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GAZPROM TELEKOM, OOO

Sanctioned entity

GAZPROM TELEKOM, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM TELEKOM, OOO · Gazprom Telekom OOO · Gazprom Telekom, OOO (f.k.a. Zakrytoe Aktsionernoe Obshchestvo Gaztelekom) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТЕЛЕКОМ"				[sources]
Other name	GAZPROM TELECOM · Gazprom Telecom · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Telekom?				[sources]
Incorporation date	2013-04-12				[sources]
Dissolution date	2019-10-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1137746329962`				[sources]
E-Mail	b.motenko@gazpromtelecom.ru				[sources]
ID Number	`42934136`				[sources]
INN	`7728840569`				[sources]
KPP	`772801001`				[sources]
OGRN	`1137746329962`				[sources]
PermID	`5044099828`				[sources]
Phone	+74954284040				[sources]
Previous name	Zakrytoe Aktsionernoe Obshchestvo Gaztelekom				[sources]
Tax Number	`7728840569`				[sources]
Website	www.gazpromtelecom.ru · www.gaztelecom.ru				[sources]
Status	Inactive				[sources]
Address	Shosse Starokaluzhskoye,62,Str.2, MOSCOW, MOSCOW, 117630, Russia · Starokaluzhskoye shosse, d. 62, str. 2, MOSCOW, MOSCOW, 117630, Russia · d. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow · d. 62 str. 2 shosse Starokaluzhskoe, Moscow, 117630 · Д.62, СТАРОКАЛУЖСКОЕ СТР.2, МОСКВА, 117630				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-25	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. 62 str. 2 shosse Starokaluzhskoe, 117630 Moscow	Russia

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ МЕЖУЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-03	2019-10-18

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2013-04-12	2019-10-18
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)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Successors
Successor	Date	Start date	End date
GAZPROM SVYAZ, OOO	-	-	-

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)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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-176-2018-381 · ofac-19654 · ru-inn-7728840569 · trade-csl-717fe66d0c071d0646b5ea73a7af0e89140d1da51641aa7508d44534 · permid-5044099828 · trade-csl-eee7dbc3c23a34b8e9b69df2efc2f3e079cb3fa5

For experts: raw data explorer

Factsheet Descriptions Data sources

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