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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM DOBYCHA YAMBURG · GAZPROM DOBYCHA YAMBURG, OOO · GAZPROM DOBYCHA YAMBURG,OOO · Gazprom Dobycha Yamburg OOO · Gazprom Dobycha Yamburg, OOO · | [sources] | |||
| Alias | GAZPROM DOBYCHA YAMBURG · Gazprom Dobycha Yamburg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Yamburh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 04803457 | [sources] | |||
| INN | 8904034777 | [sources] | |||
| KPP | 890401001 | [sources] | |||
| OGRN | 1028900624576 | [sources] | |||
| PermID | 5000067123 | [sources] | |||
| Phone | +73494966011 | [sources] | |||
| Registration number | 1028900624576 | [sources] | |||
| Tax Number | 8904034777 | [sources] | |||
| Unique Entity ID | C118X3FRDPV6 · HEU8FS2E9TZ7 · RFMMNW6HL7R9 · YBXRYWNKNJ71 | [sources] | |||
| Website | yamburg-dobycha.gazprom.ru · yamburg-dobycha.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 9 Geologorazvedchikov St, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · D.9 UL. GEOLOGORAZVEDCHIKOV, NOVY URENGOI, YAMALO-NENETSKI A.O, 629306 · Geologorazvedchikov Ulitsa, 9, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306 · d.9 ul. Geologorazvedchikov, Novy Urengoi, 629306 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM DOBYCHA YAMBURG,OOO)
(also GAZPROM DOBYCHA YAMBURG, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG')
(also GAZPROM DOBYCHA YAMBURG,OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czfq · usgsa-s4mr5czfp · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-amburg · usgsa-s4mr5ctdy · permid-5000067123 · trade-csl-933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae · ofac-19468 · usgsa-s4mr5cs87 · ru-inn-8904034777For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gLytMsw6J4JcYbDk3TdfPd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГАЗАЛЬЯНС" | 50 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ КАСЬЯНЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ" | 77.171 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМБУРГ-АГРО-СЕЛЬХОЗ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОН" | - |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ШАЛИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - |