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GAZPROM MEDIA HOLDING

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Hazprom-Media Kholdynh" · GAZPROM MEDIA HOLDING · Gazprom-Media Holding AO · JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING · JSC GAZPROM-MEDIA HOLDING · 5 more...[sources]
Other nameGAZPROM MEDIA HOLDING · JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING · JSC GAZPROM-MEDIA HOLDING · Joint-Stock Company "Gazprom-Media Holding" · Акционерное общество "Газпром-Медиа Холдинг"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7728668727[sources]
KPP784001001[sources]
LEI253400WTRHJ2U1RCRA02[sources]
OGRN5087746018960[sources]
PermID4298461078[sources]
Phone+74957896500[sources]
Registration number5087746018960[sources]
Tax Number7728668727[sources]
Unique Entity IDFS9JDHJED8H1 · MX3PTSKT28M9 · N5UZXX7V5TW7 · S8ECRNNLA7W7[sources]
Websitewww.gazprom-media.com · www.gazprom-media.com[sources]
StatusACTIVE · Active[sources]
AddressKrasnopresnenskaia nab. 12, CMT2, Porch 7, Floor 10, 123610 Moscow · Moskva, ul. Rochdel'skaya, d. 20, MOSCOW, MOSCOW, 123022, Russia · Profsoyuznaya Street, Building 125A, 117647 Moscow · ROCHDELSKAYA STREET BUILDING 20, MOSCOW, RUS, 123022 · Rochdelskaya street building 20, 123022 Moscow · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

US OFAC Consolidated (non-SDN) List1,175

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,059

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

Russia · NSD

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

PermID Open Data3,618

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

Legal Entity Identifier (LEI) Reference Data221,711

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities194,826

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-13062-akcionerne-tovaristvo-gazprom-media-holding-akcionernoe-obsestvo-gazprom-media-holding-akcionerne-tovaristvo-gazprom-media-holding · usgsa-s4mr5czm1 · usgsa-s4mr5czm2 · usgsa-s4mr5cth8 · lei-253400WTRHJ2U1RCRA02 · ofac-20296 · ru-inn-7728668727 · usgsa-s4mr5csbk · ua-nsdc-org-176-2018-826 · ua-nsdc-13062-akcionerne-tovaristvo-gazprom-media-holding

For experts: raw data explorer