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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM MEZHREGIONGAZ, OOO · Gazprom Mezhregiongaz · Gazprom Mezhregiongaz OOO · Limited Liability Company "Gazprom Mezhregiongaz" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' · | [sources] | |||
| Alias | GAZPROM MEZHREGIONGAZ · Gazprom Mezhregiongaz · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom miezhriehionhaz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| MRG@mrg.gazprom.ru · k.seleznev@mrg.gazprom.ru | [sources] | ||||
| ID Number | 45138919 | [sources] | |||
| INN | 5003021311 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1025000653930 | [sources] | |||
| PermID | 4298517329 | [sources] | |||
| Phone | +78126095555 | [sources] | |||
| Registration number | 1025000653930 | [sources] | |||
| Tax Number | 5003021311 | [sources] | |||
| Unique Entity ID | E1CZAV2WFYK4 · LLC4SFMS3N97 · WE3LJRKV1YH4 · WYX3CS875387 | [sources] | |||
| Website | mrg.gazprom.ru · mrg.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. DOM 24 KORP. LITER A NAB.ADMIRALA LAZAREVA, ST. PETERSBURG, 197110 · Nab. Admirala Lazareva, d. 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110 · d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg, 197110 · naberezhnaya Admirala Lazareva, 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM MEZHREGIONGAZ, OOO)
(also GAZPROM MEZHREGIONGAZ, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ')
(also GAZPROM MEZHREGIONGAZ, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs8j · permid-4298517329 · ofac-19546 · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz · usgsa-s4mr5czgc · usgsa-s4mr5ctf7 · usgsa-s4mr5czgb · ru-inn-5003021311 · trade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UQJkg5D7LTarpPt8UnC98L?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 korp. LITER A nab. Admirala Lazareva, St. Petersburg, 197110 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ИНЖИНИРИНГ" | 99.99999982061 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАДИМОВИЧ ГУСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЕЦРК" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВОСИБИРСКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ УФА" | 64.55 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ РОСТОВ-НА-ДОНУ" | 75 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТУЛЬСКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗЭНЕРГОСЕТЬ" | 99.999968874 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛУГАРЕГИОНГАЗ" | 90 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗИФИКАЦИЯ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА В РЕСПУБЛИКЕ ИНГУШЕТИЯ" | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОРАСПРЕДЕЛЕНИЕ КСН" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ УПРАВЛЕНИЕ АКТИВАМИ КСН" | - | - | - |