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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM DOBYCHA YAMBURG · GAZPROM DOBYCHA YAMBURG,OOO · Gazprom Dobycha Yamburg OOO · Gazprom Dobycha Yamburg, OOO · Limited Liability Company "Gazprom Dobycha Yamburg" · | [sources] | |||
| Other name | 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, RUS, 629306 · Geologorazvedchikov Ulitsa, 9, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · d. 9 ul. Geologorazvedchikov, 629306 Novy Urengoi · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · 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 of America · ITA
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-s4mr5cs87 · ru-inn-8904034777 · trade-csl-8ee123ac4a623913d62e45e29eb0997a1288c6a9 · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-amburg · ofac-19468 · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-amburg · trade-csl-933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae · usgsa-s4mr5czfq · usgsa-s4mr5ctdy · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-amburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-amburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo · trade-csl-4770d006366ce636679c37e66b573ccdff2eeddd1a04be935042e8be · usgsa-s4mr5czfp · permid-5000067123 · ua-nsdc-org-176-2018-649For 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 9 ul. Geologorazvedchikov, 629306 Novy Urengoi | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОН" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ ШАЛИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНДРЕЙ АЛЕКСАНДРОВИЧ КАСЬЯНЕНКО | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМБУРГ-АГРО-СЕЛЬХОЗ" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГАЗАЛЬЯНС" | 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ" | 77.171 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |