Statements: OPEN JOINT STOCK COMPANY GAZPROM

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

PropertyValueLangSource datasetSource IDFirst seen
Company:namePAO Gazprompolpl_mswia_sanctionsplmswia-podmioty-pao-gazprom
LegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ"eu_esma_sarislei-213800FD9J2IHTA7YX78
Company:namePjsc Gazpromengext_gb_coh_pscgb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco
LegalEntity:nameGazprom PJSCengnz_russia_sanctionsnz-ru-ent-39-gazprom-pjsc
Company:nameGazpromgem_energy_ownershipgem-own-e100000001492
Company:nameПАО «Газпром»gem_energy_ownershipgem-own-e100000001492
Company:nameGazprom PJSCgem_energy_ownershipgem-own-e100000001492
LegalEntity:nameGazpromca_dfatd_sema_sanctionsca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
LegalEntity:nameGazprom, OAOus_trade_csltrade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
LegalEntity:nameGAZPROM OAOengus_sam_exclusionsusgsa-s4mr5cz0x
Organization:namePublic Joint Stock Company Gazpromus_trade_cslofac-17250
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:notesAppleby data is current through 2014ext_icij_offshoreleaksicijol-80061018
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
LegalEntity:noteswww.gazprom.comau_dfat_sanctionsau-dfat-6945-gazprom
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:notes(also OPEN JOINT STOCK COMPANY GAZPROM)engus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:notes(also OPEN JOINT STOCK COMPANY GAZPROM)engus_sam_exclusionsusgsa-s4mr5cz0x
Company:ogrnCode1027700070518ext_ru_egrulru-inn-7736050003
Company:permId4295887074permidlei-213800FD9J2IHTA7YX78
Company:permId4295887074gem_energy_ownershipgem-own-e100000001492
Company:phone+78127193001permidlei-213800FD9J2IHTA7YX78
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
Organization:programIdUS-SSIengus_ofac_consofac-17250
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-39-gazprom-pjsc
Organization:programIdUS-NS-MBSengus_ofac_consofac-17250
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6945-gazprom
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
LegalEntity:publisherParadise Papers - Applebyext_icij_offshoreleaksicijol-80061018
Company:registrationNumber0000000engext_gb_coh_pscgb-coh-psc-07877636-ii8jchqlpcqd069rbr6gtk8jbco
Organization:registrationNumber1027700070518engus_ofac_consofac-17250
Organization:registrationNumber1027700070518ext_gleiflei-213800FD9J2IHTA7YX78
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
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6945-gazprom
Company:topicssanctionpolpl_mswia_sanctionsplmswia-podmioty-pao-gazprom
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-efdcc4984bf8c7237a0cc32afdc97de16b850965
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs46
Company:topicscorp.publicpermidlei-213800FD9J2IHTA7YX78
Organization:topicssanctionus_trade_cslofac-17250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8x
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-39-gazprom-pjsc
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f6528bb6a6a9d34bb2cc450554fb03f86e61c321cf8b217673fb5291
Organization:topicssanctionengus_ofac_consofac-17250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:uniqueEntityIdLMGZZ9XKGHQ5engus_sam_exclusionsusgsa-s4mr5cz0x
LegalEntity:uniqueEntityIdY5AMZ8QCCBK5engus_sam_exclusionsusgsa-s4mr5cs46
LegalEntity:uniqueEntityIdTPNPUJJTTZY8engus_sam_exclusionsusgsa-s4mr5cz0w
LegalEntity:uniqueEntityIdZBNLPMGJZMN1engus_sam_exclusionsusgsa-s4mr5ct8x
Company:website http://www.gazprom.ru/permidlei-213800FD9J2IHTA7YX78
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Raw data: OPEN JOINT STOCK COMPANY GAZPROM - OpenSanctions