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Товариство з обмеженою відповідальністю "Русгазбуріння"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Русгазбуріння" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Rusgazburenie · Общество с ограниченной ответственностью "Русгазбурение" · Товариство з обмеженою відповідальністю "Русгазбуріння"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Rushazburinnia"				[sources]
Incorporation date	2018-08-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704459330`				[sources]
KPP	`772801001`				[sources]
OGRN	`1187746735010`				[sources]
Registration number	`1187746735010`				[sources]
Tax Number	`7704459330`				[sources]
Unique Entity ID	`Z546KK5J3FB6`				[sources]
Address	D. 12A POM. 14, ETAZH 17, UL. NAMETKINA, MOSCOW, RUS, 117420 · d. 12A pom. 14, etazh 17, ul. Nametkina Moscow 117420 Russia · d. 12A pom. 14, etazh 17, ul. Nametkina, 117420 Moscow · Российская Федерация, 117420, г. Москва, ул. Намёткина, д. 12А, помещение 14, этаж 17 · Російська Федерація, 117420, м. Москва, вул. Наметкіна, буд. 12А, приміщення 14, поверх 17 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
d. 12A pom. 14, etazh 17, ul. Nametkina, 117420 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЦЕМЕНТИРОВАНИЯ СКВАЖИН"	100	2019-10-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС"

Directors
Director	Role	Start date	End date
КИРИЛЛ АЛЕКСАНДРОВИЧ КУЗЬМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-08	2025-04-29

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Компания РИД"	100	2021-09-10	-

Data sources

US SAM Procurement Exclusions105,528

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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 List9,863

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjrn4 · ua-nsdc-32781-tovaristvo-z-obmezenou-vidpovidalnistu-rusgazburinna · ofac-52033 · tw-shtc-450d29b775b99ff6a3f9bb268daf40a4a8583e0f · ru-inn-7704459330

For experts: raw data explorer

Factsheet Data sources

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