Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CHERNOMORNEFTEGAZ · Chernomorneftegaz · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Chornomornaftohaz" · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · 32 more... | [sources] | |||
Other name | CHORNOMORNAFTOGAZ · Chernomorneftegaz CJSC · Chornomornaftogaz · Chornomornaftogaz State Joint Stock Company · Chornomornaftogaz of the Republic of Crimea · 15 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
Registration number | 1149102099717 | [sources] | |||
office@chernomorneftegaz.ru | [sources] | ||||
INN | 9102048801 | [sources] | |||
Keywords | Енергетика та природні ресурси · Підприємства з видобутку надр | [sources] | |||
KPP | 910201001 | [sources] | |||
OGRN | 1149102099717 | [sources] | |||
Phone | (1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00 · +380652773458 · +73652667000 · +73652667800 | [sources] | |||
Previous name | PJSC Chernomorneftegaz | [sources] | |||
Website | gas.crimea.ru | [sources] | |||
Address | 295000, Autonomous Republic of Crimea, Simferopol, Kirova avenue, 52, Ukraine · 295000, Украина, Автономная Республика Крым, г. Симферополь, пр-кт Кирова, д. 52 · 295000, Україна, Автономна Республіка Крим, м. Сімферополь, пр-кт Кірова, б.52 · Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol · Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000 · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz
· NK-DuQtt8heRTFC2WkqWeXRNi
· ru-inn-9102048801
· ofac-16736
· ua-nabc-company-398-pjsc-chernomorneftegaz
· eu-tb-logical-7349
· NK-AqWKbMYNjcgsFDndwYd2or
· rupep-company-1593
· gb-hmt-named-chernomorneftegaz
· trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9
· au-dfat-2940-chernomorneftegaz
· ua-nsdc-org-176-2018-761
· ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc
· ca-sema-1-part-2-1-ua-chernomorneftegaz
· eu-fsf-eu-2804-64
· ua-nazk-company-398
· NK-apZrWmp4o9r5i8oaLQCf26
· ca-sema-ukraine-1-part-2-1
· gb-hmt-12979
· ua-nsdc-org-109-2021-45
· trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
· ch-seco-27753
· fr-ga-1866
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ» | 100 | - | ||
Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia" | 100 | - | ||
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' | - | - | - |
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 | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС" | - | - | - | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Agency on Corruption Prevention | - | - | - | |
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(団体) | - | ||
European External Action Service | UKR | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 109/2021 |