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Limited Liability Company Gazpromneft Regional Sales

Export controlled · Sanctioned entity

Limited Liability Company Gazpromneft Regional Sales is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Gazpromneft Regional Sales · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-РЕГИОНАЛЬНЫЕ ПРОДАЖИ" · Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи" · Товариство з обмеженою відповідальністю "Газпромнафта" Регіональні Продажі"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta" Rehionalni Prodazhi"				[sources]
Incorporation date	2008-05-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4703105075`				[sources]
KPP	`784201001`				[sources]
OGRN	`1084703003384`				[sources]
Registration number	`1084703003384`				[sources]
Tax Number	`4703105075`				[sources]
Unique Entity ID	`ZB3CCV6H9AV8`				[sources]
Address	PER. VILENSKII D. 14, LIT. A, OFFICE 203, SAINT PETERSBURG, RUS, 191014 · Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 Russia · Per. Vilenskii D. 14, Lit. A, Office 203, 191014 Saint Petersburg · ПЕР ВИЛЕНСКИЙ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191014 · Российская Федерация, 191014, г. Санкт-Петербург, Виленский пер., д. 14, лит. А, офис 203 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Per. Vilenskii D. 14, Lit. A, Office 203, 191014 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АНАТОЛЬЕВИЧ ЛЕДОВСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - ЦЕНТР"	0.00958102	2010-10-05	2023-07-28

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - КОРПОРАТИВНЫЕ ПРОДАЖИ"	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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 List9,987

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 Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,780

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi · tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca · usgsa-s4mrvjrqf · ofac-52128 · ru-inn-4703105075

For experts: raw data explorer

Factsheet Data sources

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