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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, 460024 Orenburg · 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

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,563

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,924

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 Entities245,503

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

External dataset · Russia · FNS


Source data IDs: 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-2579cd1492b8dd509fe691b3fe6d113419eee32f

For experts: raw data explorer