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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM ENERGO · Gazprom Energo OOO · Gazprom Energo, OOO · Limited Liability Company "Gazprom Energo" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' · | [sources] | |||
| Alias | Gazprom Energo · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom enerho" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@adm.energo.gazprom.ru | [sources] | ||||
| ID Number | 18584757 | [sources] | |||
| INN | 7736186950 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027739841370 | [sources] | |||
| PermID | 5000013470 | [sources] | |||
| Phone | +74954284560 | [sources] | |||
| Registration number | 1027739841370 | [sources] | |||
| Tax Number | 7736186950 | [sources] | |||
| Unique Entity ID | GR3UCKUCXVB7 · MDXXY8S884L5 · V3JBE5FTDK37 · VQMXLBMUQRY5 | [sources] | |||
| Website | gazpromenergo.gazprom.ru · gazpromenergo.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8 KORP. 1 UL.STROITELEI, MOSCOW, RUS, 117939 · 8 Korp. 1 ul. Stroitelei, 117939 Moscow · 8 Korp. 1 ul.Stroitelei, Moscow, 117939 · Vn.Ter.G. Munitsipal'nyi Okrug Yasenevo, Profsoyuznaya Ul., D. 125, MOSCOW, MOSCOW, 117647, Russia · ulitsa Profsoyuznaya, d.125, MOSCOW, MOSCOW, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM ENERGO, OOO)
(also GAZPROM ENERGO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO')
(also GAZPROM ENERGO, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mr5cs8f · ua-nsdc-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo · ua-nsdc-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-energo-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo · permid-5000013470 · usgsa-s4mr5czg4 · usgsa-s4mr5ctf4 · trade-csl-65b6b817c71d6d98c0770eeb54f23183506065642d78e02b531e4a5b · ofac-19543 · usgsa-s4mr5czg5 · ua-nsdc-org-176-2018-382 · ru-inn-7736186950 · trade-csl-7a5d470a152d293b667aafd072ef633f2b245847a03c22df8e729eaf · trade-csl-f05e254f3337684ff91f157489437a9472cd1552For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8 Korp. 1 ul. Stroitelei, 117939 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРЭНЕРГОБАЛАНС" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН ЕВГЕНЬЕВИЧ ДЯТЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО НОМОС" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРЭНЕРГОБАЛАНС" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕПОВЕЦГАЗПРОМЭНЕРГО" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОГАЗСНАБ" | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |