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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX · LLC OBSKY GCC · Limited Liability Company "Obsky Gas Chemical Complex" · Limited Liability Company Obsky Gas Chemical Complex · Obsky GCC LLC · | [sources] | |||
| Alias | LLC Obsky GCC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Obskyi hazokhimichnyi kompleks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8901037441 | [sources] | |||
| KPP | 890101001 | [sources] | |||
| OGRN | 1198901000121 | [sources] | |||
| Registration number | 1198901000121 | [sources] | |||
| Tax Number | 8901037441 | [sources] | |||
| Unique Entity ID | EGGESXBF6ZY5 · KM5QR94E3V84 | [sources] | |||
| Address | UL. KHUDI SEROKO D. 39, POMESHCH. 20, YAR SALE, 629700 · Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale, 629700 · Российская Федерация, 629700, Ямало-Ненецкий автономный округ, с. Яр-Сале, ул. Худи Сэроко, д. 39, пом. 20 · Російська Федерація, 629700, Ямало-Ненецький автономний округ, c. Яр-Сале, вул. Худі Сероко, буд. 39, прим. 20 · УЛ. ХУДИ СЭРОКО Д. 39, ЯР-САЛЕ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629700 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC OBSKY GCC)
(also LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxsy6 · ua-nsdc-29293-tovaristvo-z-obmezenou-vidpovidalnistu-obskij-gazohimicnij-kompleks · ru-inn-8901037441 · ofac-pr-9aae8546317c349c8292968247ef1c4cbe29240e · usgsa-s4mrtl91h · ofac-49296For 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 | |
| Ul. Khudi Seroko D. 39, Pomeshch. 20, Yar Sale, 629700 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ГЕННАДЬЕВИЧ ХУРТИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Новатек-Юрхаровнєфтєгаз" Sanctioned entity | 99 | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАТЭК МОСКОВСКАЯ ОБЛАСТЬ" | 1 | - |