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Canonical ID: NK-N7dfJjNtqB9hibmDaoviPf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Public Joint Stock Company Gazprom | us_trade_csl | ofac-17250 | ||||
LegalEntity:name | GAZPROM OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0x | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО"ГАЗПРОМ" | ext_ru_egrul | ru-inn-7736050003 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ" | ext_ru_egrul | ru-inn-7736050003 | ||||
Organization:name | Public Joint Stock Company Gazprom | eng | us_ofac_cons | ofac-17250 | |||
LegalEntity:name | Gazprom PJSC | eng | nz_russia_sanctions | nz-ru-ent-39-gazprom-pjsc | |||
LegalEntity:name | OAO GAZPROM | eng | us_sam_exclusions | usgsa-s4mr5cz0w | |||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ" | ext_ru_egrul | ru-inn-7736050003 | ||||
LegalEntity:name | Gazprom, OAO | us_trade_csl | trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291 | ||||
LegalEntity:name | OPEN JOINT STOCK COMPANY GAZPROM | eng | us_sam_exclusions | usgsa-s4mr5cs46 | |||
LegalEntity:notes | ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн. | ext_ua_edr | ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 | ||||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80061018 | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY GAZPROM) | eng | us_sam_exclusions | usgsa-s4mr5cz0x | |||
Company:notes | PAO Gazprom jest prawdopodobnie najpotężniejszym z rosyjskich podmiotów gospodarczych, kluczowym dla polityki zagranicznej i energetycznej Kremla (dostawy gazu do EU, kontrola Nord Stream 1 i 2). Od 2001 r. kierowany jest przez jednego z najbliższych ludzi Putina – Aleksieja Borysowicza Millera. Od 2014 r. Gazprom objęty został sankcjami amerykańskimi, rozszerzonymi od 2018 r. na A. Millera. Od marca br. A. Miller jest też objęty sankcjami brytyjskimi. PAO GAZPROM, jako jeden z największych koncernów dostarczających węglowodory, m.in. do krajów Europy Zachodniej i Środkowej, jest właścicielem 48% udziałów w polskiej spółce System Gazociągów Tranzytowych "EUROPOL GAZ" S.A. | pol | pl_mswia_sanctions | plmswia-podmioty-pao-gazprom | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17250 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY GAZPROM) | eng | us_sam_exclusions | usgsa-s4mr5cz0w | |||
LegalEntity:notes | www.gazprom.com | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:notes | (also OAO GAZPROM, GAZPROM OAO) | eng | us_sam_exclusions | usgsa-s4mr5ct8x | |||
Company:ogrnCode | 1027700070518 | ext_ru_egrul | ru-inn-7736050003 | ||||
Company:permId | 4295887074 | gem_energy_ownership | gem-own-e100000001492 | ||||
Company:permId | 4295887074 | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:phone | +78127193001 | permid | lei-213800FD9J2IHTA7YX78 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17250 | |||
Organization:programId | US-NS-MBS | eng | us_ofac_cons | ofac-17250 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291 | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-39-gazprom-pjsc | ||||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80061018 | ||||
Organization:registrationNumber | 1027700070518 | ext_gleif | lei-213800FD9J2IHTA7YX78 | ||||
Organization:registrationNumber | 1027700070518 | eng | us_ofac_cons | ofac-17250 | |||
Company:registrationNumber | 0000000 | eng | ext_gb_coh_psc | gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco | |||
Company:ricCode | GAZP.MM | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:sourceUrl | https://permid.org/1-4295887074 | permid | lei-213800FD9J2IHTA7YX78 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061018 | ext_icij_offshoreleaks | icijol-80061018 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250 | us_ofac_cons | ofac-17250 | ||||
Company:status | Active | permid | lei-213800FD9J2IHTA7YX78 | ||||
Organization:taxNumber | 7736050003 | eng | us_ofac_cons | ofac-17250 | |||
Company:ticker | GAZP | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:topics | sanction | pl_mswia_sanctions | plmswia-podmioty-pao-gazprom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8x | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs46 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-39-gazprom-pjsc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0w | ||||
Organization:topics | sanction | us_trade_csl | ofac-17250 | ||||
Company:topics | corp.public | permid | lei-213800FD9J2IHTA7YX78 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-17250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0x | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 | ||||
LegalEntity:uniqueEntityId | TPNPUJJTTZY8 | eng | us_sam_exclusions | usgsa-s4mr5cz0w | |||
LegalEntity:uniqueEntityId | Y5AMZ8QCCBK5 | eng | us_sam_exclusions | usgsa-s4mr5cs46 | |||
LegalEntity:uniqueEntityId | ZBNLPMGJZMN1 | eng | us_sam_exclusions | usgsa-s4mr5ct8x | |||
LegalEntity:uniqueEntityId | LMGZZ9XKGHQ5 | eng | us_sam_exclusions | usgsa-s4mr5cz0x | |||
Company:website | http://www.gazprom.ru/ | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:website | http://www.gazprom.ru/ | gem_energy_ownership | gem-own-e100000001492 | ||||