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GAZPROM PERERABOTKA, OOO

Sanctioned entity

GAZPROM PERERABOTKA, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM PERERABOTKA, OOO · Gazprom Pererabotka OOO · Gazprom Pererabotka, OOO · Gazprom Pererobka Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom pererobka" · 3 more...				[sources]
Other name	GAZPROM PERERABOTKA · Gazprom Pererabotka · Limited Liability Company "Gazprom Pererabotka" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Pererabotka? · 5 more...				[sources]
Incorporation date	2007-05-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1071102001651`				[sources]
E-Mail	GPP@gpp.gazprom.ru				[sources]
ID Number	`97152834`				[sources]
INN	`1102054991`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`780201001`				[sources]
OGRN	`1071102001651`				[sources]
PermID	`5000006540`				[sources]
Phone	+73462752510				[sources]
Tax Number	`1102054991`				[sources]
Website	pererabotka.gazprom.ru · pererabotka.gazprom.ru				[sources]
Status	Active				[sources]
Address	194044, Russian Federation, St. Petersburg, st. Smolyachkova, 6, building 1, building 1, office 901 · 194044, Российская Федерация, г. Санкт-Петербург, ул. Смолячкова, 6, корпус 1, строение 1, офис 901 · 194044, Російська Федерація, м. Санкт-Петербург, вул. Смолячкова, 6, корпус 1, будівля 1, офіс 901 · 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 · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 16 ul. Ostrovskogo, 628417 Surgut	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY "GAZPROM DOBYCHA ASTRAKHAN"	98.66	2015-04-09	-
LLC "GAZPROM DOBYCHA ORENBURG"	98.81	2015-03-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА ОРЕНБУРГ"	99.99	2017-11-01	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА АСТРАХАНЬ"	99.99	2017-11-01	2017-11-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА БЛАГОВЕЩЕНСК"	99.999999997724	2015-02-11	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМ НЕФТЕХИМ САЛАВАТ"	-	2016-10-01	-

Directors
Director	Role	Start date	End date
АЙРАТ ВИЛЬСУРОВИЧ ИШМУРЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2007-05-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА ОРЕНБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА АСТРАХАНЬ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-СУРГУТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-УРЕНГОЙ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	277/2023	2023-05-12	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ СЕВЕР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: rupep-company-9557 · ru-inn-1102054991 · trade-csl-7609edbe0c6219b0e05b93288d6bf45df3f7de7abdf9d6266a45ba24 · ua-nazk-company-4612 · ua-nabc-company-4612-gazprom-pererobka-limited-liability-company · ua-nsdc-org-176-2018-500 · trade-csl-dffabeee48f288f505848b04c16f524572fb7ce4 · ua-nsdc-12906-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-pererobka · ofac-19645 · permid-5000006540

For experts: raw data explorer

Factsheet Descriptions Data sources

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