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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM BURENIYE LLC · GAZPROM DRILLING · Gazprom Burenie, OOO · Gazprom Bureniye OOO · | [sources] | |||
| Alias | Gazprom Bureniye LLC · Gazprom Drilling · Limited Liability Company Gazprom Bureniye · Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Burenie · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Burinnia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@burgaz.gazprom.ru | [sources] | ||||
| ID Number | 00156251 | [sources] | |||
| INN | 5003026493 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1028900620319 | [sources] | |||
| PermID | 4298195726 | [sources] | |||
| Phone | +74995803580 | [sources] | |||
| Previous name | Burovaya Kompaniya OAO Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu | [sources] | |||
| Registration number | 1028900620319 | [sources] | |||
| Tax Number | 5003026493 | [sources] | |||
| Unique Entity ID | CJJBCBQKCBW5 · GLPVLYHZAUB4 · R4TURXU92BN3 · V5L5TPUA5UY1 · VTAFEHVKME99 · | [sources] | |||
| Website | www.burgaz.ru · www.burgaz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12A, UL. NAMETKINA, MOSCOW, 117420 · 12A, ul. Nametkina, 117420 Moscow · Ulitsa Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · ul. Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · Російська Федерація, 117420, м. Москва, вул. Намьоткіна, буд. 12 А (Российская Федерация, 117420, г. Москва, ул. Наметкина, д. 12 А) · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GAZPROM BURENIE, OOO)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE, LIMITED LIABILITY COMPANY GAZPROM BURENIYE, GAZPROM BURENIYE LLC, BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, GAZPROM DRILLING)
(also GAZPROM BURENIE, OOO)
(also GAZPROM BURENIE, OOO)
(also GAZPROM BURENIE, OOO)
(also GAZPROM BURENIE, 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mr6cjvs · permid-4298195726 · usgsa-s4mr6cjvt · ofac-24185 · usgsa-s4mr6cjvq · usgsa-s4mr6cjld · usgsa-s4mr6cjwn · usgsa-s4mr6cjvr · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna · ru-inn-5003026493 · ofac-pr-c495bd0bd8495dfd63a02fbc8168a19b81c9ded6For 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 | |
| 12A, ul. Nametkina, 117420 Moscow · d. 12 A ul. Nametkina, 117420 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС" | 75.1822635677 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДАМИР НАИЛОВИЧ ВАЛЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 |
| 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГАЗ ИНТЕРНЕШНЛ" | 100 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИЛЬЯ ЛЕОНИДОВИЧ САНДЛЕР | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| Акционерное общество "Фирма Армадис" | 100 | |||
| Igor Rotenberg Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |