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 address

Country

156A Moskovsky Avenue, St. Petersburg

Russia

Full address	156A Moskovsky Avenue, St. Petersburg	[raw]
City	St. Petersburg	[raw]
Street address	156A Moskovsky Avenue	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)

ul. Namietkina 16 Moskwa, Federacja Rosyjska

Full address	ul. Namietkina 16 Moskwa, Federacja Rosyjska	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Polish list of persons and entities subject to sanctions

2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229

Russia

Full address	2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229	[raw]
City	St. Petersburg	[raw]
Street address	2/3 Lakhtinsky Avenue, Bldg. 1	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	197229	[raw]
Region	Russia	[raw]
State	Russia	[raw]
Data sources	US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)

16 Nametkina Street, Moscow, 117997, Russia

Full address	16 Nametkina Street, Moscow, 117997, Russia	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

16 Nametkina St., Russia GSP-7, Moscow, 117997 · 16 Nametkina ul., Moscow, 117997

Russia

Full address	16 Nametkina St., Russia GSP-7, Moscow, 117997 · 16 Nametkina ul., Moscow, 117997	[raw]
City	Moscow	[raw]
Street address	16 Nametkina St., Russia GSP-7 · 16 Nametkina ul.	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	117997	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

BOX 1255, St. Petersburg, 190900

Russia

Full address	BOX 1255, St. Petersburg, 190900	[raw]
City	St. Petersburg	[raw]
Street address	BOX 1255	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	190900	[raw]
Data sources	US OFAC Consolidated (non-SDN) List · US Trade Consolidated Screening List (CSL)

Assets and shares

Asset

Percentage held

Start date

End date

Gazprom Dobycha Nadym, OOO

Asset	Gazprom Dobycha Nadym, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM TRANSGAZ VOLGOGRAD, OOO

Asset	GAZPROM TRANSGAZ VOLGOGRAD, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Druzhba, AO

GAZPROM DOBYCHA KUZNETSK, OOO

Asset	GAZPROM DOBYCHA KUZNETSK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM DOBYCHA NOYABRSK, OOO

Asset	GAZPROM DOBYCHA NOYABRSK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Personal, OOO

GAZPROM FLOT, OOO

ACHIM DEVELOPMENT, OOO

Yamalgazinvest, ZAO

GAZPROM DOBYCHA KRASNODAR, OOO

Asset	GAZPROM DOBYCHA KRASNODAR, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM GAZOBEZOPASNOST, OOO

Asset	GAZPROM GAZOBEZOPASNOST, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Krasnoyarskgazprom, PAO

Vostokgazprom, OAO

Gazprom Transgaz Kazan, OOO

Asset	Gazprom Transgaz Kazan, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM TRANSGAZ TOMSK, OOO

Asset	GAZPROM TRANSGAZ TOMSK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Dobycha Urengoi, OOO

Asset	Gazprom Dobycha Urengoi, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Komplektatsiya, OOO

Asset	Gazprom Komplektatsiya, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Dobycha Yamburg, OOO

Asset	Gazprom Dobycha Yamburg, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM RUSSKAYA, OOO

GAZPROM TRANSGAZ KRASNODAR, OOO

Asset	GAZPROM TRANSGAZ KRASNODAR, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM MEZHREGIONGAZ, OOO

Asset	GAZPROM MEZHREGIONGAZ, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Transgaz Sankt-Peterburg, OOO

Asset	Gazprom Transgaz Sankt-Peterburg, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Pererabotka, OOO

Asset	Gazprom Pererabotka, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Kamchatgazprom, OAO

GAZPROM TELEKOM, OOO

GAZPROM TRANSGAZ MAKHACHKALA, OOO

Asset	GAZPROM TRANSGAZ MAKHACHKALA, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM TRANSGAZ UFA, OOO

Asset	GAZPROM TRANSGAZ UFA, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Transgaz Saratov, OOO

Asset	Gazprom Transgaz Saratov, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Gaznadzor, OOO

Gaz-Oil, OOO

GAZPROM DOBYCHA IRKUTSK, OOO

Asset	GAZPROM DOBYCHA IRKUTSK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Daltransgaz, OAO

GAZPROM SOTSINVEST, OOO

NIIGAZEKONOMIKA, OOO

Gazprom Tsentrremont, OOO

Asset	Gazprom Tsentrremont, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM VNIIGAZ, OOO

Gazprom Transgaz Samara, OOO

Asset	Gazprom Transgaz Samara, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Svyaz, OOO

GAZPROM TRANSGAZ UKHTA, OOO

Asset	GAZPROM TRANSGAZ UKHTA, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Inform, OOO

Lazurnaya, OOO

GAZPROM PROMGAZ, AO

Gazprom Geologorazvedka, OOO

Asset	Gazprom Geologorazvedka, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Transgaz Surgut, OOO

Asset	Gazprom Transgaz Surgut, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZPROM TRANSGAZ STAVROPOL, OOO

Asset	GAZPROM TRANSGAZ STAVROPOL, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

GAZMASH, AO

GAZPROM KAPITAL, OOO

Gazprom Energo, OOO

GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO

Asset	GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Gazprom Invest, OOO

GAZPROM TRANSGAZ YUGORSK, OOO

Asset	GAZPROM TRANSGAZ YUGORSK, OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Identifications

Passport number Country Type Start date End date

00040778 Russia Government Gazette Number - -

Passport number	`00040778`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

00040778 Russia Government Gazette Number - -

Passport number	`00040778`	[raw]
Country	Russia	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Sanctions

Authority Program Start date End date

Global Affairs Canada Russia / Russie - -

Authority	Global Affairs Canada	[raw]
Program	Russia / Russie	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`95`	[raw]
Country	Canada	[raw]
Reason	1, Part 2	[raw]
Source link	www.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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Program · Sectoral Sanctions Identifications List	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Data sources	US OFAC Consolidated (non-SDN) List

Entity List (EL) - Bureau of Industry and Security - 2014-09-17 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2014-09-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`79 FR 55608`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR when used in projects specified in §746.5 of the EAR.	[raw]
Scope of sanctions	See §746.5(b) of the EAR.	[raw]
Source link	www.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 Department MBS · RUSSIA-EO14024 · UKRAINE-EO13662 - -

Authority	Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department · Sectoral Sanctions Identifications List (SSI) - Treasury Department	[raw]
Program	MBS · RUSSIA-EO14024 · UKRAINE-EO13662	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov · home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministerstwo Spraw Wewnętrznych i Administracji - 2022-04-26 -

Authority	Ministerstwo Spraw Wewnętrznych i Administracji	[raw]
Program	not available	[raw]
Start date	2022-04-26	[raw]
End date	not available	[raw]
Country	Poland	[raw]
Scope of sanctions	zamrożenie 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 link	www.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) 2022-04-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-04-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous 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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 4 · Executive Order 14024 Directive 3 · Non-SDN Menu-Based Sanctions List · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-09-12 · 2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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 2022-03-26 -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	13662 Sectoral Directive 4 · Consolidated List · Executive Order 14024 Directive 3 · Program	[raw]
Start date	2022-03-26	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2014-10-10 · 2022-02-24	[raw]
Reason	Executive Order 13662 (Ukraine) · Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-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 2021-07-26 and last updated 2022-05-18.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2014-09-12

[raw]Modified on
2022-03-26

[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

Project

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