PAO Gazprom JSON

PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A.

Subject to Directive 3 - All transactions in, provision of financing for, and other dealings in new debt of longer than 14 days maturity or new equity where such new debt or new equity is issued on or after the 'Effective Date (EO 14024 Directive)' associated with this name are prohibited.

For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Subject to Directive 4

www.gazprom.com

Address
Full addressCountry
156A Moskovsky Avenue, St. PetersburgRussia
Full address156A Moskovsky Avenue, St. Petersburg[raw]
CitySt. Petersburg[raw]
Street address156A Moskovsky Avenue[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
ul. Namietkina 16 Moskwa, Federacja Rosyjska-
Full addressul. Namietkina 16 Moskwa, Federacja Rosyjska[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Polish list of persons and entities subject to sanctions
2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229Russia
Full address2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229[raw]
CitySt. Petersburg[raw]
Street address2/3 Lakhtinsky Avenue, Bldg. 1[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code197229[raw]
RegionRussia[raw]
StateRussia[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
16 Nametkina Street, Moscow, 117997, Russia-
Full address16 Nametkina Street, Moscow, 117997, Russia[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
16 Nametkina St., Russia GSP-7, Moscow, 117997 · 16 Nametkina ul., Moscow, 117997Russia
Full address16 Nametkina St., Russia GSP-7, Moscow, 117997 · 16 Nametkina ul., Moscow, 117997[raw]
CityMoscow[raw]
Street address16 Nametkina St., Russia GSP-7 · 16 Nametkina ul.[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code117997[raw]
Data sources US Trade Consolidated Screening List (CSL)
BOX 1255, St. Petersburg, 190900Russia
Full addressBOX 1255, St. Petersburg, 190900[raw]
CitySt. Petersburg[raw]
Street addressBOX 1255[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code190900[raw]
Data sources US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)
Assets and shares
AssetPercentage heldStart dateEnd date
Gazprom Dobycha Nadym, OOO---
AssetGazprom Dobycha Nadym, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ VOLGOGRAD, OOO---
AssetGAZPROM TRANSGAZ VOLGOGRAD, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Druzhba, AO---
AssetDruzhba, AO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM DOBYCHA KUZNETSK, OOO---
AssetGAZPROM DOBYCHA KUZNETSK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM DOBYCHA NOYABRSK, OOO---
AssetGAZPROM DOBYCHA NOYABRSK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Personal, OOO---
AssetGazprom Personal, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM FLOT, OOO---
AssetGAZPROM FLOT, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
ACHIM DEVELOPMENT, OOO---
AssetACHIM DEVELOPMENT, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Yamalgazinvest, ZAO---
AssetYamalgazinvest, ZAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM DOBYCHA KRASNODAR, OOO---
AssetGAZPROM DOBYCHA KRASNODAR, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM GAZOBEZOPASNOST, OOO---
AssetGAZPROM GAZOBEZOPASNOST, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Krasnoyarskgazprom, PAO---
AssetKrasnoyarskgazprom, PAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Vostokgazprom, OAO---
AssetVostokgazprom, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Transgaz Kazan, OOO---
AssetGazprom Transgaz Kazan, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ TOMSK, OOO---
AssetGAZPROM TRANSGAZ TOMSK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Dobycha Urengoi, OOO---
AssetGazprom Dobycha Urengoi, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Komplektatsiya, OOO---
AssetGazprom Komplektatsiya, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Dobycha Yamburg, OOO---
AssetGazprom Dobycha Yamburg, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM RUSSKAYA, OOO---
AssetGAZPROM RUSSKAYA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ KRASNODAR, OOO---
AssetGAZPROM TRANSGAZ KRASNODAR, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM MEZHREGIONGAZ, OOO---
AssetGAZPROM MEZHREGIONGAZ, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Transgaz Sankt-Peterburg, OOO---
AssetGazprom Transgaz Sankt-Peterburg, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Pererabotka, OOO---
AssetGazprom Pererabotka, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Kamchatgazprom, OAO---
AssetKamchatgazprom, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TELEKOM, OOO---
AssetGAZPROM TELEKOM, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ MAKHACHKALA, OOO---
AssetGAZPROM TRANSGAZ MAKHACHKALA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ UFA, OOO---
AssetGAZPROM TRANSGAZ UFA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Transgaz Saratov, OOO---
AssetGazprom Transgaz Saratov, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Gaznadzor, OOO---
AssetGazprom Gaznadzor, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gaz-Oil, OOO---
AssetGaz-Oil, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM DOBYCHA IRKUTSK, OOO---
AssetGAZPROM DOBYCHA IRKUTSK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Daltransgaz, OAO---
AssetDaltransgaz, OAO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM SOTSINVEST, OOO---
AssetGAZPROM SOTSINVEST, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
NIIGAZEKONOMIKA, OOO---
AssetNIIGAZEKONOMIKA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Tsentrremont, OOO---
AssetGazprom Tsentrremont, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM VNIIGAZ, OOO---
AssetGAZPROM VNIIGAZ, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Transgaz Samara, OOO---
AssetGazprom Transgaz Samara, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Svyaz, OOO---
AssetGazprom Svyaz, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ UKHTA, OOO---
AssetGAZPROM TRANSGAZ UKHTA, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Inform, OOO---
AssetGazprom Inform, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Lazurnaya, OOO---
AssetLazurnaya, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM PROMGAZ, AO---
AssetGAZPROM PROMGAZ, AO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Geologorazvedka, OOO---
AssetGazprom Geologorazvedka, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Transgaz Surgut, OOO---
AssetGazprom Transgaz Surgut, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ STAVROPOL, OOO---
AssetGAZPROM TRANSGAZ STAVROPOL, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZMASH, AO---
AssetGAZMASH, AO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM KAPITAL, OOO---
AssetGAZPROM KAPITAL, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Energo, OOO---
AssetGazprom Energo, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO---
AssetGAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Gazprom Invest, OOO---
AssetGazprom Invest, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
GAZPROM TRANSGAZ YUGORSK, OOO---
AssetGAZPROM TRANSGAZ YUGORSK, OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Consolidated (non-SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
00040778RussiaGovernment Gazette Number--
Passport number00040778[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
00040778RussiaGovernment Gazette Number--
Passport number00040778[raw]
CountryRussia[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaRussia / Russie--
AuthorityGlobal Affairs Canada[raw]
ProgramRussia / Russie[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier95[raw]
CountryCanada[raw]
Reason1, Part 2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier79 FR 55608[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR when used in projects specified in §746.5 of the EAR.[raw]
Scope of sanctionsSee §746.5(b) of the EAR.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentMBS · RUSSIA-EO14024 · UKRAINE-EO13662--
AuthorityNon-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department[raw]
ProgramMBS · RUSSIA-EO14024 · UKRAINE-EO13662[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov · home.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministerstwo Spraw Wewnętrznych i Administracji--
AuthorityMinisterstwo Spraw Wewnętrznych i Administracji[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
CountryPoland[raw]
Scope of sanctionszamrożenie wykonywania praw z akcji i innych papierów wartościowych oraz zamrożenie dywidend, zakaz świadomego lub umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a[raw]
Source linkwww.gov.pl[raw]
Data sources Polish list of persons and entities subject to sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Ukraine) Amendment (No. 12) Instrument 2022[raw]
Data sources Australian Sanctions Consolidated List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 4 · Consolidated List · Executive Order 14024 Directive 3 · Program-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
Program13662 Sectoral Directive 4 · Consolidated List · Executive Order 14024 Directive 3 · Program[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date · [raw]
ReasonExecutive Order 13662 (Ukraine) · Executive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024 · UKRAINE-EO13662[raw]
Data sources US OFAC Consolidated (non-SDN) List

Data sources

Ukraine NABC Sanctions Tracker5,250

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Consolidated (non-SDN) List446

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)

Polish list of persons and entities subject to sanctions51

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

US Trade Consolidated Screening List (CSL)13,594

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

Canadian Special Economic Measures Act Sanctions2,565

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-17250 · trade-csl-17250 · au-dfat-6945-gazprom · ua-nabc-company-28-gazprom · plmswia-pao-gazprom · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f · ca-sema-russia-1-part-2-95

[raw]Type
Company

[raw]Name
PAO Gazprom

[raw]Jurisdiction
not available

[raw]Registration number
1027700070518

[raw]Incorporation date
not available

[raw]Country
Russia

[raw]Created at

[raw]Modified on

[raw]Other name
GAZPROM · GAZPROM PAO · Gazprom · Gazprom PAO · Gazprom, OAO · 7 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7736050003

[raw]Topics
Sanctioned entity