Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHORNOMORNAFTOGAZ · Chernomorneftegaz · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» · | [sources] | |||
Other name | Chernomorneftegaz CJSC · Chornomornaftogaz · Chornomornaftogaz State Joint Stock Company · Chornomornaftogaz of the Republic of Crimea · Crimean Oil and Gas Company · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
office@chernomorneftegaz.ru | [sources] | ||||
INN | 9102048801 | [sources] | |||
KPP | 910201001 · 910201001 | [sources] | |||
OGRN | 1149102099717 | [sources] | |||
Phone | +380652773458 · +73652667000 · +73652667800 | [sources] | |||
Previous name | PJSC Chernomorneftegaz | [sources] | |||
Registration number | 1149102099717 | [sources] | |||
Unique Entity ID | H44FHMNRC8N7 · JXZ7AXTPTL16 · PU58PZ2CVEE7 | [sources] | |||
Website | gas.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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz._x000D_ The enterprise is thus effectively confiscated by the Crimean ‘authorities’. _x000D_ Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. _x000D_ Formerly known as PJSC ‘Chernomorneftegaz’._x000D_ Phone: +7 (3652) 66-70-00 _x000D_ Phone: +7 (3652) 66-78-00_x000D_ Website: http://***:***@gas.crimea.ru _x000D_ Registration ID: 1149102099717 (Russia)_x000D_ Tax ID No.: 9102048801 (Russia)
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000
formerly known as PJSC ‘Chernomorneftegaz’
formerly known as
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").
Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00
office@chernomorneftegaz.ru
http://gas.crimea.ru
formerly known as PJSC ‘Chernomorneftegaz’
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000
formerly known as
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”
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
(also CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ)
(also CHERNOMORNEFTEGAZ)
(also CHERNOMORNEFTEGAZ)
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
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
ofac-16736
· usgsa-s4mr4dq1x
· gb-hmt-12979
· gb-hmt-named-chernomorneftegaz
· au-dfat-2940-2-chernomorneftegaz-cjsc
· ua-nsdc-org-176-2018-761
· mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e
· ch-seco-27753
· ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc
· ca-sema-08f65b670ca6872069356646046a148b8e311077
· fr-ga-1866
· au-dfat-2940-chernomorneftegaz
· NK-apZrWmp4o9r5i8oaLQCf26
· ua-nsdc-org-109-2021-45
· eu-fsf-eu-2804-64
· gb-fcdo-rus0200
· ca-sema-1-part-2-1-ua-chernomorneftegaz
· NK-AqWKbMYNjcgsFDndwYd2or
· gb-coh-6xjni2hvdlyflfd0qy1gizafwqc
· usgsa-s4mr4dq1z
· trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
· ru-inn-9102048801
· NK-DuQtt8heRTFC2WkqWeXRNi
· ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz
· usgsa-s4mr4dq21
· eu-tb-logical-7349
· trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9
· ca-sema-ukraine-1-part-2-1
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea | - | |
(本社) | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР БОРИСОВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Prospekt Kirov 52, Simferopol, Crimea, 295000 | - |
Prospekt Kirova(Kirova Avenue)/Pereulok | - |
Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol | Ukraine |
Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE · Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine | Ukraine |
Zalki Street, 1/9, Simferopol, Crimea, 295053 | - |
Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ" | 100 |
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРНЕФТЕГАЗ ДОБЫЧА" | - | - |
ВЛАДИМИР ЕВГЕНЬЕВИЧ ЕРШОВ |
ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
- |
МАКСИМ АЛЕКСАНДРОВИЧ СОБОЛЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС" | - | - | - | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ" | - | - | - |