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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMNEFT LUBRICANTS LLC · GAZPROMNEFT SM LLC · Gazpromneft Lubricants Ltd · Limited Liability Company "Gazpromneft - Lubricants" · Общество с ограниченной ответственностью "Газпромнефть - смазочные материалы" · | [sources] | |||
| Alias | Gazpromneft Lubricants LLC · Gazpromneft SM LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft - mastylni materialy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728640182 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1077762940331 | [sources] | |||
| Registration number | 1077762940331 | [sources] | |||
| Tax Number | 7728640182 | [sources] | |||
| Unique Entity ID | QL1XN247EJW1 · QL9KXN1J1GU8 · ZBJ5TPNC34V9 | [sources] | |||
| Address | Leningradsky Avenue 37A, Building 4, BC Arcus III Moscow 125167 Russia · Leningradsky Avenue 37A, Building 4, BC Arcus III, 125167 Moscow · UL. KRZHIZHANOVSKOGO D. 14/3, BLOK B, MOSCOW, RUS, 117218 · Ul. Krzhizhanovskogo D. 14/3, Blok B Moscow 117218 Russia · Ul. Krzhizhanovskogo D. 14/3, Blok B, 117218 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROMNEFT LUBRICANTS LTD)
(also GAZPROMNEFT SM LLC, GAZPROMNEFT LUBRICANTS LLC)
(also GAZPROMNEFT LUBRICANTS LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
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-32123-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-mastilni-materiali · usgsa-s4mrvlj95 · usgsa-s4mrvjrql · tw-shtc-0735ac817da1be7562ff4b066de36c483732d6e7 · ofac-52133 · usgsa-s4mrvlj94 · ru-inn-7728640182 · tw-shtc-2b1573ce4e77cee1659473e2b4baa2c925a877d6For 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 | |
| Leningradsky Avenue 37A, Building 4, BC Arcus III, 125167 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "СОВРЕМЕННЫЕ ХИМИЧЕСКИЕ ТЕХНОЛОГИИ" | - | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БСВ-ХИМ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ВЛАДИМИРОВИЧ СКАКУН | РУКОВОДИТЕЛЬ ПРОЕКТНОГО ОФИСА ГИДП | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН-ИНВЕСТ" | 1 | - | ||
| Public Joint Stock Company Gazprom Neft | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Russia |
| 100 |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ МОСКОВСКИЙ ЗАВОД СМАЗОЧНЫХ МАТЕРИАЛОВ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИЭФИР" | 100 | - |
| АНАТОЛИЙ АНАТОЛЬЕВИЧ СКОРОМЕЦ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| 99 |
| - |