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Gazprom

Public listed company · Sanctioned entity
Gazprom is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGazprom · Gazprom PAO · Gazprom PJSC · Gazprom, OAO · PAO Gazprom · 13 more...[sources]
Other nameGazprom · Gazprom PAO · Open Joint Stock Company Gazprom · PJSC Gazprom · ПАО Газпром; Public Joint Stock Company Gazprom[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700070518[sources]
ID Number00040778[sources]
INN7736050003[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP781401001[sources]
LEI213800FD9J2IHTA7YX78[sources]
OGRN1027700070518[sources]
PermID4295887074[sources]
Phone+78127193001[sources]
Reuters Instrument CodeGAZP.MM[sources]
Stock ticker symbolGAZP[sources]
Tax Number7736050003[sources]
Websitewww.gazprom.ru[sources]
StatusACTIVE · Active[sources]
Address156A Moskovsky Avenue, St. Petersburg · 16 Nametkina St., Russia GSP-7, Moscow, 117997 · 16 Nametkina ul., Moscow, 117997 · 197229, St. Petersburg, int.ter.g. Municipal Okrug Lakhta-Olgino, Lakhtinsky pr-kt, 2 k. 3 building 1, Russia · 197229, Российская Федерация, г. Санкт-Петербург, вн.тер.г. Муниципальный Округ Лахта-Ольгино, пр-кт Лахтинский, д. 2 к. 3 стр. 1 · 10 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

www.gazprom.com

Australian Sanctions Consolidated List,

Appleby data is current through 2014

ICIJ Offshore Leaks Database non-official source,

ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.

Ukraine Consolidated State Registry,

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.

Polish list of persons and entities subject to sanctions,

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,

Relationships

Data sources

EU ESMA Suspensions and Removals3,821

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

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)

Polish list of persons and entities subject to sanctions507

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

Poland · Ministerstwo Spraw Wewnętrznych i Administracji

Russian National Settlement Depository (NSD, ISIN Assignment)25,067

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Australian Sanctions Consolidated List4,063

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)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,587

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 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

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

LSEG PermID Open Data2,449

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

EU ESMA Financial Instruments Reference Data System (FIRDS)133,423

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Legal Entity Identifier (LEI) Reference Data56,621

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: au-dfat-6945-gazprom · ofac-17250 · ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 · plmswia-pao-gazprom · eu-saris-aae60e89b7f762da4acfd6660eb7e204fcdaa6da · ru-inn-7736050003 · ua-nazk-company-28 · nz-ru-ent-39-gazprom-pjsc · lei-213800FD9J2IHTA7YX78 · nz-ru-ent-39 · ca-sema-1-part-2-95-ru-gazprom · icijol-80061018 · plmswia-podmioty-pao-gazprom · trade-csl-d90b039237d993a342dfd193554a4cf9124d406f · ca-sema-russia-1-part-2-95 · ua-nabc-company-28-gazprom · trade-csl-49da75f9d6308fcc181ccfec27b7d52198cd1ae29c068f4bf0f159b6 · rupep-company-164

For experts: raw data explorer