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VOSTOKGAZPROM, OAO

Sanctioned entity

VOSTOKGAZPROM, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Vostokhazprom" · VOSTOKGAZPROM, OAO · Vostokgazprom OAO · Vostokgazprom, OAO · АО "ВОСТОКГАЗПРОМ" · 2 more...				[sources]
Other name	Joint-Stock Company "Vostokgazprom" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' · VOSTOKGAZPROM · Vostokgazprom · 1 more...				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	canclervgp@vostokgazprom.ru				[sources]
ID Number	`49382579`				[sources]
INN	`7017005296`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000855111`				[sources]
PermID	`4296245099`				[sources]
Phone	+73822612002 · +73822612100				[sources]
Registration number	`1027000855111` · `D7NBA68REUG3` · `VJE6QMLN4MC5`				[sources]
Tax Number	`7017005296`				[sources]
Unique Entity ID	`D7NBA68REUG3` · `VJE6QMLN4MC5`				[sources]
Website	vostokgazprom.gazprom.ru · www.vostokgazprom.ru				[sources]
Status	Active				[sources]
Address	D.73 UL.BOLSHAYA PODGORNAYA, TOMSK, TOMSKAYA OBL., RUS, 634009 · Podgornaya B. ul, 73, TOMSK, TOMSKAYA OBLAST, 634009, Russia · Tomskaya oblast', Tomsk, ul. Bol'shaya Podgornaya, 73, TOMSKAYA OBLAST, 634009, Russia · d. 73 ul. Bolshaya Podgornaya, 634009 Tomsk · d.73 ul.Bolshaya Podgornaya, Tomsk, 634009 · 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. 73 ul. Bolshaya Podgornaya, 634009 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"	100	2004-11-02	-
ООО "ВОСТОКРЕСУРС"	-	2002-10-22	2013-12-24
ООО "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА"	97	2005-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗТРАНССЕРВИС"	76.8097	2002-07-17	-
ООО "ВОСТОК-ИНФРА"	100	2002-09-03	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АНАТОЛЬЕВИЧ КУТЕПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-01-15	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
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
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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: ua-nabc-company-4585-skhidgazprom-joint-stock-company · ru-inn-7017005296 · trade-csl-83665705d4405ebe00fd09de23716bd83ca4bdac · ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom ·

ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom-akcionernoe-obsestvo-vostokgazprom-akcionerne-tovaristvo-shidgazprom

· rupep-company-6584 · ua-nsdc-12876-akcionerne-tovaristvo-vostokgazprom · trade-csl-616e27f16bf45054aad263b112af59ab9094eb2b09f4af63a96f2bbe · usgsa-s4mr5ctgb · trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e · ua-nsdc-org-176-2018-658 · usgsa-s4mr5cs9m · permid-4296245099 · ua-nazk-company-4585 · ofac-19684

For experts: raw data explorer

Factsheet Descriptions Data sources

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