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State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHORNOMORNAFTOGAZ · Chernomorneftegaz · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» · 32 more...[sources]
Other nameChernomorneftegaz CJSC · Chornomornaftogaz · Chornomornaftogaz State Joint Stock Company · Chornomornaftogaz of the Republic of Crimea · Crimean Oil and Gas Company · 10 more...[sources]
Incorporation date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
E-Mailoffice@chernomorneftegaz.ru[sources]
INN9102048801[sources]
KPP910201001 · 910201001 [sources]
OGRN1149102099717[sources]
Phone+380652773458 · +73652667000 · +73652667800[sources]
Previous namePJSC Chernomorneftegaz[sources]
Registration number1149102099717[sources]
Unique Entity IDH44FHMNRC8N7 · JXZ7AXTPTL16 · PU58PZ2CVEE7[sources]
Websitegas.crimea.ru[sources]
Address(本社) · KIROVA / PER. SOVNARKOMOVSKAYA, 52/1, SIMFEROPOL, CRIMEA, 95000, UKR · Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol · Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000 · Prospekt Kirov 52, 295000 Crimea · 9 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: http://***:***@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia)

— Australian Sanctions Consolidated List,

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000

— Belgian Financial Sanctions,

formerly known as

— Belgian Financial Sanctions,

formerly known as PJSC ‘Chernomorneftegaz’

— Belgian Financial Sanctions,

office@chernomorneftegaz.ru

— Swiss SECO Sanctions/Embargoes,

http://gas.crimea.ru

— Swiss SECO Sanctions/Embargoes,

Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00

— Swiss SECO Sanctions/Embargoes,

On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").

— Swiss SECO Sanctions/Embargoes,

formerly known as

— EU Financial Sanctions Files (FSF),

formerly known as PJSC ‘Chernomorneftegaz’

— EU Financial Sanctions Files (FSF),

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000

— EU Financial Sanctions Files (FSF),

Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : UKRAINE : Prospekt Kirov 52, Simferopol, Crimée, 295000, Téléphone : +7 (3652) 66-70-00, +7 (3652) 66-78-00, Courriel : office@gas.crimea.ru, Site : http://gas.crimea.ru/ Numéro d’enregistrement: 1149102099717

— Monaco National Fund Freezing List,

This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.

— US OFAC Specially Designated Nationals (SDN) List,

(also CHERNOMORNEFTEGAZ)

— US SAM Procurement Exclusions,

(also CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ)

— US SAM Procurement Exclusions,

(also CHERNOMORNEFTEGAZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,710

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: au-dfat-2940-2-chernomorneftegaz-cjsc · ca-sema-08f65b670ca6872069356646046a148b8e311077 · usgsa-s4mr4dq21 · trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9 · ch-seco-27753 · fr-ga-1866 · ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz · eu-fsf-eu-2804-64 · gb-hmt-12979 · gb-fcdo-rus0200 · ua-nsdc-org-176-2018-761 · mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e · usgsa-s4mr4dq1z · gb-coh-6xjni2hvdlyflfd0qy1gizafwqc · ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc · eu-tb-logical-7349 · ua-nsdc-org-109-2021-45 · ru-inn-9102048801 · usgsa-s4mr4dq1x · au-dfat-2940-chernomorneftegaz · ca-sema-ukraine-1-part-2-1 · ca-sema-1-part-2-1-ua-chernomorneftegaz · ofac-16736 · trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f · gb-hmt-named-chernomorneftegaz

For experts: raw data explorer

FactsheetDescriptionsData sources
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