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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM DOBYCHA KRASNODAR · Gazprom Dobycha Krasnodar, OOO · Gazprom dobycha Krasnodar OOO · Limited Liability Company "Gazprom Dobycha Krasnodar" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' · | [sources] | |||
| Other name | Gazprom Dobycha Krasnodar · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Krasnodar" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| adm@kuban.gazprom.ru | [sources] | ||||
| ID Number | 00153784 | [sources] | |||
| INN | 2308065678 | [sources] | |||
| KPP | 231001001 | [sources] | |||
| OGRN | 1022301190471 | [sources] | |||
| PermID | 5000036409 | [sources] | |||
| Phone | +78612131082 · +78612170595 | [sources] | |||
| Registration number | 1022301190471 | [sources] | |||
| Tax Number | 2308065678 | [sources] | |||
| Unique Entity ID | HVU4FKDP4SD3 · JS8DUMNR8B95 · KZMRNUFM5H53 · ULSXHXAVVLG5 | [sources] | |||
| Website | www.gazkuban.ru · krasnodar-dobycha.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051 · Kubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russia · Neftyanikov sh, 53, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · d. 53 ul. Shosse Neftyanikov, 350051 Krasnodar · d.53 ul.Shosse Neftyanikov, Krasnodar, 350051 · | [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 DOBYCHA KRASNODAR, OOO)
(also GAZPROM DOBYCHA KRASNODAR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR')
(also GAZPROM DOBYCHA KRASNODAR, OOO)
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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:
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
trade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7 · ua-nsdc-org-176-2018-552 · usgsa-s4mr5ctfm · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar · trade-csl-6d48acc2684b0f0fd0969ae090757501b75b1a47352844c0e63d6aa9 · usgsa-s4mr5czh6 · usgsa-s4mr5czh7 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvann · usgsa-s4mr5cs8x · permid-5000036409 · ru-inn-2308065678 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar · ofac-19642For 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 | |
| d. 53 ul. Shosse Neftyanikov, 350051 Krasnodar | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company Layavozhneftegaz Export controlled · Sanctioned entity | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity | 100 | - | ||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 |
| Limited Liability Company Layavozhneftegaz Export controlled · Sanctioned entity | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЧИГАЗПРОМ" | - |
| OPEN JOINT STOCK COMPANY GAZPROM Export controlled · Sanctioned entity |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА УХТА" | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР" | - | - | - | |
| GAZPROM TRANSGAZ KRASNODAR Export controlled · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-КРАСНОДАР" | - | - | - |