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Gazpromneft Bitumen Materials Limited Liability Company

Export controlled · Sanctioned entity

Gazpromneft Bitumen Materials Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazpromneft Bitumen Materials Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-БИТУМНЫЕ МАТЕРИАЛЫ" · Общество с ограниченной ответственностью "Газпромнефть Битумные материалы" · Товариство з обмеженою відповідальністю "Газпромнафта Бітумні Матеріали"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta Bitumni Materialy"				[sources]
Incorporation date	2003-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6234000600`				[sources]
KPP	`780101001`				[sources]
OGRN	`1036238001645`				[sources]
Registration number	`1036238001645`				[sources]
Tax Number	`6234000600`				[sources]
Unique Entity ID	`ZBJJRDZZHS63`				[sources]
Address	3-YA LINIYA V.O. D. 62, LIT. A, SAINT PETERSBURG, RUS, 199178 · 3-ya Liniya V.O. D. 62, Lit. A Saint Petersburg 199178 Russia · 3-ya Liniya V.O. D. 62, Lit. A, 199178 Saint Petersburg · 3-тя Лінія В.О. б. 62, літ. А, м. Санкт-Петербург, 199178, Російська Федерація (3-ya Liniya V.O.D. 62, Lit. A, Saint Petersburg 199178, Russian Federation). · Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6 Saint Petersburg 199106 Russia · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-11-03	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-10	-

Address
Full address	Country
Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, 199106 Saint Petersburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - БИТУМНЫЙ ТЕРМИНАЛ ЮГ"	100	2019-12-05	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ОРЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-15	2024-09-02

Owners
Owner	Percentage held	Start date	End date
Газпром Нафта Інтернешнл С.А. Export controlled · Sanctioned entity	2.458	2021-03-17	2024-06-20

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,336

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-6234000600 · ofac-52134 · ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali · tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 · usgsa-s4mrvjrqm

For experts: raw data explorer

Factsheet Data sources

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