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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gazpromneft Shipping LLC · Limited Liability Company "Gazpromneft Shipping" · Общество с ограниченной ответственностью "Газпромнефть Шиппинг" · Товариство з обмеженою відповідальністю "Газпромнєфть Шиппінг" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnieft Shyppinh" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO5438351 | [sources] | |||
| INN | 7805480017 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1089848065724 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ЛН. 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] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-518d6c8ec1a18735adc39e06d0a2142466fb36ba · gb-fcdo-named-gazpromneft-shipping-llc · ua-ws-dc4351931b7af2c102746420e144ef0e25d07521 · ua-ws-3cc202743a0dcec4a2aeb1dcff53ed1b66df46b9 · ua-nsdc-32331-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromneft-sipping · NK-ZWa5FRo58HxX8bofeyULhc · ru-inn-7805480017 · ua-ws-manager-756 · NK-5uEFYUVVqVpnvtuc45CHJm · ua-ws-3f7a49f4b11f0ddfb691e8e14fc47433b7399f87For 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GAZPROMNEFT ZUID EAST Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АРКАДЬЕВИЧ ЗАЙКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GAZPROMNEFT ZUID EAST Sanctioned entity | security_manager | - | ||
| OMSK Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazpromneft Marine Bunker Ltd Export controlled · Sanctioned entity | 100 | |||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| GAZPROMNEFT NORDWEST Sanctioned entity | - | - |
| MURMANSK Sanctioned entity | - | - |
| OMSK Sanctioned entity | - | - |
| security_manager |
| - |
| GAZPROMNEFT NORDWEST Sanctioned entity | security_manager | - |
| MURMANSK Sanctioned entity | security_manager | - |
| SHTURMAN SKURATOV Sanctioned entity | security_manager | - |
| SHTURMAN KOSHELEV Sanctioned entity | commerce_manager | - |
| DMITRY MENDELEEV Sanctioned entity | commerce_manager | - |
| SHTURMAN KOSHELEV Sanctioned entity | security_manager | - |
| DMITRY MENDELEEV Sanctioned entity | security_manager | - |
| TYMEN Sanctioned entity | security_manager | - |
| Shturman Skuratov LLC Person of interest | - | - | - |
| Gazpromneft Marine Bunker Ltd Export controlled · Sanctioned entity | 100 | - |
| Shturman Koshelev LLC Person of interest | - | - | - |