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GAZPROM DOBYCHA YAMBURG, OOO

Sanctioned entity

GAZPROM DOBYCHA YAMBURG, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM DOBYCHA YAMBURG, OOO · Gazprom Dobycha Yamburg OOO · Gazprom Dobycha Yamburg, OOO · Gazprom Yamburg Mining Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Dobycha Yamburh" (Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Vydobuvannia Yamburh", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Enerho") · 5 more...				[sources]
Other name	GAZPROM DOBYCHA YAMBURG · Gazprom Dobycha Yamburg · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Yamburg? · Товариство з обмеженою відповідальністю «Газпром Добича Ямбург» · 2 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1028900624576`				[sources]
E-Mail	PRIYEMNAYA@ygdu_gazprom.ru				[sources]
ID Number	`04803457`				[sources]
INN	`8904034777`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`890401001`				[sources]
OGRN	`1028900624576`				[sources]
PermID	`5000067123`				[sources]
Phone	+73494966011				[sources]
Tax Number	`8904034777`				[sources]
Website	yamburg-dobycha.gazprom.ru · yamburg-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	629306, Russian Federation, Yamalo-Nenets Autonomous Okrug, Novy Urengoy, st. Geologist, 9 · 629306, Российская Федерация, Ямало-Ненецкий автономный округ, г. Новый Уренгой, ул. Геологоразведчиков, 9 · 629306, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. Геологорозвідників, 9 · 629802, Російська Федерація, Ямало-Ненецький автономний округ, м. Новий Уренгой, вул. Геологорозвідників, 9 · 9 Geologorazvedchikov St, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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"	-	2004-07-05	2005-09-20
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"	77.171	2005-12-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГАЗАЛЬЯНС"	50	2017-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯМБУРГ-АГРО-СЕЛЬХОЗ"	-	2003-03-03	2006-03-22

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КАСЬЯНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-11-28	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
-	-	-	-
-	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: rupep-company-43765 · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-amburg · ua-nabc-company-4605-gazprom-yamburg-mining-limited-liability-company · ofac-19468 · trade-csl-4770d006366ce636679c37e66b573ccdff2eeddd1a04be935042e8be · ua-nazk-company-4605 · ua-nsdc-org-176-2018-649 · permid-5000067123 · ru-inn-8904034777 ·

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-8ee123ac4a623913d62e45e29eb0997a1288c6a9

For experts: raw data explorer

Factsheet Descriptions Data sources

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