Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gazprom · Gazprom PAO · Gazprom PJSC · OAO GAZPROM - · PAO Gazprom · | [sources] | |||
Other name | Gazprom · Gazprom PAO · PJSC Gazprom · ПАО Газпром; Public Joint Stock Company Gazprom | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company · Russian · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Description | legal entity | [sources] | |||
ICIJ ID | 80061018 | [sources] | |||
ID Number | 00040778 | [sources] | |||
INN | 7736050003 | [sources] | |||
KPP | 781401001 | [sources] | |||
LEI | 213800FD9J2IHTA7YX78 | [sources] | |||
OGRN | 1027700070518 | [sources] | |||
PermID | 4295887074 | [sources] | |||
Phone | +78127193001 | [sources] | |||
Registration number | 0000000 · 1027700070518 | [sources] | |||
Reuters Instrument Code | GAZP.MM | [sources] | |||
Stock ticker symbol | GAZP | [sources] | |||
Tax Number | 7736050003 | [sources] | |||
Website | www.gazprom.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 156A Moskovsky Avenue, St. Petersburg · 16 Nametkina Street, Moscow, 117997, Russia · 2/3 LAKHTINSKY AVENUE, BLDG. 1, ST. PETERSBURG, RU-SPE, 197229 · 2/3 Lakhtinsky Avenue, Bldg. 1, 197229 St. Petersburg · 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, 197229, Russia · | [sources] | |||
Publishing source | Paradise Papers - Appleby | [sources] | |||
Source link | offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
www.gazprom.com
Appleby data is current through 2014
Appleby data is current through 2014
ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.
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.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.
Poland · MSWiA
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
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 · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
rupep-company-164
· nz-ru-ent-39
· gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco
· trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6
· plmswia-podmioty-pao-gazprom
· eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da
· gem-own-e100000001492
· nz-ru-ent-39-gazprom-pjsc
· ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
· ca-sema-russia-1-part-2-95
· ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36
· ca-sema-1-part-2-95-ru-gazprom
· lei-213800FD9J2IHTA7YX78
· au-dfat-6945-gazprom
· trade-csl-d90b039237d993a342dfd193554a4cf9124d406f
· plmswia-pao-gazprom
· ofac-17250
· ua-nazk-company-28
· icijol-80061018
· ua-nabc-company-28-gazprom
· ru-inn-7736050003
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.