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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM NEFT ORENBURG LLC · GAZPROM NEFT ORENBURG ZAO · Gazprom neft' Orenburg ZAO · Gazpromneft Orenburg Limited Liability Company · Gazpromneft-Orenburg OOO · | [sources] | |||
| Alias | Gazprom Neft Orenburg LLC · Gazprom Neft Orenburg ZAO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Orenburh» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5610218014 | [sources] | |||
| KPP | 561001001 | [sources] | |||
| OGRN | 1165658052450 | [sources] | |||
| PermID | 5000036407 · 5057956424 | [sources] | |||
| Phone | +73532913753 | [sources] | |||
| Registration number | 1165658052450 | [sources] | |||
| Tax Number | 5610218014 | [sources] | |||
| Unique Entity ID | QKECZAX25P19 · QKF3BN6J8U38 · ZB1HUNFAHZH4 | [sources] | |||
| Website | orb.gazprom-neft.ru · orb.gazprom-neft.ru | [sources] | |||
| Status | Active · Inactive | [sources] | |||
| Address | 460024, Російська Федерація, Оренбурзька область, м. Оренбург, вул. Краснознаменна, буд. 56/1 · UL. KRASNOZNAMENNAYA D. 56/1, ORENBURG, RUS, 460024 · ULITSA KOBOZEVA,1, korp. A, ORENBURG, ORENBURGSKAYA OBLAST, 460000, Russia · Ul. Krasnoznamennaya D. 56/1 Orenburg 460024 Russia · Ul. Krasnoznamennaya D. 56/1, 460024 Orenburg · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY)
(also GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY)
(also GAZPROM NEFT ORENBURG LLC, GAZPROM NEFT ORENBURG ZAO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-52127 · usgsa-s4mrvlj8z · ua-nsdc-19412-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-orenburg · ru-inn-5610218014 · usgsa-s4mrvlj8y · tw-shtc-2579cd1492b8dd509fe691b3fe6d113419eee32f · tw-shtc-a58c174b6ae9721561a2b9a53b39414fcec7f8e1 · permid-5057956424 · usgsa-s4mrvjrqd · permid-5000036407For 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 | |
| Ul. Krasnoznamennaya D. 56/1, 460024 Orenburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИКТОРОВИЧ КАПУСТА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 93.9181 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ ОРЕНБУРГ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ ДЕРЕВЯНКО |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| СЕРГЕЙ ИВАНОВИЧ ФЁДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЕГ АЛЕКСАНДРОВИЧ НОВИЧКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ЮРИЙ ИВАНОВИЧ СОЛОВЬЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЗАГРЕБЕЛЬНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 89.0714 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН - ПРОЕКТ" | 4.8467 |