Search OpenSanctions

Advanced

GAZPROM DOBYCHA KUZNETSK, OOO

Sanctioned entity
GAZPROM DOBYCHA KUZNETSK, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM DOBYCHA KUZNETSK, OOO · Gazprom Dobycha Kuznetsk OOO · Gazprom Dobycha Kuznetsk, OOO · Gazprom Kuznetsk Mining Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Dobycha Kuznetsk" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Dobycha Kuznetsk", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Vydobuvannia Kuznetsk") · 4 more...[sources]
Other nameGAZPROM DOBYCHA KUZNETSK · Gazprom Dobycha Kuznetsk · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Kuznetsk? · Товариство з обмеженою відповідальністю «Газпром Добича Кузнецьк» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1024201465551[sources]
E-MailGPKKUZNETSK@mail.ru[sources]
ID Number26624330[sources]
INN4216000032[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP420501001[sources]
OGRN1024201465551[sources]
PermID5000013417[sources]
Phone+73842725048[sources]
Tax Number4216000032[sources]
Websitekuznetsk-dobycha.gazprom.ru · www.gazprom.ru[sources]
StatusActive[sources]
Address4 Oktyabrsky Pr., KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · 650000, Russian Federation, Kemerovo region - Kuzbass, Kemerovo, Sovetsky avenue, 32, room 46 · 650000, Российская Федерация, Кемеровская область – Кузбасс, г. Кемерово, проспект Советский, дом 32, помещение 46 · 650000, Російська Федерація, Кемеровська область – Кузбас, м. Кемерово, проспект Радянський, буд. 32, приміщення 46 · 650066, Російська Федерація, Кемеровська область, м. Кемерово, Октябрський проспект, 4 · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-4601 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck · ua-nsdc-org-176-2018-662 · ofac-19631 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-kuzneck-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck · trade-csl-bb239966cdf1f82402ea49e9987a4ae461cb8c2e2217ea7432c3e87a · permid-5000013417 · ua-nabc-company-4601-gazprom-kuznetsk-mining-limited-liability-company · ru-inn-4216000032

For experts: raw data explorer