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Canonical ID: NK-cwPvv2dYyT4jfY3nJ2ShNy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6xjni2hvdlyflfd0qy1gizafwqc | |||
Organization:notes | Adresse : UKRAINE : Prospekt Kirov 52, Simferopol, Crimée, 295000, Téléphone : +7 (3652) 66-70-00, +7 (3652) 66-78-00, Courriel : office@gas.crimea.ru, Site : http://gas.crimea.ru/ Numéro d’enregistrement: 1149102099717 | fra | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | |||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:notes | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:notes | formerly known as PJSC ‘Chernomorneftegaz’ | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:notes | Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée” | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:notes | On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: http://***:***@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia) | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
LegalEntity:notes | On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым"). | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:notes | office@chernomorneftegaz.ru | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:notes | http://gas.crimea.ru | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:notes | Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:notes | This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. | eng | us_ofac_sdn | ofac-16736 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0200 | |||
Organization:notes | formerly known as PJSC ‘Chernomorneftegaz’ | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:notes | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:notes | (also CHORNOMORNAFTOGAZ, NJSC CHORNOMORNAFTOGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
LegalEntity:notes | (also CHERNOMORNEFTEGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dq1z | |||
LegalEntity:notes | (also CHERNOMORNEFTEGAZ) | eng | us_sam_exclusions | usgsa-s4mr4dq21 | |||