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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHARAMPURNEFTEGAZ · LIMITED LIABILITY COMPANY KHARAMPURNEFTEGAZ · Общество с ограниченной ответственностью "ХАРАМПУРНЕФТЕГАЗ" · Товариство з обмеженою відповідальністю "ХАРАМПУРНЄФТЄГАЗ" · Товариство з обмеженою відповідальністю "ХАРАМПУРНАФТОГАЗ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "KhARAMPURNAFTOHAZ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7536125117 | [sources] | |||
| KPP | 891101001 | [sources] | |||
| OGRN | 1127536001262 | [sources] | |||
| Registration number | 1127536001262 | [sources] | |||
| Tax Number | 7536125117 | [sources] | |||
| Unique Entity ID | Y64XZAJNU2Y7 | [sources] | |||
| Address | UL. 1 PANEL D. 3, PROIZVODSTVENNAYA BAZA 0028, FLOOR 2 KABINET 9, GUBKINSKIY, 629830 · UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, 629830 Gubkinskiy · Российская Федерация, 629830, Ямало-Ненецкий автономный округ, г. Губкинский, тер панель 1, д. 3, производственная база №0028 этаж 2 кабинет №9 · Російська Федерація, 629830, Ямало-Ненецький автономний округ, м. Губкінський, тер панель 1, буд. 3, виробнича база №0028 поверх 2 кабінет №9 · ТЕР ПАНЕЛЬ 1 Д. 3, Г. ГУБКИНСКИЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629830 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-34153-tovaristvo-z-obmezenou-vidpovidalnistu-harampurnaftogaz · ofac-53710 · ru-inn-7536125117 · usgsa-s4mrx1w5xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, 629830 Gubkinskiy | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ МЕЛЕТИЕВИЧ ПОЗНЯКОВСКИЙ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 51 | - | ||
| БИПИ РАШАН ИНВЕСТМЕНТС ЛИМИТЕД | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ СЛИЧНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ЮРЬЕВИЧ КОРОЛЕВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| 49 |
| - |