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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Naftagaz Drilling · Llc Ng Drilling · Общество с ограниченной ответственностью "Нафтагаз-Бурение" · Общество с ограниченной ответственностью "Нг-Бурение" · Товариство з обмеженою відповідальністю "Нафтагаз-Буріння" | [sources] | |||
| Alias | LLC NG DRILLING · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftahaz-Burinnia" | [sources] | |||
| Weak alias | LLC NG Drilling | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8905053564 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1138905000090 | [sources] | |||
| Registration number | 1138905000090 | [sources] | |||
| Tax Number | 8905053564 | [sources] | |||
| Unique Entity ID | YMV9PUTT34C5 | [sources] | |||
| Address | PROMUZEL PELEI PANEL 13, NOYABRSK, RUS, 629800 · Promuzel Pelei Panel 13 Noyabrsk 629800 Russia · Promuzel Pelei Panel 13, 629800 Noyabrsk · Российская Федерация, 629800, Ямало-Ненецкий автономный округ, г. Ноябрьск, промузел Пелей, панель 13 · Російська Федерація, 629800, Ямало-Ненецький автономний округ, м. Ноябрьськ, промвузол Пелей, панель 13 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-35139c773e5b25547f83212d8abee45eed433cd7 · tw-shtc-95bd7b6d3f95cbddfb0996a671cad46d436b29c2 · ru-inn-8905053564 · ofac-51545 · usgsa-s4mrvjrdt · ua-nsdc-32769-tovaristvo-z-obmezenou-vidpovidalnistu-naftagaz-burinnaFor 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 | |
| Promuzel Pelei Panel 13, 629800 Noyabrsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАФТАГАЗ-СЕРВИС" | 49 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС АКТИВ" | 99 | - | ||
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОУДЖИ ИНВЕСТМЕНТС ЛИМИТЕД" | ||||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВОЕ БУРЕНИЕ" |
| 50 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАФТАГАЗ-СЕРВИС" | 100 | - |
| 1 |
| - |
| OG INVESTMENTS LIMITED | 1 |