Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROM DOBYCHA URENGOY · Gazprom Dobycha Urengoi, OOO · Gazprom Dobycha Urengoy OOO · Limited Liability Company "Gazprom Dobycha Urengoy" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' · | [sources] | |||
Other name | Gazprom Dobycha Urengoy · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Urenhoi" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
s.v.mazanov@gd-urengoy.gazprom.ru | [sources] | ||||
ID Number | 05751745 | [sources] | |||
INN | 8904034784 | [sources] | |||
KPP | 890401001 | [sources] | |||
OGRN | 1028900628932 | [sources] | |||
PermID | 5000043065 | [sources] | |||
Phone | +73494948111 | [sources] | |||
Registration number | 1028900628932 | [sources] | |||
Tax Number | 8904034784 | [sources] | |||
Unique Entity ID | DWJ3FW1FDLL5 · GLD2V6859LU2 · JULWYWHFQNB6 · WJ55S29J7WX5 | [sources] | |||
Website | urengoy-dobycha.gazprom.ru · urengoy-dobycha.gazprom.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 8 Zheleznodorozhnaya St., NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, Russia · D.8 UL.ZHELEZNODOROZHNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629307 · Zheleznodorozhnaya Ulitsa, Dom 8, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629307, Russia · d. 8 ul. Zheleznodorozhnaya, 629307 Novy Urengoi · d.8 ul.Zheleznodorozhnaya, Novy Urengoi, 629307 · | [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 GAZPROM DOBYCHA URENGOI, OOO)
(also GAZPROM DOBYCHA URENGOY, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI')
(also GAZPROM DOBYCHA URENGOI, OOO)
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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
trade-csl-fbbcfc8f9a6d890b5a8e269c7367e09f7c193eb25b3d014de1a4494e
· usgsa-s4mr5cs9h
· usgsa-s4mr5czjk
· ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-urengoj-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-ur
· ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj
· ua-nsdc-org-176-2018-650
· trade-csl-182295a4780f6c48c3cab28368abbb0f848ac52af02c86b1aaeff58e
· ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-urengoj
· usgsa-s4mr5ctg6
· ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-urengoj-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-urengoj
· usgsa-s4mr5czjj
· ofac-19677
· permid-5000043065
· ru-inn-8904034784
· trade-csl-68c9a9f6f8d0c647c0a1f63ea415c724a7c8eb79
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Address | ||
---|---|---|
Full address | Country | |
d. 8 ul. Zheleznodorozhnaya, 629307 Novy Urengoi | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ВИТЯЗЬ" | 99.89 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ЮРЬЕВИЧ КОРЯКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ВИТЯЗЬ" | 99.97 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЧИМГАЗ" | 50 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕСУРС НОРТГАЗ" | 81.763 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЧИМГАЗ" | - |
OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |