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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Taimyrneftegaz-Port" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · TAIMYRNEFTEGAZ-PORT LLC · TAYMYRNEFTEGAZ-PORT · | [sources] | |||
| Other name | Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port · Taimyrneftegaz-Port LLC · Taymyrneftegaz-Port · Tovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2469003922 | [sources] | |||
| KPP | 246901001 | [sources] | |||
| OGRN | 1182468045671 | [sources] | |||
| PermID | 5083854733 | [sources] | |||
| Registration number | 1182468045671 | [sources] | |||
| Tax Number | 2469003922 | [sources] | |||
| Unique Entity ID | HVZHNR6Z2ZR1 · HW13JNMHF948 · HW61S3LCW1M1 · K4TYSK5MG6T8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia · OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 · Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District · Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) · УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА, КРАСНОЯРСКИЙ КРАЙ, 647000 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO TAIMYRNEFTEGAZ-PORT)
(also OOO TAIMYRNEFTEGAZ-PORT)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT, TAIMYRNEFTEGAZ-PORT LLC, TAYMYRNEFTEGAZ-PORT)
(also OOO TAIMYRNEFTEGAZ-PORT)
(also OOO TAIMYRNEFTEGAZ-PORT)
(also OOO TAIMYRNEFTEGAZ-PORT)
(also OOO TAIMYRNEFTEGAZ-PORT)
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
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
ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogazport · usgsa-s4mrty6z8 · usgsa-s4mrty222 · permid-5083854733 · ru-inn-2469003922 · NK-2QA5fAQ3YFtdm27UH2TkaY · ofac-41096 · usgsa-s4mrphrhb · NK-TjKZJBZVm4MeDg9XznBRap · usgsa-s4mrty221 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port · usgsa-s4mrty220 · NK-bMEzYtZdYvHorBGQ9BGvdW · usgsa-s4mrty6z9 · usgsa-s4mrty6zbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАЙМЫРНЕФТЕГАЗ" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |