Keep updated
Get in touch
| 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, RUS, 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 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
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
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
ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie · ofac-pr-c495bd0bd8495dfd63a02fbc8168a19b81c9ded6 · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna · ru-inn-5003026493 · usgsa-s4mr6cjld · usgsa-s4mr6cjvq · usgsa-s4mr6cjwn · usgsa-s4mr6cjvt · permid-4298195726 · usgsa-s4mr6cjvr · usgsa-s4mr6cjvs · ua-nsdc-org-176-2018-947 · ofac-24185 · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-burenie-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinnaFor 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 "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АСАДУЛЛАЕВИЧ СУГАИПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| 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 |
| 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 | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС" | 75.1822635677 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГАЗ ИНТЕРНЕШНЛ" | 100 |
| ДАМИР НАИЛОВИЧ ВАЛЕЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИЛЬЯ ЛЕОНИДОВИЧ САНДЛЕР | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| Акционерное общество "Фирма Армадис" | 100 | |||
| Igor Rotenberg Disqualified · Export controlled · Sanctioned entity | - | - | - |