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, OOO · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
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
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
ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-geologorazvedka-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvi
· usgsa-s4mr5cs9j
· trade-csl-bbb3724b737bbfff9018b21e1336a59ce27cd25b
· trade-csl-10cbfdcb20519ce6ff0c3e2b122d4ffeb51b7444d97e868a137b23a4
· ua-nsdc-org-176-2018-637
· ofac-19678
· ru-inn-2460066149
· ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka
· usgsa-s4mr5czjl
· usgsa-s4mr5ctg7
· permid-5000013592
· usgsa-s4mr5czjm
· trade-csl-10aaf2bb9809239b30cfa51b6d163b8beeacae0ec199e47e77b6811a
· ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-geologorazvedka-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorozvidka
· usgsa-s4mr5czjn
· ua-nsdc-12894-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-geologorazvedka
For 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 · Служба безпеки України | ||||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council | ||||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
d. 70 ul. Gertsena, 625000 Tyumen | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВСЕВОЛОД ВЛАДИМИРОВИЧ ЧЕРЕПАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АЛЕКСЕЙ ВАСИЛЬЕВИЧ ОВЕЧКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |