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RusGazDobycha JSC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA · RusGazDobycha · RusGazDobycha JSC · Rusgazdobycha AO · АО «РусГазДобыча» · 1 more...[sources]
Other nameRusGasDobycha AO · АО "РГД" · РусГазДобыча[sources]
Weak aliasAO RGD · RGD[sources]
Incorporation date[sources]
Legal form(1) Energy company (2) Joint-Stock Company · JSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · United States[sources]
Country of originUnited States[sources]
Descriptionlegal entity[sources]
INN7705529981[sources]
KPP773101001[sources]
OGRN1127747296918[sources]
PermID5055468360 · 5080145530[sources]
Phone+74954195440[sources]
Registration number1127747296918[sources]
Tax Number7705529981[sources]
Unique Entity IDKJ5YF44PN1P5[sources]
Websiterusgasdob.ru[sources]
StatusActive[sources]
AddressDelaware, United States · UL. VEREISKAYA D. 29, STR. 134, BTS VEREISKAYA PLAZA 3, FLOOR 7, MOSCOW, RUS, 121357 · Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, 121357 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ul Vereyskaya, D. 29, Str. 134, MOSCOW, MOSCOW, 121357, Russia · УЛ ВЕРЕЙСКАЯ Д. 29 СТР. 134, Г.МОСКВА, 121357 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

Global Energy Ownership Tracker27,670

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

UK FCDO Sanctions List5,976

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

US Trade Consolidated Screening List (CSL)23,257

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

UK Companies House Disqualified Directors15,702

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)23,636

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,642

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 · non-official source

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl911 · gb-fcdo-rus2247 · gb-hmt-16612 · ru-inn-7705529981 · gem-own-e100002004311 · ofac-49280 · gb-coh-vrdhyzdooektmeetrldtaj3fzgi · permid-5055468360

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting