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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANY · Gazpromneft Orenburg Limited Liability Company · Gazpromneft-Orenburg OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu «Hazpromnafta-Orenburh» · ООО "ГАЗПРОМНЕФТЬ-ОРЕНБУРГ" · | [sources] | |||
| Other name | Gazprom Neft Orenburg LLC · Gazprom Neft Orenburg ZAO · Limited Liability Company «Gazpromneft–Orenburg» · Общество с ограниченной ответственностью «Газпромнефть-Оренбург» · Товариство з обмеженою відповідальністю «Газпромнафта-Оренбург» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5610218014 | [sources] | |||
| KPP | 561001001 | [sources] | |||
| OGRN | 1165658052450 | [sources] | |||
| PermID | 5057956424 | [sources] | |||
| Phone | +73532913753 | [sources] | |||
| Registration number | 1165658052450 | [sources] | |||
| Tax Number | 5610218014 | [sources] | |||
| Website | orb.gazprom-neft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 460024, Російська Федерація, Оренбурзька область, м. Оренбург, вул. Краснознаменна, буд. 56/1 · Ul. Krasnoznamennaya D. 56/1, 460024 Orenburg · Ulitsa Krasnoznamennaya, Dom 56/1, ORENBURG, ORENBURGSKAYA OBLAST, 460024, Russia · ul. Krasnoznamennaya 56/1, ORENBURG, ORENBURGSKAYA OBLAST, Russia · УЛ. КРАСНОЗНАМЕННАЯ Д. 56/1, Г. ОРЕНБУРГ, ОРЕНБУРГСКАЯ, 460024 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
permid-5057956424 · ua-nsdc-19412-tovaristvo-z-obmezenou-vidpovidalnistu-gazpromnafta-orenburg · ru-inn-5610218014 · ofac-52127 · ua-nazk-company-2234 · ua-nabc-company-2234-limited-liability-company-gazpromneft-orenburgFor 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 | |
| Ul. Krasnoznamennaya D. 56/1, 460024 Orenburg | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЗАГРЕБЕЛЬНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Neft Sanctioned entity | 89.0714 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПН - ПРОЕКТ" | 4.8467 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАО "ГАЗПРОМ НЕФТЬ ОРЕНБУРГ" | - | - | - | |