Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHA · RusGazDobycha · RusGazDobycha JSC · Rusgazdobycha AO · АО «РусГазДобыча» · 1 more...[sources]
AliasRusGasDobycha AO · АО "РГД" · РусГазДобыча[sources]
Weak aliasAO RGD · RGD[sources]
Incorporation date[sources]
Legal form(1) Energy company (2) Joint-Stock Company · JSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia · United States[sources]
Country of originUnited States[sources]
Descriptionlegal entity[sources]
INN7705529981[sources]
KPP773101001[sources]
OGRN1127747296918[sources]
PermID5055468360 · 5080145530[sources]
Phone+74954195440[sources]
Registration number1127747296918[sources]
SummaryEnergy company · Joint-Stock Company[sources]
Tax Number7705529981[sources]
Unique Entity IDKJ5YF44PN1P5[sources]
Websiterusgasdob.ru[sources]
StatusActive[sources]
AddressDelaware, United States · UL. VEREISKAYA D. 29, STR. 134, BTS VEREISKAYA PLAZA 3, FLOOR 7, MOSCOW, 121357 · Ul. Vereiskaya D. 29, Str. 134, BTS Vereiskaya Plaza 3, Floor 7, 121357 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ul Vereyskaya, D. 29, Str. 134, MOSCOW, MOSCOW, 121357, Russia · УЛ ВЕРЕЙСКАЯ Д. 29 СТР. 134, Г.МОСКВА, 121357 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK Companies House Disqualified Directors15,823

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Russian National Settlement Depository (NSD, ISIN Assignment)23,545

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US Trade Consolidated Screening List (CSL)23,488

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

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data5,026

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


Source data IDs: usgsa-s4mrtl911 · gb-coh-vrdhyzdooektmeetrldtaj3fzgi · gem-own-e100002004311 · gb-hmt-16612 · gb-fcdo-rus2247 · ru-inn-7705529981 · permid-5055468360 · ofac-49280

For experts: raw data explorer