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KAMCHATGAZPROM, OAO

Sanctioned entity

KAMCHATGAZPROM, OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KAMCHATGAZPROM, OAO · Kamchatgazprom OAO · Kamchatgazprom, OAO · Відкрите Акціонерне Товариство "Камчатгазпром" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАМЧАТГАЗПРОМ" · 1 more...				[sources]
Other name	KAMCHATGAZPROM · Kamchatgazprom · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo ?Kamchatgazprom?				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1024101219966`				[sources]
E-Mail	novikova@gazprom.kamchatka.ru				[sources]
ID Number	`10870044`				[sources]
INN	`4105023034`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`410101001`				[sources]
OGRN	`1024101219966`				[sources]
PermID	`5000072949`				[sources]
Phone	+74152410049 · +74152410094				[sources]
Tax Number	`4105023034`				[sources]
Website	gazprom.kamchatka.ru				[sources]
Status	Active				[sources]
Address	683032, Russian Federation, Kamchatsky kr, Petropavlovsk-Kamchatsky, st. Border, 19 · 683032, Российская Федерация, Камчатский кр, г. Петропавловск-Камчатский, ул. Пограничная, д. 19 · 683032, Російська Федерація, Камчатський кр, м. Петропавловськ-Камчатський, вул. Прикордонна, буд. 19 · Petropavlovsk - Kamchatskiy, ul. Pogranichnaya, 19, KAMCHATSKAYA OBLAST, 683032, Russia · Pogranichnaya ul, 19, PETROPAVLOVSK-KAMCHATSKY, KAMCHATSKAYA OBLAST, 683032, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-18	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. 19 ul. Pogranichnaya, 683032 Petropavlovsk-Kamchatski	Russia

Directors
Director	Role	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ ДЖАЛЯБОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-12	-

Owners
Owner	Percentage held	Start date	End date
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	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

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 Tracker39,906

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:

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: trade-csl-7d358d3dbadb091a3e426aaa6919cad762aaadb852411e4161cdb4c6 · ua-nabc-company-6634-kamchatgazprom-oao · ofac-19687 · permid-5000072949 · ua-nazk-company-6634 · ru-73ed291bf9696e0a233223ca5cf40b6e80cc8e5f · ru-inn-4105023034 · trade-csl-d12ac043ac776f5c98035230457e05179f8469cd

For experts: raw data explorer

Factsheet Descriptions Data sources

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