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GAZPROM KAPITAL, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM KAPITAL, OOO · GazProm Kapital OOO · Gazprom Capital Limited Liability Company · Gazprom Kapital, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Kapital" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Kapytal", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Kapital") · 5 more...				[sources]
Other name	GAZPROM KAPITAL · Gazprom Kapital · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Kapital? · Товариство з обмеженою відповідальністю «Газпром Капітал» · 1 more...				[sources]
Incorporation date	2008-02-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746212388`				[sources]
E-Mail	info.gazprom_capital@adm.gazprom.ru				[sources]
ID Number	`84813628`				[sources]
INN	`7726588547`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`780201001`				[sources]
OGRN	`1087746212388`				[sources]
PermID	`5071568019`				[sources]
Phone	+74957194691				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu KAP Infin				[sources]
Tax Number	`7726588547`				[sources]
Website	gazpromcapital.ru				[sources]
Status	Active				[sources]
Address	142770, Російська Федерація, м. Санкт-Петербург, Великий Самсонієвський проспект, 60, литера А (приміщення 2-9н, кімната 1061) · 142770, Російська Федерація, м. Санкт-Петербург, Великий Самсонієвський проспект, 60, літера А, приміщення 2-9н (кімната 1061) · 194044, Russian Federation, St. Petersburg, Bolshoy Sampsonievsky avenue, 60, letter A, room 2-9N, room. 1061 · 194044, Российская Федерация, г. Санкт-Петербург, проспект Большой Сампсониевский, дом 60, литер А, помещение 2-9Н, ком. 1061 · 194044, Російська Федерація, м. Санкт-Петербург, проспект Великий Сампсоніївський, буд. 60, літер А, приміщення 2-9Н, кімн. 1061 · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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
Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, 142770 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЕДИНЫЙ РАСЧЕТНЫЙ ЦЕНТР"	99.99999	2015-06-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ САХАЛИН ХОЛДИНГ»	99.99	2021-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ 335"	99.99999	2016-03-21	-
ACHIM DEVELOPMENT, OOO	24.98	2021-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖДУНАРОДНЫЕ ПРОЕКТЫ ВОСТОК 1"	0.00004	2020-09-15	-

Directors
Director	Role	Start date	End date
Всеволод Станиславович Воробьев	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2009-04-23	-

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

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)18,618

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:

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

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

Source data IDs: ua-nazk-company-4609 · ua-nabc-company-4609-gazprom-capital-limited-liability-company · ru-inn-7726588547 · ua-nsdc-org-176-2018-475 · permid-5071568019 · trade-csl-690e0202290ad6719a71bf841ebd72ac95fe53f333575732a97720c1 · rupep-company-9751 · ofac-19675 ·

ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-kapital-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital

· ua-nsdc-12903-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-kapital

For experts: raw data explorer

Factsheet Descriptions Data sources

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