Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM FLEET LIMITED LIABILITY COMPANY · GAZPROM FLOT · GAZPROM FLOT, OOO · Gazflot OOO · Gazprom Flot LLC · | [sources] | |||
| Alias | GAZPROM FLOT · Gazprom Flot · Gazprom Flot LLC · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot' · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| denisenko@gazflot.ru | [sources] | ||||
| ID Number | 40025139 | [sources] | |||
| IMO Number | IMO5056243 | [sources] | |||
| INN | 7740000037 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1027700198635 | [sources] | |||
| PermID | 4298196359 | [sources] | |||
| Phone | +74995803855 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot | [sources] | |||
| Registration number | 1027700198635 | [sources] | |||
| Tax Number | 7740000037 | [sources] | |||
| Unique Entity ID | EACWZX4PQK23 · HJTKF9VEGWJ5 · LE2JSNR796A4 · PWZ2RWW51QL4 · YQ3QNLE9N623 | [sources] | |||
| Website | flot.gazprom.ru · flot.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 196105, russian federation, Saint-Petersburg, Moskovsky avenue, 139, bldg. 1 p. 1, premises. 1, room. 1-H (ch. p. 530) · D. 12 A UL.NAMETKINA, MOSCOW, 117420 · Nametkina ul, 12A, MOSCOW, MOSCOW, 117420, Russia · Prospekt Vernadskogo d. 41 str. 1, Moscou · Prospekt Vernadskogo d. 41 str. 1, Moscow, RUSSIAN FEDERATION · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity; Limited Liability Company
LLC Gazprom Flot is a leading company in the Russian energy sector. The company is involved in drilling services related to the production of oil and gas, as well as transportation and regasification of LNG, construction and operation of floating drilling rigs and specialised vessels.
LLC Gazprom Flot est une entreprise de premier plan dans le secteur énergétique russe. L’entreprise mène des activités dans les services de forage liés à la production de pétrole et de gaz, le transport et la regazéification de gaz naturel liquéfié, ainsi que la construction et l’exploitation de plateformes de forage flottantes et de navires spécialisés. Le secteur de l’énergie, en particulier les secteurs du pétrole et du gaz, fournit une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, LLC Gazprom Flot est active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.
Adresse : Prospekt Vernadskogo d. 41 str. 1, Moscou, RUSSIE Type d’entité : société à responsabilité limitée Lieu d’enregistrement : RUSSIE Numéro d’enregistrement : 1027700198635 Date d’enregistrement: 09/09/2002 Numéro d’identification fiscale : 7740000037
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM FLOT, OOO)
(also GAZPROM FLOT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT')
(also GAZPROM FLOT, OOO)
(also GAZPROM FLOT, OOO)
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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-53d8dc5096618bef514b5f92fac7c56f86fffe64 · ofac-19638 · ua-ws-manager-28 · eu-oj-8aa8a137d82466c8b8e65b756eed39349d35886f · ua-ws-267ef72030ccc4366c3da6cbbf9b1b346bee0ff5 · ru-inn-7740000037 · usgsa-s4mr5czgw · usgsa-35064bcdf79301ca6fa4f71f0315c659891a51c0 · usgsa-s4mr5cs8s · usgsa-84c7e520d7513ba741f0745984816ec0be2192e0 · usgsa-s4mr5czgx · gb-fcdo-named-gazprom-flot-llc · eu-fsf-eu-14067-84 · usgsa-s4mr5ctfh · usgsa-s4mr5czgy · fr-ga-8824 · usgsa-363c75c7ba816269b5467ddaac8afabc4cf69ff5 · trade-csl-10d566ee86b89c9ff4fa8edb73f6099cbd6faae0594e21f55b89f49a · ua-nsdc-10157-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-flot · NK-bSLwt9E52onUpf2eTc4HLC · permid-4298196359 · usgsa-02551495720a6c2364b525efbbe2c710d6d34bda · ua-ws-entity-4369 · mc-freezes-98c9e2ad63317a78a42221871d7aa3aac075c795For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hMn3vaPf36Py35xCJmTT3R?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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Prospekt Vernadskogo d. 41 str. 1, Moscow, RUSSIAN FEDERATION | Russia | |
| d. 12 A ul. Nametkina, Moscow, 117420 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MARSHAL VASILEVSKIY Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Yuriy Vasilyevich SHAMALOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 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 | - |
| 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 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Russia |
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | - | - |
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | - | - | - |
| MARSHAL VASILEVSKIY Sanctioned entity | security manager | - | ||
| VASILY LANOVOY Sanctioned entity | security manager | - | ||
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | security manager | - | ||
| MARSHAL VASILEVSKIY Sanctioned entity | - | - | - | |
| MARSHAL VASILEVSKIY Sanctioned entity | commerce manager | - | ||
| STANISLAV GOVORUKHIN Shadow fleet · Sanctioned entity | commerce manager | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |