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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM GEOLOGORAZVEDKA · Gazprom Geologorazvedka OOO · Gazprom Geologorazvedka, OOO · Limited Liability Company "Gazprom Geologorazvedka" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA' · | [sources] | |||
| Other name | Gazprom Geologorazvedka · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka' · Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom hieolohorazviedka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| a.davydov@ggr.gazprom.ru | [sources] | ||||
| ID Number | 75782730 | [sources] | |||
| INN | 2460066149 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 1042401809560 | [sources] | |||
| PermID | 5000013592 | [sources] | |||
| Phone | +73452381919 | [sources] | |||
| Previous name | Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk | [sources] | |||
| Registration number | 1042401809560 | [sources] | |||
| Tax Number | 2460066149 | [sources] | |||
| Unique Entity ID | CYU2P98RHEF9 · E3C1MT288J96 · QPZGMQDTNPC9 · RELQSNUH9125 · SSBVP87PL1N5 | [sources] | |||
| Website | geologorazvedka.gazprom.ru · geologorazvedka.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., RUS, 625000 · Gertsena Ulitsa, 70, TYUMEN, TYUMENSKAYA OBLAST, 625000, Russia · Ul. Gertsena, D. 70, TYUMEN, TYUMENSKAYA OBLAST, Russia · d. 70 ul. Gertsena, 625000 Tyumen · d.70 ul.Gertsena, Tyumen, 625000 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also GAZPROM GEOLOGORAZVEDKA, OOO)
(also GAZPROM GEOLOGORAZVEDKA, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK)
(also GAZPROM GEOLOGORAZVEDKA, OOO)
(also GAZPROM GEOLOGORAZVEDKA, OOO)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
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 record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctg7 · trade-csl-bbb3724b737bbfff9018b21e1336a59ce27cd25b · usgsa-s4mr5czjn · ofac-19678 · ru-inn-2460066149 · ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka · permid-5000013592 · ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka · usgsa-s4mr5czjm · ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-geologorazvedka-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvi · trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a · ua-nsdc-org-176-2018-637 · trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4 · usgsa-s4mr5czjl · ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-geologorazvedka-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka · usgsa-s4mr5cs9jFor 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 70 ul. Gertsena, 625000 Tyumen | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВСЕВОЛОД ВЛАДИМИРОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АЛЕКСЕЙ ВАСИЛЬЕВИЧ ОВЕЧКИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - |