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GAZPROM GAZOBEZOPASNOST, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM GAZOBEZOPASNOST, OOO · Gazprom Gazobespeka Limited Liability Company · Gazprom Gazobezopasnost' OOO · Gazprom Gazobezopasnost, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Hazbezpeka" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Hazobezopasnost", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Hazobezpeka") · 5 more...				[sources]
Other name	GAZPROM GAZOBEZOPASNOST · Gazprom Gazobezopasnost · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Gazobezopasnost? · Товариство з обмеженою відповідальністю «Газпром Газбезпека» · 1 more...				[sources]
Incorporation date	2002-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1025000658187`				[sources]
E-Mail	g.rybanova@gazbez.gazprom.ru				[sources]
ID Number	`23484472`				[sources]
INN	`5003028148`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`775101001`				[sources]
OGRN	`1025000658187`				[sources]
PermID	`5000046898`				[sources]
Phone	+74957192554				[sources]
Tax Number	`5003028148`				[sources]
Website	gazbez.ru · gazobezopasnost.gazprom.ru				[sources]
Status	Active				[sources]
Address	108814, Russian Federation, Moscow, settlement Sosenskoye, settlement Gas pipeline, 101, building 5 · 108814, Российская Федерация, г. Москва, поселение Сосенское, поселок Газопровод, дом 101, корпус 5 · 108814, Російська Федерація, м. Москва, поселення Сосенське, селище Газопровід, буд. 101, корпус 5 · 119311, Російська Федерація, м. Москва, поселення Сосенське, селище Газопровод, 101, корп. 5 · Korpus 1, ul. Stroiteley, dom 8, A/YA 128, MOSCOW, MOSCOW, 119311, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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. 8 korp. 1 ul. Stroitelei, 119311 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН "	-	2004-07-30	2005-04-01

Directors
Director	Role	Start date	End date
АНАТОЛИЙ АЛЕКСАНДРОВИЧ СОРОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-20	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-12-06	-

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

US Trade Consolidated Screening List (CSL)18,607

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 Tracker39,906

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 Data2,450

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)136,107

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-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-gazobezopasnost-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazobezpeka

· ua-nsdc-12902-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-gazbezpeka · trade-csl-db7975157319007ac8380f46e02737ade944a48dc95fa636e575cd01 · ua-nabc-company-4608-gazprom-gazobespeka-limited-liability-company · permid-5000046898 · ru-inn-5003028148 · ua-nsdc-org-176-2018-405 · ua-nazk-company-4608 · ofac-19637

For experts: raw data explorer

Factsheet Descriptions Data sources

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