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TERNEFTEGAZ, ZAO

Sanctioned entity

TERNEFTEGAZ, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TERNEFTEGAZ, ZAO · Ternaftogaz Closed Joint-Stock Company · Terneftegaz ZAO · Zakryte aktsionerne tovarystvo "Tiernieftiehaz" (Zakryte aktsionerne tovarystvo "Ternaftohaz", Zakrytoe aktsyonernoe obshchestvo "Terneftehaz") · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРНЕФТЕГАЗ" · 3 more...				[sources]
Other name	ZAO Terneftgas · Закрите акціонерне товариство «Тєрнєфтєгаз» · закрытое акционерное общество «Тернефтегаз»				[sources]
Incorporation date	2009-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1098911000473`				[sources]
ID Number	`71216169`				[sources]
INN	`8912002715`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр				[sources]
KPP	`891201001`				[sources]
OGRN	`1098911000473`				[sources]
PermID	`5035704428`				[sources]
Tax Number	`8912002715`				[sources]
Status	Active				[sources]
Address	629380, Russian Federation, Yamalo-Nenets Autonomous Okrug, Krasnoselkup village, Industrial zone No. 11, building 2 · 629380, Российская Федерация, Ямало-Ненецкий автономный округ, село Красноселькуп, территория Промышленная зона № 11, строение 2 · 629380, Російська Федерація, Ямало-Ненецький автономний округ, с. Красноселькуп, тер. Промислова зона No 11 · 629380, Російська Федерація, Ямало-Ненецький автономний округ, село Красноселькуп, територія Промислова зона № 11, будівля 2 · Krasnoselkup, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629380, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	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
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	2020-11-06	2021-03-12

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВАЛЕРЬЕВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-10	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

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)

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 Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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:

ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz

· ua-nsdc-org-176-2018-648 · ua-nabc-company-4699-ternaftogaz-closed-joint-stock-company · ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz · ru-inn-8912002715 · permid-5035704428 · ofac-20686 · ua-nazk-company-4699

For experts: raw data explorer

Factsheet Descriptions Data sources

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