Type | Company | [sources] |
---|---|---|
Name | CHERNOMORNEFTEGAZ · Chernomorneftegaz · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» · 34 more... | [sources] |
Other name | CHORNOMORNAFTOGAZ · Chornomornaftogaz · Crimean Oil and Gas Company · NJSC CHORNOMORNAFTOGAZ · NJSC Chornomornaftogaz · 7 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 · 9102048801 | [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] |
Status | зарегистрировано | [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 · Д. 52, КИРОВА, КРЫМ, 295000 | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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/ Email: office@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
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
http://gas.crimea.ru
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”
This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ» | 100 | - | ||
Crimean Sea Ports | - | - | - | |
Chornomornaftogaz Dobuvannia Limited Liability Company | 100 | - |
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 | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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 | · · · · 2 more... | - | |
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
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... | - | - | |
Entity List (EL) - Bureau of Industry and Security | - | - | ||
Global Affairs Canada | Ukraine | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
Federal Public Service Finance | UKR | - | ||
National Agency on Corruption Prevention | - | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
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) | - | ||
National Security and Defense Council | 109/2021 |
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9
· ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz
· fr-ga-1866
· ua-nabc-company-398-pjsc-chernomorneftegaz
· ua-nsdc-org-176-2018-761
· ua-nsdc-org-109-2021-45
· gb-hmt-12979
· gb-hmt-named-chernomorneftegaz
· ch-seco-27753
· eu-fsf-eu-2804-64
· ru-inn-9102048801
· NK-AqWKbMYNjcgsFDndwYd2or
· ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc
· rupep-company-1593
· ofac-16736
· ca-sema-ukraine-1-part-2-1
· ua-nazk-company-398
· ca-sema-1-part-2-1-ua-chernomorneftegaz
· trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f
· NK-DuQtt8heRTFC2WkqWeXRNi
· au-dfat-2940-chernomorneftegaz
· eu-tb-logical-7349
· NK-apZrWmp4o9r5i8oaLQCf26
For experts: raw data explorer
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