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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM DOBYCHA KUZNETSK · Gazprom Dobycha Kuznetsk OOO · Gazprom Dobycha Kuznetsk, OOO · Limited Liability Company "Gazprom Dobycha Kuznetsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' · | [sources] | |||
| Alias | Gazprom Dobycha Kuznetsk · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Kuznetsk" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| GPKKUZNETSK@mail.ru | [sources] | ||||
| ID Number | 26624330 | [sources] | |||
| INN | 4216000032 | [sources] | |||
| KPP | 420501001 | [sources] | |||
| OGRN | 1024201465551 | [sources] | |||
| PermID | 5000013417 | [sources] | |||
| Phone | +73842725048 | [sources] | |||
| Registration number | 1024201465551 | [sources] | |||
| Tax Number | 4216000032 | [sources] | |||
| Unique Entity ID | DKZ1BAQ2WKD7 · HXAQBWYUJCV3 · KXN6V8UJVGJ8 · PZPUHJ8MX4M4 | [sources] | |||
| Website | kuznetsk-dobycha.gazprom.ru · www.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4 Oktyabrsky Pr., KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · D.4 PROSPEKT OKTYABRSKI, KEMEROVO, KEMEROVSKAYA OBL, 650066 · Oktyabr'skiy pr-kt, 4, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · d. 4 prospekt Oktyabrski, 650066 Kemerovo · d.4 prospekt Oktyabrski, Kemerovo, 650066 · | [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 KUZNETSK, OOO)
(also GAZPROM DOBYCHA KUZNETSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK')
(also GAZPROM DOBYCHA KUZNETSK, OOO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
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
usgsa-s4mr5czgd · usgsa-s4mr5czgf · trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 · ofac-19631 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck · ru-inn-4216000032 · usgsa-s4mr5cs8k · usgsa-s4mr5ctf8 · permid-5000013417For 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 | |
| d. 4 prospekt Oktyabrski, 650066 Kemerovo | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВИКТОРОВИЧ НАСТЕКА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| 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 | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| OPEN JOINT STOCK COMPANY GAZPROM Debarred entity · Export controlled · Sanctioned entity | - | - | - |