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GAZPROM DOBYCHA IRKUTSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA IRKUTSK, OOO · Gazprom Dobycha Irkutsk OOO · Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom) · Gazprom Vydobuvannya Irkutsk Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Dobycha Irkutsk" (Obshchestvo s ohranychennoi otvetstvennostiu "Hazprom Dobycha Yrkutsk", Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Vydobuvannia Irkutsk") · 4 more...				[sources]
Other name	GAZPROM DOBYCHA IRKUTSK · Gazprom Dobycha Irkutsk · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu ?Gazprom Dobycha Irkutsk? · Товариство з обмеженою відповідальністю «Газпром Добича Іркутськ» · 2 more...				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1073812008731`				[sources]
E-Mail	mail@irkgazprom.irk.ru				[sources]
ID Number	`53371127`				[sources]
INN	`3812100646`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`380801001`				[sources]
OGRN	`1073812008731`				[sources]
PermID	`5000045439`				[sources]
Phone	+73952255959				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom				[sources]
Tax Number	`3812100646`				[sources]
Website	irkutsk-dobycha.gazprom.ru · irkutsk-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	664011, Russian Federation, Irkutsk region, Irkutsk, st. Nizhnyaya Embankment, 14 · 664011, Российская Федерация, Иркутская область, г. Иркутск, ул. Нижняя Набережная, 14 · 664011, Російська Федерація, Іркутська область, м. Іркутськ, вул. Нижня Набережна, 14 · 664011, Російська Федерація, м. Іркутськ, вул. Нижня Набережна, буд. 14 · Ulitsa Nizhnyaya Naberezhnaya,14, IRKUTSK, IRKUTSKAYA OBLAST, 664011, 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. 14 ul. Nizhnyaya Naberezhnaya, 664011 Irkutsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ОЛЕГОВИЧ ТАТАРИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-10	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2007-12-10	-

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

Data sources

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)

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

External databases

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

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

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

Source data IDs: trade-csl-0783b1b088f44d4593ce44782edbca53fa554ab446e930f859cbd248 ·

ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-irkutsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irkutsk

· ru-inn-3812100646 · ua-nazk-company-4598 · ofac-19672 · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk · ua-nabc-company-4598-gazprom-vydobuvannya-irkutsk-limited-liability-company · permid-5000045439 · ua-nsdc-org-176-2018-669

For experts: raw data explorer

Factsheet Descriptions Data sources

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