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GAZPROM GEOLOGORAZVEDKA, OOO

Sanctioned entity

GAZPROM GEOLOGORAZVEDKA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM GEOLOGORAZVEDKA, OOO · Gazprom Geologorazvedka OOO · Gazprom Geologorazvedka, OOO · Gazprom Geologorozvidka Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Heolohorozvidka" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Heolohorazvedka", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Heolohorozvidka") · 4 more...				[sources]
Other name	GAZPROM GEOLOGORAZVEDKA · Gazprom Geologorazvedka · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Geologorazvedka? · Товариство з обмеженою відповідальністю «Газпром Геологорозвідка» · 2 more...				[sources]
Incorporation date	2004-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1042401809560`				[sources]
E-Mail	a.davydov@ggr.gazprom.ru				[sources]
ID Number	`75782730`				[sources]
INN	`2460066149`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`720301001`				[sources]
OGRN	`1042401809560`				[sources]
PermID	`5000013592`				[sources]
Phone	+73452381919				[sources]
Previous name	Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk				[sources]
Tax Number	`2460066149`				[sources]
Website	geologorazvedka.gazprom.ru · geologorazvedka.gazprom.ru				[sources]
Status	Active				[sources]
Address	625000, Russian Federation, Tyumen region, Tyumen, st. Herzen, 70 · 625000, Российская Федерация, Тюменская область, г. Тюмень, ул. Герцена, 70 · 625000, Російська Федерація, Тюменська область, м. Тюмень, вул. Герцена, 70 · 625000, Російська Федерація, Тюменська область, м. Тюмень, вул. Герцена, буд. 70 · Gertsena Ulitsa, 70, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 70 ul. Gertsena, 625000 Tyumen	Russia

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ВЛАДИМИРОВИЧ ЧЕРЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-26	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2007-09-04	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka · ua-nsdc-org-176-2018-637 · ua-nazk-company-4600 · ru-inn-2460066149 · ofac-19678 · trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a · trade-csl-bbb3724b737bbfff9018b21e1336a59ce27cd25b · ua-nabc-company-4600-gazprom-geologorozvidka-limited-liability-company ·

ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-geologorazvedka-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka

· rupep-company-50265 · permid-5000013592

For experts: raw data explorer

Factsheet Descriptions Data sources

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