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Vostokgazprom, OAO

Sanctioned entity

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

Type	Company				[sources]
Name	Skhidgazprom Joint Stock Company · VOSTOKGAZPROM, OAO · Vidkryte aktsionerne tovarystvo "Vostokhazprom" (Aktsyonernoe obshchestvo "Vostokhazprom", Aktsionerne tovarystvo "Skhidhazprom") · Vostokgazprom OAO · Vostokgazprom, OAO · 5 more...				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo ?Vostokgazprom? · VOSTOKGAZPROM · Vostokgazprom · Відкрите акціонерне товариство «Востокгазпром» · 2 more...				[sources]
Incorporation date	2002-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027000855111`				[sources]
E-Mail	canclervgp@vostokgazprom.ru				[sources]
ID Number	`49382579`				[sources]
INN	`7017005296`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000855111`				[sources]
PermID	`4296245099`				[sources]
Phone	+73822612002 · +73822612100				[sources]
Tax Number	`7017005296`				[sources]
Website	vostokgazprom.gazprom.ru · www.vostokgazprom.ru				[sources]
Status	Active				[sources]
Address	634009, Russian Federation, Tomsk region, Tomsk, st. Bolshaya Podgornaya, 73 · 634009, Российская Федерация, Томская область, г. Томск, ул. Большая Подгорная, 73 · 634009, Російська Федерація, Томська область, м. Томськ, вул. Велика Підгірна, 73 · 634009, Російська Федерація, м. Томськ, вул. Велика Підгірна, 73 · Podgornaya B. ul, 73, TOMSK, TOMSKAYA OBLAST, 634009, Russia · 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
d. 73 ul. Bolshaya Podgornaya, 634009 Tomsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКРЕСУРС"	-	2002-10-22	2013-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО"ВОСТОКГАЗПРОМ"	76.8097	2002-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ"	100	2004-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА"	97	2005-08-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

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

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

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-org-176-2018-658 · trade-csl-83665705d4405ebe00fd09de23716bd83ca4bdac · ua-nsdc-12876-vidkrite-akcionerne-tovaristvo-vostokgazprom · ua-nazk-company-4585 · permid-4296245099 ·

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

· ru-inn-7017005296 · trade-csl-616e27f16bf45054aad263b112af59ab9094eb2b09f4af63a96f2bbe · rupep-company-6584 · ofac-19684 · ua-nabc-company-4585-skhidgazprom-joint-stock-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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