Statements: GAZPROM PERSONAL

Canonical ID: NK-8H4ADaELozj4fx4NYAYZjF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	16, Gsp-7 ul.Nametkina, Moscow, 117997	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2024-07-05
`LegalEntity:alias`	Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2024-07-05
`LegalEntity:alias`	Gazprom Personal	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2024-07-05
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2024-07-05
`Organization:id`	0f8291c123bdbbf82f91caf9d9f16a4a27592517	us_trade_csl	`ofac-19644`	2024-05-07
`LegalEntity:id`	c40fb70ae0c921fd493ed1b1ff04ab970f6e3a8d	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2025-09-01
`Organization:name`	GAZPROM PERSONAL, OOO	us_trade_csl	`ofac-19644`	2024-05-07
`LegalEntity:name`	Gazprom Personal, OOO	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2024-07-05
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-16b69ae3a84e717a6fdf08936ca7e059e943f3f89063eb162faf5936`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-19644`	2025-07-17