Statements: OPEN JOINT STOCK COMPANY GAZPROM

Canonical ID: NK-N7dfJjNtqB9hibmDaoviPf · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameНА УЧЕТЕ В МИ МНС РФ ПО КРУПН.N 2ext_ru_egrulru-inn-7736050003
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЗПРОМext_ru_egrulru-inn-7736050003
Company:nameГАЗПРОМ ОАОext_ru_egrulru-inn-7736050003
LegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"eu_esma_sarislei-213800FD9J2IHTA7YX78
Organization:namePublic Joint Stock Company Gazpromengus_ofac_consofac-17250
Company:namePAO Gazprompolpl_mswia_sanctionsplmswia-podmioty-pao-gazprom
Company:nameGazprom PJSCgem_energy_ownershipgem-own-e100000001492
Company:nameGazpromgem_energy_ownershipgem-own-e100000001492
Company:nameПАО «Газпром»gem_energy_ownershipgem-own-e100000001492
LegalEntity:nameGAZPROM OAOengus_sam_exclusionsusgsa-s4mr5cz0x
LegalEntity:nameOAO GAZPROMengus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:nameOPEN JOINT STOCK COMPANY GAZPROMengus_sam_exclusionsusgsa-s4mr5cs46
LegalEntity:nameOPEN JOINT STOCK COMPANY GAZPROMengus_sam_exclusionsusgsa-s4mr5ct8x
LegalEntity:nameOAO GAZPROM -ext_icij_offshoreleaksicijol-80061018
LegalEntity:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80061018
Company:notesPAO 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.polpl_mswia_sanctionsplmswia-podmioty-pao-gazprom
LegalEntity:notesОАО"ГАЗПРОМ", розмір частки - 651500,00 грн.ext_ua_edrua-edr-3e2477090017feb53a0e5877b9580eff9bf90b36
LegalEntity:noteswww.gazprom.comau_dfat_sanctionsau-dfat-6945-gazprom
LegalEntity:notes(also OPEN JOINT STOCK COMPANY GAZPROM)engus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:notes(also OPEN JOINT STOCK COMPANY GAZPROM)engus_sam_exclusionsusgsa-s4mr5cz0x
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-17250
LegalEntity:notes(also OAO GAZPROM, GAZPROM OAO)engus_sam_exclusionsusgsa-s4mr5ct8x
Company:ogrnCode1027700070518ext_ru_egrulru-inn-7736050003
Company:permId4295887074gem_energy_ownershipgem-own-e100000001492
Company:permId4295887074permidlei-213800FD9J2IHTA7YX78
Company:phone+78127193001permidlei-213800FD9J2IHTA7YX78
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
Organization:programIdUS-SSIengus_ofac_consofac-17250
Organization:programIdUS-NS-MBSengus_ofac_consofac-17250
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6945-gazprom
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-39-gazprom-pjsc
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061018
Company:registrationNumber0000000engext_gb_coh_pscgb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco
Organization:registrationNumber1027700070518ext_gleiflei-213800FD9J2IHTA7YX78
Organization:registrationNumber1027700070518engus_ofac_consofac-17250
Company:ricCodeGAZP.MMpermidlei-213800FD9J2IHTA7YX78
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17250engus_ofac_consofac-17250
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/80061018ext_icij_offshoreleaksicijol-80061018
Company:sourceUrl https://permid.org/1-4295887074permidlei-213800FD9J2IHTA7YX78
Company:statusActivepermidlei-213800FD9J2IHTA7YX78
Organization:taxNumber7736050003engus_ofac_consofac-17250
Company:tickerGAZPpermidlei-213800FD9J2IHTA7YX78
Company:topicssanctionpolpl_mswia_sanctionsplmswia-podmioty-pao-gazprom
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-39-gazprom-pjsc
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6945-gazprom
Organization:topicssanctionus_trade_cslofac-17250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0x
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs46
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
Company:topicscorp.publicpermidlei-213800FD9J2IHTA7YX78
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8x
Organization:topicssanctionengus_ofac_consofac-17250
LegalEntity:uniqueEntityIdZBNLPMGJZMN1engus_sam_exclusionsusgsa-s4mr5ct8x
LegalEntity:uniqueEntityIdY5AMZ8QCCBK5engus_sam_exclusionsusgsa-s4mr5cs46
LegalEntity:uniqueEntityIdTPNPUJJTTZY8engus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:uniqueEntityIdLMGZZ9XKGHQ5engus_sam_exclusionsusgsa-s4mr5cz0x
Company:website http://www.gazprom.ru/permidlei-213800FD9J2IHTA7YX78
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Raw data: OPEN JOINT STOCK COMPANY GAZPROM - OpenSanctions