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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMNEFT NTC · GAZPROMNEFT STC LLC · Gazpromneft Science and Technology Centre Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР" | [sources] | |||
| Other name | Gazpromneft NTC · Gazpromneft STC LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7838395487 | [sources] | |||
| KPP | 783801001 | [sources] | |||
| OGRN | 1079847089673 | [sources] | |||
| Registration number | 1079847089673 | [sources] | |||
| Tax Number | 7838395487 | [sources] | |||
| Unique Entity ID | LNT3KNCR7J27 · LNX2SHMD9WG4 · RBWFZM8B6MG1 | [sources] | |||
| Address | UL. GALERNAYA D. 5A, SAINT PETERSBURG, RUS, 190000 · Ul. Galernaya D. 5A, 190000 Saint Petersburg · НАБ. РЕКИ МОЙКИ Д. 75-79 ЛИТЕР Д, Г.САНКТ-ПЕТЕРБУРГ, 190000 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY)
(also GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY)
(also GAZPROMNEFT STC LLC, GAZPROMNEFT NTC, GAZPROMNEFT STC LLC, GAZPROMNEFT NTC)
(also GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY)
(also GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqp75 · ofac-pr-35e002aca40b3b6a9ad54d2de9e541170a1536bb · usgsa-s4mrvqp74 · NK-K6vgkVrdVrgzkiwjozDt6q · usgsa-s4mrvqhxz · ru-inn-7838395487 · usgsa-s4mrvqgjr · ofac-45589 · usgsa-s4mrvqqj5 · NK-85h4txCPRAqJb23TGveCBg · usgsa-s4mrvqqj4For 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. Galernaya D. 5A, 190000 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ВАШКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ВЛАДИМИР БОРИСОВИЧ КУРПЯКОВ |
| ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР |