| 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, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · permid-5000036407 · ru-inn-5610218014 · usgsa-s4mrvlj8y · ua-nsdc-19412-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-orenburg · tw-shtc-a58c174b6ae9721561a2b9a53b39414fcec7f8e1 · permid-5057956424 · usgsa-s4mrvjrqd · tw-shtc-2579cd1492b8dd509fe691b3fe6d113419eee32fFor 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 | |
| СЕРГЕЙ ИВАНОВИЧ ФЁДОРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ЕВГЕНИЙ ВИКТОРОВИЧ КАПУСТА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН - ПРОЕКТ" | 4.8467 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЬ ОРЕНБУРГ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЗАГРЕБЕЛЬНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЮРИЙ ИВАНОВИЧ СОЛОВЬЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ОЛЕГ АЛЕКСАНДРОВИЧ НОВИЧКОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| СТАНИСЛАВ АЛЕКСАНДРОВИЧ ДЕРЕВЯНКО | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| Public Joint Stock Company Gazprom Neft Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity |
| 100 |
| - |
| Public Joint Stock Company Gazprom Neft Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | 93.9181 |
| Public Joint Stock Company Gazprom Neft Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | 89.0714 |