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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazpromneft Razvitiye · Gazpromneft' Razvitiye OOO · Limited Liability Company Gazpromneft Development · Общество с ограниченной ответственностью "Газпромнефть-Развитие" · Товариство з обмеженою відповідальністю "Газпромнефть-Розвиток" | [sources] | |||
| Alias | Gazpromneft Razvitiye · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromneft-Rozvytok" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728639370 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1077762622574 | [sources] | |||
| PermID | 5000263406 | [sources] | |||
| Registration number | 1077762622574 | [sources] | |||
| Tax Number | 7728639370 | [sources] | |||
| Unique Entity ID | QCXTAKGLPP86 · Z1AUJ2HMS7P3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 2-4 LITERA B, PER. ZOOLOGICHESKI, SAINT PETERSBURG, RUS, 197198 · Zoologicheskiy Pereulok, Dom 2-4, Lit. B, SAINT PETERSBURG, SAINT PETERSBURG, 197198, Russia · d. 2-4 litera B, per. Zoologicheski Saint Petersburg 197198 Russia · d. 2-4 litera B, per. Zoologicheski, 197198 Saint Petersburg · ПЕР. ЗООЛОГИЧЕСКИЙ Д. 2-4 ЛИТ. Б, Г.САНКТ-ПЕТЕРБУРГ, 197198 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENT)
(also GAZPROMNEFT RAZVITIYE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvlj66 · NK-ZEG4YzWpKETWCYrVr5Ghqf · usgsa-s4mrvjrld · tw-shtc-e0731bf9342a52e5008d74dc1ec3fe75fbbf851b · ru-inn-7728639370 · ua-nsdc-32761-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-rozvitok · ua-nsdc-32761-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-rozvitok · tw-shtc-ab0513732cbd07812808685354635ae1b3b310e3 · permid-5000263406 · ofac-51965For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2-4 litera B, per. Zoologicheski, 197198 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЙДАР РАСИМОВИЧ САРВАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ВЛАДИМИР БОРИСОВИЧ КРУПЕНИКОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАКСИМ ЮРЬЕВИЧ ОВСЯННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |