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GAZPROM DOBYCHA KRASNODAR, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA KRASNODAR, OOO · Gazprom Dobycha Krasnodar, OOO · Gazprom Extraction Krasnodar Limited Liability Company · Gazprom dobycha Krasnodar OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Dobycha Krasnodar" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Dobycha Krasnodar", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Vydobuvannia Krasnodar") · 5 more...				[sources]
Other name	GAZPROM DOBYCHA KRASNODAR · Gazprom Dobycha Krasnodar · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Krasnodar? · Товариство з обмеженою відповідальністю «Газпром Добича Краснодар» · 2 more...				[sources]
Incorporation date	1995-11-16 · 2002-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1022301190471`				[sources]
E-Mail	adm@kuban.gazprom.ru				[sources]
ID Number	`00153784`				[sources]
INN	`2308065678`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`230901001`				[sources]
OGRN	`1022301190471`				[sources]
PermID	`5000036409`				[sources]
Phone	+78612131082 · +78612170595				[sources]
Tax Number	`2308065678`				[sources]
Website	www.gazkuban.ru · krasnodar-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	350051, Російська Федерація, Краснодарський край, м. Краснодар, вул. Шосе Нафтовиків, 53 · 350063, Russian Federation, Krasnodar Territory, Krasnodar, st. Kubanskaya Embankment, 62 · 350063, Российская Федерация, Краснодарский край, г. Краснодар, ул. Кубанская Набережная, дом 62 · 350063, Російська Федерація, Краснодарський край, м. Краснодар, вул. Кубанська Набережна, буд. 62 · Kubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	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. 53 ul. Shosse Neftyanikov, 350051 Krasnodar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЯВОЖНЕФТЕГАЗ"	99	2021-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЧИГАЗПРОМ"	-	2002-12-10	2013-10-29

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-22	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-07-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ"	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ-КУБАНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-КРАСНОДАР"	-	-	-

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)

US Trade Consolidated Screening List (CSL)18,601

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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

Source data IDs: ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar · ua-nazk-company-4599 · rupep-company-6566 · ua-nabc-company-4599-gazprom-extraction-krasnodar-limited-liability-company · permid-5000036409 · trade-csl-6d48acc2684b0f0fd0969ae090757501b75b1a47352844c0e63d6aa9 · ofac-19642 ·

ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar

· ru-inn-2308065678 · ua-nsdc-org-176-2018-552

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
d. 53 ul. Shosse Neftyanikov, 350051 Krasnodar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЯВОЖНЕФТЕГАЗ"	99	2021-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЧИГАЗПРОМ"	-	2002-12-10	2013-10-29

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-22	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-07-24	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ"	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ-КУБАНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-КРАСНОДАР"	-	-	-