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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMNEFT MARINE BUNKER LLC · Gazpromneft Marine Bunker Limited Liability Company · Gazpromneft Marine Bunker Ltd · Общество с ограниченной ответственностью "Газпромнефть Марин Бункер" · Товариство з обмеженою відповідальністю "Газпромнафта Марин Бункер" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Maryn Bunker" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5402692 | [sources] | |||
| INN | 7838392447 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1077847626042 | [sources] | |||
| Registration number | 1077847626042 · 5402692 | [sources] | |||
| Tax Number | 7838392447 | [sources] | |||
| Unique Entity ID | TNQCBGLCYJ64 | [sources] | |||
| Address | 199106, russian federation, Saint-Petersburg, Bolshoi V. O. Ave. 80, liter R, floor, room, 4, 1-Н, 126 · 3-YA LINIYA V.O D. 62, 5, LIT. A, SAINT PETERSBURG, RUS, 199178 · 3-ya Liniya V.O d. 62, 5, lit. A Saint Petersburg 199178 Russia · 3-ya Liniya V.O d. 62, 5, lit. A, 199178 Saint Petersburg · 3-тя Лінія В.О., буд. 62, 5, літ. А, м. Санкт-Петербург, 199178, Російська Федерація (3-ya Liniya V.O., d. 62, 5, lit. A, Saint Petersburg, 199178, Russian Federation). · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-32732-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-marin-bunker · gb-fcdo-named-gazpromneft-marine-bunker-ltd · tw-shtc-e4383a9491e320cb3cee7668167a4adbd9a63545 · ua-ws-89214f0bedd576171314829aac8738a533d4a611 · ua-ws-entity-14336 · usgsa-s4mrvjrfm · ofac-51613 · ua-ws-manager-824 · ru-inn-7838392447 · ua-ws-fb7fbd394cdbfa9a68a4c4f8659d07c78178e8bdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3-ya Liniya V.O d. 62, 5, lit. A, 199178 Saint Petersburg | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GAZPROMNEFT ZUID EAST Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНТОН АНДРЕЕВИЧ СОБОЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Алексей Александрович Медведев | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DMITRY MENDELEEV Sanctioned entity | - | - | - | |
| TYMEN Sanctioned entity | - | |||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Russia |
| Block R, 80 Bolshoi prospect, Vasilyevski Island, 199106 Saint Petersburg | Russia |
| SHTURMAN SKURATOV Sanctioned entity | - | - | - |
| OMSK Sanctioned entity | - | - | - |
| DMITRY MENDELEEV Sanctioned entity | - | - | - |
| SHTURMAN SHCHERBININ Sanctioned entity | - | - | - |
| SHTURMAN KOSHELEV Sanctioned entity | - | - | - |
| GAZPROMNEFT NORDWEST Sanctioned entity | - | - | - |
| OLANGA Sanctioned entity | - | - | - |
| MURMANSK Sanctioned entity | - | - | - |
| TYMEN Sanctioned entity | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| GAZPROMNEFT ZUID EAST Sanctioned entity | - | - | - |
| OLANGA Sanctioned entity | - | - | - |
| GAZPROMNEFT NORDWEST Sanctioned entity | - | - | - |
| SHTURMAN KOSHELEV Sanctioned entity | - | - | - |
| SHTURMAN SKURATOV Sanctioned entity | - | - | - |
| MURMANSK Sanctioned entity | - | - | - |
| TYMEN Sanctioned entity | commerce_manager | - |
| OMSK Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬФИНАНС" | 1 | - | ||
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 99 | - |