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KRASNOYARSKGAZPROM, PAO

Sanctioned entity

KRASNOYARSKGAZPROM, PAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazprom Procurement Joint Stock Company · KRASNOYARSKGAZPROM, PAO · Krasnoyarskgazprom, PAO · Publichne aktsionerne tovarystvo "Krasnoiarskhazprom" (Aktsyonernoe obshchestvo "Hazprom zakupky", Aktsionerne tovarystvo "Hazprom zakupky") · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ ЗАКУПКИ" · 4 more...				[sources]
Other name	KRASNOYARSKGAZPROM · Krasnoyarskgazprom · PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM' · Publichnoe Aktsionernoe Obshchestvo ?Krasnoyarskgazprom? · Публічне акціонерне товариство «Красноярскгазпром» · 1 more...				[sources]
Incorporation date	2002-12-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022401804820`				[sources]
E-Mail	lukyanchikov@kgazprom.ru				[sources]
ID Number	`52290094`				[sources]
INN	`2460040655`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`784101001`				[sources]
OGRN	`1022401804820`				[sources]
Tax Number	`2460040655`				[sources]
Website	www.kgazprom.ru				[sources]
Address	191028, Russian Federation, St. Petersburg, st. Furshtatskaya, 10, letter B, office 12 · 191028, Российская Федерация, г. Санкт-Петербург, ул. Фурштатская, дом 10, литер Б, офис 12 · 191028, Російська Федерація, м. Санкт-Петербург, вул. Фурштатська, буд. 10, літер Б, офіс 12 · 660075, Російська Федерація, м. Красноярськ, вул. Севєро-Енісейська, 33 · d. 1 pl. Akademika Kurchatova, 123182 Moscow · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	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. 1 pl. Akademika Kurchatova, 123182 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "" НЕФТЕГАЗСЕРВИС	100	2004-05-31	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЯЧЕСЛАВОВНА ЧЕКАЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-04	-

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

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

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)

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

US Trade Consolidated Screening List (CSL)18,647

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

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

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4587-gazprom-procurement-joint-stock-company · ru-inn-2460040655 · trade-csl-c16a572dd36ac924f146aa4336a532d42a155020ca44bd591a88f4bd · ofac-19691 · ua-nazk-company-4587 · ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom · rupep-company-50262 · ua-nsdc-org-176-2018-666 ·

ua-nsdc-12878-publicne-akcionerne-tovaristvo-krasnoarskgazprom-akcionernoe-obsestvo-gazprom-zakupki-akcionerne-tovaristvo-gazprom-zakupki

· trade-csl-784fe248aa0925eaa81d58b4a923f0833a5754ca

For experts: raw data explorer

Factsheet Descriptions Data sources

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