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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TERNEFTEGAZ, ZAO · Terneftegaz AO · ZAO TERNEFTGAS · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРНЕФТЕГАЗ" · Закрите акціонерне товариство "Тернафтогаз" · | [sources] | |||
| Alias | ZAO Terneftgas · Zakryte aktsionerne tovarystvo "Ternaftohaz" · Zakryte aktsionerne tovarystvo "Tiernieftiehaz" · Zakrytoe aktsyonernoe obshchestvo "Terneftehaz" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 71216169 | [sources] | |||
| INN | 8912002715 | [sources] | |||
| KPP | 891201001 | [sources] | |||
| OGRN | 1098911000473 | [sources] | |||
| PermID | 5035704428 | [sources] | |||
| Registration number | 1098911000473 | [sources] | |||
| Tax Number | 8912002715 | [sources] | |||
| Unique Entity ID | G8DQVW2Y3EX7 · JCA6BEDFDV87 · VVPRB6X2K3J3 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 629380, Російська Федерація, Ямало-Ненецький автономний округ, с. Красноселькуп, тер. Промислова зона No 11 · R-N Krasnosel'kupskiy, Ter Promyshlennaya Zona, Soor. 11, Str. 2, S Krasnosel'kup, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629380, Russia · STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., RUS, 629380 · str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion · РФ, 629380, Ямало-Ненецький автономний округ, село Красноселькуп, територія Промислова зона № 11, будова 2 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also ZAO TERNEFTGAS)
(also TERNEFTEGAZ, ZAO)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-176-2018-648 · usgsa-s4mr5ctkk · ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz · ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz · usgsa-s4mr5csdv · permid-5035704428 · ru-inn-8912002715 · usgsa-s4mr5czrb · ofac-20686For 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 | |
| str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАСИЛИЙ ВАЛЕРЬЕВИЧ СТЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ" | - | - | - |
| NOVATEK-TARKOSALENEFTEGAZ, OOO Sanctioned entity | - | - | - |