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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazprom Neft Shelf · Gazprom Neft Shelf Limited Liability Company · Gazprom neft shelf LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМОРНЕФТЕГАЗ" · Общество с ограниченной ответственностью "Газпром нефть шельф" · | [sources] | |||
| Other name | Sevmorneftegaz. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom nafta shelf" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725610285 | [sources] | |||
| KPP | 784101001 | [sources] | |||
| OGRN | 5077746978315 | [sources] | |||
| Registration number | 5077746978315 | [sources] | |||
| Tax Number | 7725610285 | [sources] | |||
| Unique Entity ID | ZAL3PNLBNTV9 | [sources] | |||
| Address | 19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025 · 191186, Російська Федерація, м. Санкт-Петербург, просп. Нєвський, буд. 38/4, літер А (частина приміщ. 2-н, приміщення 104) · 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District, 166000 · 38/4 Prospect Nevski, Saint Petersburg, 191036 · 8 Lesteva Street, Moscow, 115162 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-18887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-self · ru-inn-7725610285 · trade-csl-b8487da5bff7444cc15fa981087d8998f20ee00c · trade-csl-929cff1dce2b8d9321fa0c34d402a7f73b9b4c3d51012211a5d154aa · usgsa-s4mrvjrq7 · ofac-52122 · tw-shtc-1920a2b09dbb611887e5d22389838fb35ef5ccf1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Nevskii D. 38/4, 191186 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ФАИГ ОГЛЫ РУСТАМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ПРИРАЗЛОМНОЕ" | - | - | - | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМОРНЕФТЕГАЗ" | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |