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LIMITED LIABILITY COMPANY GAZPROM NEDRA

Sanctioned entity

LIMITED LIABILITY COMPANY GAZPROM NEDRA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazprom Nedra OOO · LIMITED LIABILITY COMPANY GAZPROM NEDRA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ НЕДРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОРЕСУРС" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЗПРОМ НАДРА"				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077763601948`				[sources]
INN	`7709769582`				[sources]
KPP	`772701001`				[sources]
OGRN	`1077763601948`				[sources]
PermID	`4298518051`				[sources]
Phone	+74957195775				[sources]
Tax Number	`7709769582`				[sources]
Website	nedra.gazprom.ru				[sources]
Status	Active				[sources]
Address	117418, Russian Federation, Moscow, st. Novocheryomushkinskaya, 65 · 117418, Российская Федерация, г. Москва, ул. Новочерёмушкинская, д. 65 · 117418, Російська Федерація, м. Москва, вул. Новочерьомушкинська, буд. 65 · Novocheremushkinskaya Ulitsa, D. 65, MOSCOW, MOSCOW, 117418, Russia · Novocheremushkinskaya Ulitsa, Dom 65, MOSCOW, MOSCOW, 117418, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-29	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Novocheremushkinskaya D. 65, 117418 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ТАМБЕЙ"	50	2021-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ НЕДРА РАЗВИТИЕ"	51	2011-07-25	-

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ВЛАДИМИРОВИЧ ЧЕРЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-23	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2009-04-09	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

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

Source data IDs: ru-inn-7709769582 · ofac-44916 · rupep-company-49143 · ua-nazk-company-10554 · permid-4298518051 · NK-SPknWvA2tKHSCav8vZ94Ym

For experts: raw data explorer

Factsheet Data sources

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