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| 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 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 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
tw-shtc-5504d63afec922174518acba8ffdcc7dcf74ef02 · ofac-52134 · ru-inn-6234000600 · ua-nsdc-32730-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-bitumni-materiali · usgsa-s4mrvjrqmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5, 6, 199106 Saint Petersburg | Russia | |
| 3-ya Liniya V.O. D. 62, Lit. A, 199178 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВИКТОРОВИЧ ОРЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| СТАНИСЛАВ НИКОЛАЕВИЧ ОВЧИННИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАТАЛЬ" | 2.458 | - | ||
| Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 97.532 | - | ||
| Gazprom Neft International SA Export controlled · Sanctioned entity | 2.458 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН-ИНВЕСТ" | 0.01 | - | ||