Search OpenSanctions

Advanced

Neftegazpromstroy LLC

Sanctioned entity
TypeCompany[sources]
NameLa sociedad de responsabilidad limitada Neftegazpromstroy · Limited Liability Company "Neftegazpromstroy" · NGPS LLC · Neftegazpromstroy Kft · Neftegazpromstroy LLC · 6 more...[sources]
Other nameNGPS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Naftohazprombud" · ООО НГПС · ООО Нефтегазпромстрой[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407223338[sources]
KPP540701001[sources]
OGRN1155476047176[sources]
PermID5088268700[sources]
Phone+79039032210[sources]
Registration number1155476047176[sources]
Tax Number5407223338[sources]
Websitengps54.ru[sources]
StatusActive[sources]
Address630004, Ulitsa Lenina d. 52, Novossibirsk · Ul Lenina, D. 52, Ofis 305, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630004, Russia · Ulitsa Lenina d. 52, Novosibirsk, Russian Federation, 630004 · ul. Lenina 52, ofis 305, NOVOSIBIRSK, NOVOSIBIRSKAYA OBLAST, 630004, Russia · Російська Федерація, 630004, м. Новосибірськ, вул. Леніна, буд. 52, офіс 305 (Российская Федерация, 630004, г. Новосибирск, ул. Ленина, д. 52, офис 305) · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Neftegazpromstroy LLC is a leading company in the Russian energy sector.

— Belgian Financial Sanctions,

Principal place of business: Russian Federation Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation - Date of registration: 27.4.2015

— Belgian Financial Sanctions,

Tax Identification Number: 5407223338

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Neftegazpromstroy LLC is a leading company in the Russian energy sector.

— EU Financial Sanctions Files (FSF),

Principal place of business: Russian Federation Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation - Date of registration: 27.4.2015

— EU Financial Sanctions Files (FSF),

Neftegazpromstroy LLC est une entreprise de premier plan dans le secteur énergétique russe. Depuis sa création en 2015, cette entreprise participe à la construction de nombreux oléoducs et gazoducs et au développement de gisements pétroliers, contribuant ainsi de manière substantielle au développement du secteur énergétique russe. Neftegazpromstroy LLC est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine

— French National Asset Freezing System,

Lieu d'enregistrement : 630004, Ulitsa Lenina d. 52, Novossibirsk, RUSSIE Type d'entité : société à responsabilité limitée Date d'enregistrement : 27/04/2015 Numéro d'identification fiscale : 5407223338 Principal établissement : RUSSIE Numéro d’enregistrement : 1155476047176

— Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,628

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

PermID Open Data4,431

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 Entities235,176

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-427c7af8613ee9b1648065440b3cc0144d4fbd4d · eu-fsf-eu-11680-22 · ua-nsdc-30107-tovaristvo-z-obmezenou-vidpovidalnistu-naftogazprombud · eu-oj-c41cb48d3cbde7d9bae7f4501e5e5f9f47023137 · fr-ga-7517 · ch-seco-75622 · permid-5088268700 · ru-inn-5407223338

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting