Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Gazpromneft Regional Sales · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-РЕГИОНАЛЬНЫЕ ПРОДАЖИ" · Общество с ограниченной ответственностью "Газпромнефть - Региональные Продажи" · Товариство з обмеженою відповідальністю "Газпромнафта" Регіональні Продажі" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazpromnafta" Rehionalni Prodazhi" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 4703105075 | [sources] | |||
| KPP | 784201001 | [sources] | |||
| OGRN | 1084703003384 | [sources] | |||
| Registration number | 1084703003384 | [sources] | |||
| Tax Number | 4703105075 | [sources] | |||
| Unique Entity ID | ZB3CCV6H9AV8 | [sources] | |||
| Address | PER. VILENSKII D. 14, LIT. A, OFFICE 203, SAINT PETERSBURG, RUS, 191014 · Per. Vilenskii D. 14, Lit. A, Office 203 Saint Petersburg 191014 Russia · Per. Vilenskii D. 14, Lit. A, Office 203, 191014 Saint Petersburg · ПЕР ВИЛЕНСКИЙ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191014 · Российская Федерация, 191014, г. Санкт-Петербург, Виленский пер., д. 14, лит. А, офис 203 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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-nsdc-32762-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-regionalni-prodazi · tw-shtc-12597481a363b14fc570e691048a1f20ccfbdcca · ofac-52128 · usgsa-s4mrvjrqf · ru-inn-4703105075For 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 · Кабінет Міністрів України | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Vilenskii D. 14, Lit. A, Office 203, 191014 Saint Petersburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАЛЕРИЙ АНАТОЛЬЕВИЧ ЛЕДОВСКИХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 99.99041898 | |||
| Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 100 | - | ||
| Publichnoe Aktsionernoe Obshchestvo Gazprom Neft Disqualified · Export controlled · Trade risk · Sanctioned entity | 99.990002 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - ЦЕНТР" | 0.00958102 | |||
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИБНЕФТЬ-СЕВЕРО-ЗАПАД" | 0.009998 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ - КОРПОРАТИВНЫЕ ПРОДАЖИ" | - | - | - | |