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GAZPROM DOBYCHA NADYM, OOO

Sanctioned entity

GAZPROM DOBYCHA NADYM, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM DOBYCHA NADYM, OOO · Gazprom Dobycha Nadym OOO · Gazprom Dobycha Nadym, OOO · Gazprom Nadybovannya Nadym Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Dobycha Nadym" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Dobycha Nadym", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Vydobuvannia Nadym") · 4 more...				[sources]
Other name	GAZPROM DOBYCHA NADYM · Gazprom Dobycha Nadym · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Nadym? · Товариство з обмеженою відповідальністю «Газпром Добича Надим» · 2 more...				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028900578080`				[sources]
E-Mail	MANAGER@ongp.ru				[sources]
ID Number	`00153761`				[sources]
INN	`8903019871`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`890301001`				[sources]
OGRN	`1028900578080`				[sources]
PermID	`5000013411`				[sources]
Phone	+73499567700				[sources]
Tax Number	`8903019871`				[sources]
Website	nadymdobycha.gazprom.ru · nadymdobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	1 Zvereva St., NADYM, YAMALO-NENETSKIY AVTONOMNYI OKRUG, Russia · 629736, Russian Federation, Yamalo-Nenets Autonomous Okrug, Nadym, st. Zvereva, 1 · 629736, Российская Федерация, Ямало-Ненецкий автономный округ, г. Надым, ул. Зверева, 1 · 629736, Російська Федерація, Ямало-Ненецький автономний округ, м. Надим, вул. Звєрєва, 1 · 650066, Російська Федерація, Ямало-Ненецький автономний округ, м. Надим, вул. Зверева, 1 · 6 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	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
d. 1 ul. Zvereva, 629730 Nadym	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕВОЗКИ НАДЫМ"	82.1	2019-11-06	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАСИЛЬЕВИЧ МЕЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-10	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2002-08-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
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
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Successors
Successor	Date	Start date	End date
-	-	-	-
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО НАДЫМ»	-	-	-

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 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)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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: permid-5000013411 ·

ua-nsdc-12896-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-nadim-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-nadym-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-nadim

· trade-csl-09ae0820023517092a66802522e01eb9dbaebcdd03256beedfe1aad5 · ua-nsdc-org-176-2018-663 · ua-nabc-company-4602-gazprom-nadybovannya-nadym-limited-liability-company · ofac-19544 · ua-nazk-company-4602 · rupep-company-44973 · trade-csl-35e4a59681d9abc79f3bf60dd92a872fe3ab86d9 · ua-nsdc-12896-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-nadim · ru-inn-8903019871

For experts: raw data explorer

Factsheet Descriptions Data sources

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