Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Gazpromneft Vostok LLC · Gazpromneft' Vostok OOO · Limited Liability Company «Gazpromneft-Vostok» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ВОСТОК" · Общество с ограниченной ответственностью «Газпромнефть-Восток» · | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Skhid» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7017126251 | [sources] | |||
KPP | 701701001 | [sources] | |||
OGRN | 1057002610378 | [sources] | |||
PermID | 4298196366 | [sources] | |||
Phone | +73822310830 | [sources] | |||
Registration number | 1057002610378 | [sources] | |||
Tax Number | 7017126251 | [sources] | |||
Unique Entity ID | ZAVZUP2ZMTL6 | [sources] | |||
Website | vostok.gazprom-neft.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 634045, Російська Федерація, Томська область, м. Томськ, вул. Нахімова, буд. 13А, будова 1 · Nakhimova Ul, D. 13A, Str. 1, TOMSK, TOMSKAYA OBLAST, 634045, Russia · UL. NAKHIMOVA D. 13A, STR. 1, TOMSK, RUS, 634045 · Ul. Nakhimova D. 13A, Str. 1 Tomsk 634045 Russia · Ul. Nakhimova D. 13A, Str. 1, 634045 Tomsk · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-7017126251
· permid-4298196366
· ofac-52124
· tw-shtc-b240e652abf3c697018c8a1a2807dbbfa0650c43
· ua-nsdc-19410-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-shid
· usgsa-s4mrvjrq9
For 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 | |
Ul. Nakhimova D. 13A, Str. 1, 634045 Tomsk | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-СЕРВИС" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН СЕМЕНОВИЧ КАРАБАДЖАК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MUBADALA ENERGY (TOMSK) L.L.C. | 44 | - | ||
МУБАДАЛА ПЕТРОЛЕУМ ТОМСК Л.Л.К. |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ИВАН ВЛАДИМИРОВИЧ РАЗДОБУДЬКО |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
- |
44 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-15" | 5 | - |
OJSC GAZPROM NEFT Disqualified · Export controlled · Trade risk · Sanctioned entity | 51 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТС-СЕРВИС" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРЧИНСКОЕ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШИНГИНСКОЕ" | - | - | - |