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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Vostokgazprom" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · VOSTOKGAZPROM · VOSTOKGAZPROM, OAO · Vostokgazprom OAO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Vostokhazprom" · OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM' · Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom' · VOSTOKGAZPROM · Vostokgazprom | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| canclervgp@vostokgazprom.ru | [sources] | ||||
| ID Number | 49382579 | [sources] | |||
| INN | 7017005296 | [sources] | |||
| KPP | 701701001 | [sources] | |||
| OGRN | 1027000855111 | [sources] | |||
| PermID | 4296245099 | [sources] | |||
| Phone | +73822612002 · +73822612100 | [sources] | |||
| Registration number | 1027000855111 | [sources] | |||
| Tax Number | 7017005296 | [sources] | |||
| Unique Entity ID | D7NBA68REUG3 · QMSFM48AAFA9 · VJE6QMLN4MC5 · X3Q6RK9R8LY8 | [sources] | |||
| Website | vostokgazprom.gazprom.ru · www.vostokgazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.73 UL.BOLSHAYA PODGORNAYA, TOMSK, TOMSKAYA OBL., 634009 · Podgornaya B. ul, 73, TOMSK, TOMSKAYA OBLAST, 634009, Russia · Tomskaya oblast', Tomsk, ul. Bol'shaya Podgornaya, 73, TOMSKAYA OBLAST, 634009, Russia · d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 · d.73 ul.Bolshaya Podgornaya, Tomsk, 634009 · | [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 VOSTOKGAZPROM, OAO)
(also VOSTOKGAZPROM, OAO)
(also VOSTOKGAZPROM, OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM')
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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-s4mr5ctgb · ru-inn-7017005296 · usgsa-s4mr5cs9m · permid-4296245099 · ua-nsdc-12876-akcionerne-tovaristvo-vostokgazprom · usgsa-s4mr5czjw · trade-csl-35837cb4b661aaf1a347411f0775a1725df169e284d431ceb5143c1e · ofac-19684 · usgsa-s4mr5czjxFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eejBey2RGf62Tx98JGEBBL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 73 ul. Bolshaya Podgornaya, Tomsk, Tomskaya obl., 634009 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР "ВОСТОК" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ КУТЕПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕТАНОЛ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ОАО"ВОСТОКГАЗПРОМ" | 76.8097 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ МЕТАНОЛ" | 99.998 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВИСНЫЙ ЦЕНТР "ВОСТОК" | 5 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКРЕСУРС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ИНФРА" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОМСКНЕФТЕГАЗПЕРЕРАБОТКА" | 97 |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК-ИНФРА" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАНОЛ" | - | - | - |