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GAZPROM NEFT ORENBURG LLC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGAZPROM NEFT ORENBURG LLC · GAZPROM NEFT ORENBURG ZAO · Gazprom neft' Orenburg ZAO · Gazpromneft Orenburg Limited Liability Company · Gazpromneft-Orenburg OOO · 4 more...[sources]
AliasGazprom Neft Orenburg LLC · Gazprom Neft Orenburg ZAO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Orenburh»[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5610218014[sources]
KPP561001001[sources]
OGRN1165658052450[sources]
PermID5000036407 · 5057956424[sources]
Phone+73532913753[sources]
Registration number1165658052450[sources]
Tax Number5610218014[sources]
Unique Entity IDQKECZAX25P19 · QKF3BN6J8U38 · ZB1HUNFAHZH4[sources]
Websiteorb.gazprom-neft.ru · orb.gazprom-neft.ru[sources]
StatusActive · Inactive[sources]
Address460024, Російська Федерація, Оренбурзька область, м. Оренбург, вул. Краснознаменна, буд. 56/1 · UL. KRASNOZNAMENNAYA D. 56/1, ORENBURG, 460024 · ULITSA KOBOZEVA,1, korp. A, ORENBURG, ORENBURGSKAYA OBLAST, 460000, Russia · Ul. Krasnoznamennaya D. 56/1 Orenburg 460024 Russia · Ul. Krasnoznamennaya D. 56/1, Orenburg, 460024 · 4 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions,

(also GAZPROM NEFT ORENBURG LLC, GAZPROM NEFT ORENBURG ZAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,755

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,589

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

External databases

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

PermID Open Data5,310

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 Entities245,896

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvlj8z · usgsa-s4mrvjrqd · ofac-52127 · permid-5000036407 · permid-5057956424 · ua-nsdc-19412-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-orenburg · usgsa-s4mrvlj8y · ru-inn-5610218014 · tw-shtc-a58c174b6ae9721561a2b9a53b39414fcec7f8e1 · tw-shtc-2579cd1492b8dd509fe691b3fe6d113419eee32f

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting