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Gazpromneft Shipping LLC

Person of interest · Sanctioned entity
TypeCompany[sources]
NameGazpromneft Shipping LLC · Limited Liability Company "Gazpromneft Shipping" · Общество с ограниченной ответственностью "Газпромнефть Шиппинг" · Товариство з обмеженою відповідальністю "Газпромнєфть Шиппінг"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
IMO NumberIMO5438351[sources]
INN7805480017[sources]
KPP780101001[sources]
OGRN1089848065724[sources]
Registration numbernot available[sources]
AddressЛН. 3-Я В.О. Д. 62 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 199178 · Российская Федерация, 199178, г. Санкт-Петербург, линия 3-я Васильевского острова, д. 62, литера А · Російська Федерація, 199178, м. Санкт-Петербург, лінія 3-я Василівського острова, буд. 62, літера А[sources]
Source linkwar-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · 5 more...[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,551

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS


Source data IDs: ua-ws-manager-756 · ua-ws-3f7a49f4b11f0ddfb691e8e14fc47433b7399f87 · ua-nsdc-32331-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-sipping · ua-ws-3cc202743a0dcec4a2aeb1dcff53ed1b66df46b9 · ru-inn-7805480017 · gb-fcdo-named-gazpromneft-shipping-llc · ua-ws-dc4351931b7af2c102746420e144ef0e25d07521 · NK-ZWa5FRo58HxX8bofeyULhc

For experts: raw data explorer