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GAZPROM PERERABOTKA

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGAZPROM PERERABOTKA · Gazprom Pererabotka OOO · Gazprom Pererabotka, OOO · Limited Liability Company "Gazprom Pererabotka" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' · 5 more...[sources]
Other nameGazprom Pererabotka · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom pererobka"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailGPP@gpp.gazprom.ru[sources]
ID Number97152834[sources]
INN1102054991[sources]
KPP780201001[sources]
OGRN1071102001651[sources]
PermID5000006540[sources]
Phone+73462752510[sources]
Registration number1071102001651[sources]
Tax Number1102054991[sources]
Unique Entity IDFK9VS5HC3N81 · KCC9LRAHCK96 · SKANBYNQNE85 · ZY88NQGLNP71[sources]
Websitepererabotka.gazprom.ru · pererabotka.gazprom.ru[sources]
StatusActive[sources]
AddressD.16 UL.OSTROVSKOGO, SURGUT, KHANTY-MANSISKI AVTONOMNY OKRUG - YUGRA A.O., RUS, 628417 · Rossiyskaya federatsiya, Tyumenskaya oblast', KHMaO-YUgra, ul. Ostrovskogo, d.16, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628408, Russia · Smolyachkova Ulitsa, Dom 6, Korpus 1 Str.1, Ofis 901, SAINT PETERSBURG, SAINT PETERSBURG, 194044, Russia · d. 16 ul. Ostrovskogo, 628417 Surgut · d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug, 628417 · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

(also GAZPROM PERERABOTKA, OOO)

US SAM Procurement Exclusions,

(also GAZPROM PERERABOTKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA')

US SAM Procurement Exclusions,

(also GAZPROM PERERABOTKA, OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,489

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions21,468

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 Data4,653

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka · ua-nsdc-org-176-2018-500 · usgsa-s4mr5czhd · trade-csl-9fa53676108e25dfd17c46e88ce1709a2033ecb8f1d0ec195a6794ca · permid-5000006540 · usgsa-s4mr5czhf · ru-inn-1102054991 · usgsa-s4mr5cs90 · trade-csl-dffabeee48f288f505848b04c16f524572fb7ce4 · trade-csl-7609edbe0c6219b0e05b93288d6bf45df3f7de7abdf9d6266a45ba24 · ofac-19645 · usgsa-s4mr5ctfq

For experts: raw data explorer