Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM NEFT OMSK REFINERY JSC · GAZPROMNEFT ONPZ OMSKIY REFINERY · Gazpromneft Omsk Refinery Joint Stock Company · Joint-Stock Company "Gazpromneft-Omsky NPZ" · Акционерное общество "Газпромнефть-Омский НПЗ" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "Hazpromnieft-Omskyi NPZ" · Gazprom Neft Omsk Refinery JSC · Gazpromneft ONPZ Omskiy Refinery | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5501041254 | [sources] | |||
| KPP | 550101001 | [sources] | |||
| OGRN | 1025500508956 | [sources] | |||
| Registration number | 1025500508956 | [sources] | |||
| Tax Number | 5501041254 | [sources] | |||
| Unique Entity ID | QK6HQEWYXDL3 · QKDVMLBAKB89 · ZAYCLK5ZD2D4 | [sources] | |||
| Address | PR-KT GUBKINA, D. 1, OMSK, RUS, 644040 · PR-KT Gubkina, D. 1 Omsk 644040 Russia · PR-KT Gubkina, D. 1, 644040 Omsk · ПР-КТ ГУБКИНА Д. 1, Г ОМСК, ОМСКАЯ ОБЛАСТЬ, 644040 · Російська Федерація, 644040, Омська обл., м. Омськ, просп. Губкіна, буд. 1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY)
(also GAZPROM NEFT OMSK REFINERY JSC, GAZPROMNEFT ONPZ OMSKIY REFINERY)
(also GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
tw-shtc-46fe1d1bf7e5d384373be19f7ef755a71138ea3b · usgsa-s4mrvlj8x · ofac-52126 · ru-inn-5501041254 · usgsa-s4mrvjrqc · tw-shtc-be5e01ab24a63d0e3f3fbd6ceefefc4c175c002c · usgsa-s4mrvlj8w · ua-nsdc-25895-akcionerne-tovaristvo-gazpromneft-omskij-npz · permid-5035969471For 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 | |
| PR-KT Gubkina, D. 1, 644040 Omsk · Pr-Kt Gubkina D. 1, 644040 Omsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| УЧРЕЖДЕНИЕ ПО УПРАВЛЕНИЮ ОБЪЕКТАМИ СОЦИАЛЬНОЙ СФЕРЫ АО "ГАЗПРОМНЕФТЬ-ОНПЗ" "СОЦКУЛЬТБЫТ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - СНАБЖЕНИЕ" | 19.108 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Бєлявський Олег Германович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМБИНАТ ПИТАНИЯ И ТОРГОВЛИ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕМОНТНО-МЕХАНИЧЕСКИЙ ЗАВОД "ГПН-ОНПЗ" | 99.99 | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ ЗДРАВООХРАНЕНИЯ "ПОЛИКЛИНИКА АО "ГАЗПРОМНЕФТЬ-ОНПЗ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЕХИМРЕМОНТ" | 99.99 | - |