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| 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. 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)
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000
formerly known as
formerly known as PJSC ‘Chernomorneftegaz’
http://gas.crimea.ru
office@chernomorneftegaz.ru
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
formerly known as PJSC ‘Chernomorneftegaz’
formerly known as
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000
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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
au-dfat-2940-2-chernomorneftegaz-cjsc · ua-nsdc-org-109-2021-45 · trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9 · fr-ga-1866 · ca-sema-1-part-2-1-ua-chernomorneftegaz · ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz · eu-tb-logical-7349 · usgsa-s4mr4dq21 · eu-fsf-eu-2804-64 · au-dfat-2940-chernomorneftegaz · NK-DuQtt8heRTFC2WkqWeXRNi · gb-coh-6xjni2hvdlyflfd0qy1gizafwqc · usgsa-s4mr4dq1z · ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc · NK-apZrWmp4o9r5i8oaLQCf26 · ca-sema-08f65b670ca6872069356646046a148b8e311077 · usgsa-s4mr4dq1x · NK-AqWKbMYNjcgsFDndwYd2or · ca-sema-ukraine-1-part-2-1 · ru-inn-9102048801 · gb-fcdo-rus0200 · ofac-16736 · ua-nsdc-org-176-2018-761 · gb-hmt-12979 · trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f · ch-seco-27753 · mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e · gb-hmt-named-chernomorneftegazFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| 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 | - | - | ||
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Prospekt Kirov 52, Simferopol, Crimea, 295000 | - |
| Zalki Street, 1/9, Simferopol, Crimea, 295053 | - |
| Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE · Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine | Ukraine |
| Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol | Ukraine |
| Prospekt Kirova(Kirova Avenue)/Pereulok | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЧЕРНОМОРНЕФТЕГАЗ ДОБЫЧА" | - | - |
| Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ" | 100 |
| ВЛАДИМИР ЕВГЕНЬЕВИЧ ЕРШОВ |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| МАКСИМ АЛЕКСАНДРОВИЧ СОБОЛЕВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ" | - | - | - | |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС" | - | - | - |