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VOSTOKGAZPROM, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	VOSTOKGAZPROM, OAO · Vostokgazprom OAO · Vostokgazprom, OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОКГАЗПРОМ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОКГАЗПРОМ"				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' · VOSTOKGAZPROM · Vostokgazprom				[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` · `VJE6QMLN4MC5`				[sources]
Tax Number	`7017005296`				[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 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-15	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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ИНФРА"	100	2002-09-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"	100	2004-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА"	97	2005-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО"ВОСТОКГАЗПРОМ"	76.8097	2002-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКРЕСУРС"	-	2002-10-22	2013-12-24

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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)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:

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

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

Source data IDs: ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom · ru-inn-7017005296 · trade-csl-83665705d4405ebe00fd09de23716bd83ca4bdac · ua-nazk-company-4585 · usgsa-s4mr5cs9m · permid-4296245099 · ua-nsdc-org-176-2018-658 · ofac-19684 ·

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

· rupep-company-6584 · trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e · trade-csl-616e27f16bf45054aad263b112af59ab9094eb2b09f4af63a96f2bbe · ua-nabc-company-4585-skhidgazprom-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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