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GAZPROM ENERGO, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM ENERGO, OOO · Gazprom Energo Limited Liability Company · Gazprom Energo OOO · Gazprom Energo, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Enerho" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Эnerho", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Enerho") · 5 more...				[sources]
Other name	GAZPROM ENERGO · Gazprom Energo · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Energo? · Товариство з обмеженою відповідальністю «Газпром Енерго» · 1 more...				[sources]
Incorporation date	2002-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739841370`				[sources]
E-Mail	info@adm.energo.gazprom.ru				[sources]
ID Number	`18584757`				[sources]
INN	`7736186950`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739841370`				[sources]
PermID	`5000013470`				[sources]
Phone	+74954284560				[sources]
Tax Number	`7736186950`				[sources]
Website	gazpromenergo.gazprom.ru · gazpromenergo.gazprom.ru				[sources]
Status	Active				[sources]
Address	117939, Російська Федерація, м. Москва, вул. Будівельників, 1, корп. 8 · 119311, Russian Federation, Moscow, st. Builders, 8, 1 · 119311, Российская Федерация, г. Москва, ул. Строителей, 8, 1 · 119311, Російська Федерація, м. Москва, вул. Будівельників, 8, 1 · 8 Korp. 1 ul. Stroitelei, 117939 Moscow · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	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
8 Korp. 1 ul. Stroitelei, 117939 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРЕПОВЕЦГАЗПРОМЭНЕРГО"	-	2003-06-04	2006-06-13
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГО НОМОС"	-	2003-11-17	2007-03-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛЕКТРОГАЗСНАБ"	-	2003-11-17	2007-02-19

Directors
Director	Role	Start date	End date
РОМАН ЕВГЕНЬЕВИЧ ДЯТЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-07	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2003-10-08	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО УРЕНГОЙ»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЭНЕРГО УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО МОСКВА»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО НАДЫМ»	-	-	-

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

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)18,645

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:

LSEG PermID Open Data2,451

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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-4606-gazprom-energo-limited-liability-company · ru-inn-7736186950 · ua-nazk-company-4606 · trade-csl-f05e254f3337684ff91f157489437a9472cd1552 ·

ua-nsdc-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-energo-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo

· ua-nsdc-org-176-2018-382 · ofac-19543 · permid-5000013470 · ua-nsdc-12900-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo · trade-csl-7a5d470a152d293b667aafd072ef633f2b245847a03c22df8e729eaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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