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Chernomorneftegaz

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCHERNOMORNEFTEGAZ · CHORNOMORNAFTOGAZ · Chernomorneftegaz · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · 38 more...[sources]
AliasCHORNOMORNAFTOGAZ · Chernomorneftegaz CJSC · Chornomornaftogaz · Chornomornaftogaz State Joint Stock Company · Chornomornaftogaz of the Republic of Crimea · 34 more...[sources]
Incorporation date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
Emailoffice@chernomorneftegaz.ru[sources]
INN9102048801[sources]
KPP910201001 · 910201001 [sources]
OGRN1149102099717[sources]
Phone+380652773458 · +73652667000 · +73652667800[sources]
Previous namePJSC Chernomorneftegaz[sources]
Registration number1149102099717[sources]
Tax Number9102048801[sources]
Unique Entity IDH44FHMNRC8N7 · JXZ7AXTPTL16 · PU58PZ2CVEE7[sources]
Websitegas.crimea.ru[sources]
Address(本社) · Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000 · Kirova / per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000 · Prospekt Kirov 52 Simferopol, Crimea, 295000 · Prospekt Kirov 52, 295000 Crimea · 11 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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/ Email: office@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia)

— Australian Sanctions Consolidated List,

(Date of UN designation: 2014-05-12)

— Belgian Financial Sanctions,

Registration number: 1149102099717

— Swiss SECO Sanctions/Embargoes,

office@chernomorneftegaz.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,

http://gas.crimea.ru

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

formerly known as

— EU Financial Sanctions Files (FSF),

formerly known as PJSC ‘Chernomorneftegaz’

— 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 NJSC CHORNOMORNAFTOGAZ, CHORNOMORNAFTOGAZ)

— US SAM Procurement Exclusions,

(also CHERNOMORNEFTEGAZ)

— US SAM Procurement Exclusions,

(also CHERNOMORNEFTEGAZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

Belgian Financial Sanctions5,933

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

Belgium · FOD

UK Companies House Disqualified Directors16,254

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

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,839

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

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System6,085

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

US SAM Procurement Exclusions106,669

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

United States · GSA

Australian Sanctions Consolidated List5,155

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

Australia · DFAT

Monaco National Fund Freezing List6,051

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

Monaco · Monaco

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,816

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

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Swiss SECO Sanctions/Embargoes8,512

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

Switzerland · SECO

UK FCDO Sanctions List6,793

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

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e · usgsa-s4mr4dq21 · ch-seco-27753 · usgsa-s4mr4dq1z · ca-sema-08f65b670ca6872069356646046a148b8e311077 · fr-ga-1866 · usgsa-208d99789059cdabf2ff327216cbb702a93a4c2a · ua-ws-entity-398 · trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f · au-dfat-2940-chernomorneftegaz · ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz · ofac-16736 · be-fod-fa985cd66c4e4a5d13f59f8e233f6476b1a13d43 · gb-coh-6xjni2hvdlyflfd0qy1gizafwqc · usgsa-e6d15ef8e4e611681f652267dc0eba7336d122d9 · gb-fcdo-rus0200 · gb-hmt-named-chernomorneftegaz · ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc · ru-inn-9102048801 · gb-fcdo-named-chernomorneftegaz · usgsa-s4mr4dq1x · gb-hmt-12979 · usgsa-4db3987633f5c9e62f29b0fd2d56a155e2e5c59d · eu-fsf-eu-2804-64 · ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cernomorneftegaz

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting