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Canonical ID: NK-N7dfJjNtqB9hibmDaoviPf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Gazprom | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:name | Gazprom PJSC | eng | nz_russia_sanctions | nz-ru-ent-39-gazprom-pjsc | |||
Company:name | Pjsc Gazprom | eng | ext_gb_coh_psc | gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco | |||
Organization:name | Public Joint Stock Company Gazprom | eng | us_ofac_cons | ofac-17250 | |||
LegalEntity:name | GAZPROM OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0x | |||
LegalEntity:name | ОАО"ГАЗПРОМ" | ext_ua_edr | ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 | ||||
Organization:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ" | rus | ext_gleif | lei-213800FD9J2IHTA7YX78 | |||
Company:name | Gazprom | gem_energy_ownership | gem-own-e100000001492 | ||||
Company:name | ПАО «Газпром» | gem_energy_ownership | gem-own-e100000001492 | ||||
LegalEntity:name | OAO GAZPROM - | ext_icij_offshoreleaks | icijol-80061018 | ||||
LegalEntity:notes | (also OAO GAZPROM, GAZPROM OAO) | eng | us_sam_exclusions | usgsa-s4mr5ct8x | |||
LegalEntity:notes | Appleby data is current through 2014 | ext_icij_offshoreleaks | icijol-80061018 | ||||
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 | ОАО"ГАЗПРОМ", розмір частки - 651500,00 грн. | ext_ua_edr | ua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36 | ||||
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 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY GAZPROM) | eng | us_sam_exclusions | usgsa-s4mr5cz0x | |||
LegalEntity:notes | www.gazprom.com | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY GAZPROM) | eng | us_sam_exclusions | usgsa-s4mr5cz0w | |||
Company:ogrnCode | 1027700070518 | ext_ru_egrul | ru-inn-7736050003 | ||||
Company:permId | 4295887074 | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:permId | 4295887074 | gem_energy_ownership | gem-own-e100000001492 | ||||
Company:phone | +78127193001 | permid | lei-213800FD9J2IHTA7YX78 | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17250 | |||
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:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 | ||||
Organization:programId | US-NS-MBS | eng | us_ofac_cons | ofac-17250 | |||
LegalEntity:publisher | Paradise Papers - Appleby | ext_icij_offshoreleaks | icijol-80061018 | ||||
Organization:registrationNumber | 1027700070518 | eng | us_ofac_cons | ofac-17250 | |||
Organization:registrationNumber | 1027700070518 | ext_gleif | lei-213800FD9J2IHTA7YX78 | ||||
Company:registrationNumber | 0000000 | eng | ext_gb_coh_psc | gb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco | |||
Company:ricCode | GAZP.MM | permid | lei-213800FD9J2IHTA7YX78 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/80061018 | ext_icij_offshoreleaks | icijol-80061018 | ||||
Company:sourceUrl | https://permid.org/1-4295887074 | permid | lei-213800FD9J2IHTA7YX78 | ||||
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 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0x | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291 | ||||
Company:topics | corp.public | permid | lei-213800FD9J2IHTA7YX78 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-39-gazprom-pjsc | ||||
Company:topics | sanction | pl_mswia_sanctions | plmswia-podmioty-pao-gazprom | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-6945-gazprom | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8x | ||||
Organization:topics | sanction | us_trade_csl | ofac-17250 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs46 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-17250 | ||||
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 | |||
LegalEntity:uniqueEntityId | TPNPUJJTTZY8 | eng | us_sam_exclusions | usgsa-s4mr5cz0w | |||
Company:website | http://www.gazprom.ru/ | permid | lei-213800FD9J2IHTA7YX78 | ||||
Company:website | http://www.gazprom.ru/ | gem_energy_ownership | gem-own-e100000001492 | ||||