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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] | |||
| Other name | 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, RUS, 197110 · Nab. Admirala Lazareva, d. 24, liter A, SAINT PETERSBURG, SAINT PETERSBURG, 197110, Russia · d. 24 korp. LITER A nab. Admirala Lazareva, 197110 St. Petersburg · 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, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ')
(also GAZPROM MEZHREGIONGAZ, OOO)
(also GAZPROM MEZHREGIONGAZ, OOO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-19546 · usgsa-s4mr5czgb · trade-csl-01f99cd81d5470c5cb8b225921184086939c7424c0ba15c91cecb6b6 · usgsa-s4mr5czgc · trade-csl-726e53e80e0177dfe022dcc2f0822bae6039c8f0b918363f412ad0d5 · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-mezregiongaz-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mizregiongaz · usgsa-s4mr5ctf7 · permid-4298517329 · ru-inn-5003021311 · ua-nsdc-org-176-2018-517 · ua-nsdc-12905-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-mezregiongaz · usgsa-s4mr5cs8j · trade-csl-d98f40b5998e2b8bd467c0e437c391af02594b9aFor experts: raw data explorer
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, 197110 St. Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ВЛАДИМИР" | 99.99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ЛИПЕЦКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА " | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАДИМОВИЧ ГУСТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 |
| 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 |
| 65.83 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗИФИКАЦИЯ" | - |
| Закрытое акционерное общество "Газпром межрегионгаз Омск" | 99.99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЯРОСЛАВЛЬ " | 99.99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЯРОСЛАВЛЬ " | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АДЫГЕЙСКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА" | 85 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕЖРЕГИОНГАЗ ЯРОСЛАВЛЬ " | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОДАРСКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА" | 75 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЛОВСКАЯ РЕГИОНАЛЬНАЯ КОМПАНИЯ ПО РЕАЛИЗАЦИИ ГАЗА" | 99.99 | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГАЗОРАСПРЕДЕЛЕНИЕ КСН" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ УПРАВЛЕНИЕ АКТИВАМИ КСН" | - | - | - |