01	2014-07-07	-
GAZPROM RUSSKAYA, OOO Sanctioned entity	100	2011-03-16	-
GAZPROM TRANSGAZ KRASNODAR, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ SAMARA, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA IRKUTSK, OOO Sanctioned entity	100	2007-12-10	-
GAZPROM DOBYCHA NOYABRSK, OOO Sanctioned entity	100	2007-04-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom vybutok shelf Pivdenno–Sakhalinsk» Sanctioned entity	100	2008-09-15	-
GAZPROM GAZOBEZOPASNOST, OOO Sanctioned entity	100	2002-12-06	-
АТ "ЮЖНІІГІПРОГАЗ"	-	-	-
GAZPROM PERERABOTKA, OOO Sanctioned entity	-	-	-
ООО "ТЮМЕННИИГИПРОГАЗ"	100	2002-08-23	2017-09-28
ООО "ГАЗПРОМ ИНВЕСТ ВОСТОК"	100	2007-09-03	2019-10-01
ООО "ФИРМА ИНФОРМАТИКИ И ВЫЧИСЛИТЕЛЬНОЙ ТЕХНИКИ "ИНФОРМГАЗ"	100	2003-01-29	2010-07-22
KRASNOYARSKGAZPROM, PAO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ -УФА"	-	2007-04-02	2007-09-30
GAZPROM TSENTRREMONT, OOO Sanctioned entity	100	2008-09-25	-
GAZPROM TELEKOM, OOO Sanctioned entity	100	2013-04-12	2019-10-18
GAZPROM SVYAZ, OOO Sanctioned entity	-	-	-
GAZPROM GAZNADZOR, OOO Sanctioned entity	100	2002-12-15	-
GAZPROM TRANSGAZ KAZAN, OOO Sanctioned entity	-	-	-
Gazprom Energoholding Serbia	78.00	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromviet» Sanctioned entity	81.318	2010-09-13	-
GAZPROM INFORM, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA YAMBURG, OOO Sanctioned entity	-	-	-
ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВЕГА"	-	2003-01-14	2011-10-28
GAZPROM TRANSGAZ YUGORSK, OOO Sanctioned entity	100	2002-09-30	-
ООО "ГАЗПРОМТРАНС-УРЕНГОЙ"	-	2007-03-30	2008-10-10
GAZPROM PERSONAL, OOO Sanctioned entity	100	2011-12-21	-
SEFE MARKETING & TRADING SWITZERLAND AG	-	2023-06-16	2023-06-28
GAZPROM TRANSGAZ UFA, OOO Sanctioned entity	100	2002-11-26	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-НАДЫМ"	-	2007-04-04	2008-07-01
ООО "ГАЗПРОМ ПХГ-САМАРА"	-	2007-04-01	2007-09-30
ООО "ГАЗПРОМ ПРОЕКТИРОВАНИЕ"	100	2002-09-19	-
GAZPROM FLOT, OOO Sanctioned entity	100	2002-09-09	-
GAZPROM GEOLOGORAZVEDKA, OOO Sanctioned entity	100	2007-09-04	-
ООО "ГАЗПРОМТРАНС-УХТА"	-	2007-05-01	2008-10-10
ООО "ГАЗПРОМ ПЕРЕРАБОТКА-УРЕНГОЙ"	-	2007-03-30	2008-05-01
GAZPROM ENERGO, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA KRASNODAR, OOO Sanctioned entity	100	2002-07-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ ЕКАТЕРИНБУРГ"	100	2002-10-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗТОРГПРОМСТРОЙ"	99	2007-12-06	2021-08-18
GAZPROM INVEST, OOO Sanctioned entity	-	-	-
LIMITED LIABILITY COMPANY GAZPROM NEDRA Sanctioned entity	100	2009-04-09	-
ООО "ГАЗПРОМ ПХГ - СЕВЕРО-ЗАПАД"	-	2007-04-13	2007-09-30
GAZPROM TRANSGAZ MAKHACHKALA, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ТРЕЙДИНГ"	100	2020-07-06	-
VOSTOKGAZPROM, OAO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ-ОРЕНБУРГ"	-	2007-04-01	2007-09-30
Общество с ограниченной ответственностью "Газпром экспорт"	100	1999-05-12	-
GAZPROM RUSSKAYA, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO Sanctioned entity	-	-	-
LAZURNAYA, OOO Sanctioned entity	99.69	2013-08-01	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-НОЯБРЬСК"	-	2007-04-09	2008-07-01
GAZPROM DOBYCHA NOYABRSK, OOO Sanctioned entity	-	-	-
ООО "ПЕРМТРАНСГАЗ"	100	2002-09-10	-
ООО "ГАЗПРОМ ЮЖНО-САХАЛИНСК"	100	2020-10-06	-
Commercial Energy Solutions GmbH	-	2021-11-29	2024-06-19
ООО "АТЭС"	100	2017-01-31	2017-01-31
ООО ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ГАЗПРОМ ОХРАНА"	100	2002-09-13	-
GAZPROM SVYAZ, OOO Sanctioned entity	100	2002-10-18	-
ООО "ПРОЕКТ ФИНАНС"	-	2008-08-06	2011-01-13
Industriekraftwerk Greifswald GmbH	-	-	-
Gazprom Armenia CJSC	100.00	-	-
GAZPROM TRANSGAZ SARATOV, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ KAZAN, OOO Sanctioned entity	100	2002-11-18	-
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ТЕХНИКУМ НОВЫЙ УРЕНГОЙ"	-	2002-11-29	-
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-УХТА"	-	2007-05-01	2008-06-01
DRUŠTVO ZA ISTRAŽIVANJE, PROIZVODNJU, PRERADU, DISTRIBUCIJU I PROMET NAFTE I NAFTNIH DERIVATA I ISTRAŽIVANJE I PROIZVODNJU PRIRODNOG GASA NAFTNA INDUSTRIJA SRBIJE A.D. NOVI SAD	1.00	2009-02-02	-
GAZPROM DOBYCHA KUZNETSK, OOO Sanctioned entity	-	-	-
GAZPROM DOBYCHA KRASNODAR, OOO Sanctioned entity	-	-	-
GAZPROM TRANSGAZ SANKT-PETERBURG, OOO Sanctioned entity	100	2002-10-11	-
ЧАСТНОЕ ПРОФЕССИОНАЛЬНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ КОЛЛЕДЖ ВОЛГОГРАД"	-	2002-10-21	-
DALTRANSGAZ, OAO Sanctioned entity	-	-	-
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	2007-03-30	2008-10-10
ООО "ТРАНС-ИНВЕСТ"	100	2009-04-24	2011-01-13
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromtrans" Sanctioned entity	100	2003-09-01	-
GAZPROM ENERGO, OOO Sanctioned entity	100	2003-10-08	-
Novo-Salavatskaya CHP LLC	100.00	-	-
GAZPROM VNIIGAZ, OOO Sanctioned entity	100	2002-08-14	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-ЯМБУРГ"	-	2007-03-30	2008-07-01
Gazprom Neft Sanctioned entity	95.679	2005-10-25	-
ООО "ГАЗПРОМ УПРАВЛЕНИЕ АКТИВАМИ КСН"	100	2021-08-09	-
GAZPROM TRANSGAZ SAMARA, OOO Sanctioned entity	100	2002-08-21	-
GAZPROM INVEST, OOO Sanctioned entity	100	2007-07-18	-
GAZPROM TRANSGAZ UKHTA, OOO Sanctioned entity	100	2002-08-27	-
GAZPROM PERSONAL, OOO Sanctioned entity	-	-	-
ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ГАЗПРОМ ШКОЛА САНКТ-ПЕТЕРБУРГ"	-	2021-05-07	-
ООО "ГАЗПРОМ ПХГ"	100	2007-09-30	-
ООО "МОСТРАНСГАЗ"	100	2002-10-18	-
ООО "ГАЗ-ОЙЛ"	100	2010-12-24	-
GAZPROM DOBYCHA KUZNETSK, OOO Sanctioned entity	100	2007-12-20	-
Wienerberger - Sisteme de Caramizi SRL	-	2017-10-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta–Iamal» Sanctioned entity	10	2011-09-30	-
GAZPROM DOBYCHA URENGOI, OOO Sanctioned entity	100	2002-12-17	-
GAZPROM KOMPLEKTATSIYA, OOO Sanctioned entity	100	2002-12-06	-
GAZPROM TRANSGAZ SARATOV, OOO Sanctioned entity	100	2007-04-02	-
DRIADUS INVESTMENTS LIMITED	-	2019-11-25	-
GAZPROM TSENTRREMONT, OOO Sanctioned entity	-	-	-
ООО "ГАЗПРОМ ПХГ - ПЕРМЬ"	-	2007-04-02	2007-09-30
Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazprom Enerhokholdynh» Sanctioned entity	100	2006-07-10	-
ООО "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР"	-	2007-04-02	2008-06-01
ООО "ГАЗПРОМ СПГ ПОРТОВАЯ"	100	2002-10-14	-
SEFE ENERGY LIMITED	-	2019-05-29	2023-06-15
SEFE MARKETING & TRADING LIMITED	-	2019-05-28	2023-06-15
GAZPROM DOBYCHA IRKUTSK, OOO Sanctioned entity	-	-	-
ООО «ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ЮГ 1»	100	2021-08-11	-
GAZPROM KAPITAL, OOO Sanctioned entity	100	2009-04-23	-

Clients
Client	Role	Start date	End date
SUN Securities Limited	power of attorney	2001-11-23	2001-11-23

Directors
Director	Role	Start date	End date
Alexey Miller Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2007-04-13	-

Issued securities
ISIN	Name	Country
`ARDEUT114261`	PJSC GAZPROM CEDEAR	Argentina
`US3682872078`	GAZPROM SPONSERED AMERICAN DEPOSIT RECEIPT REPR 2 · Public JSC Gazprom	United States
`US3682871088`	PJSC GAZPROM SPONSORED 144A GDR	United States

Owners
Owner	Percentage held	Start date	End date
Rosneftegaz	10.97	-	-
Federal Agency for State Property Management (Russia)	38.37	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministerstwo Spraw Wewnętrznych i Administracji	-	2022-04-26	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	2022-03-26	-
Office of Foreign Assets Control	Consolidated List	2022-03-26	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Non-SDN Menu-Based Sanctions List	2022-03-26	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-14	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

EU ESMA Suspensions and Removals4,213

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

European Union · ESMA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

Polish List of Persons and Entities Subject to Sanctions534

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

Poland · MSWiA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

EU Financial Instruments Reference Data System (FIRDS)176,354

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

External dataset · European Union · ESMA

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine

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

ICIJ Offshore Leaks Database7,787

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

Legal Entity Identifier (LEI) Reference Data213,005

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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: ua-nazk-company-28 · au-dfat-6945-gazprom · rupep-company-164 · eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da · ua-nabc-company-28-gazprom · icijol-80061018 · ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 · ru-inn-7736050003 · ca-sema-russia-1-part-2-95 · gem-own-e100000001492 · ofac-17250 · plmswia-podmioty-pao-gazprom · plmswia-pao-gazprom · nz-ru-ent-39-gazprom-pjsc · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f · lei-213800FD9J2IHTA7YX78 · trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6 · gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco · ca-sema-1-part-2-95-ru-gazprom · nz-ru-ent-39 · ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk