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Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia"

Sanction-linked entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЧЕРНОМОРНЕФТЕГАЗ ДОБЫЧА» · Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування"				[sources]
Other name	Общество с ограниченной ответственностью "Черноморнефтегаз Добыча" · Товариство з обмеженою відповідальністю "Чорноморнафтогаз Добування"				[sources]
Incorporation date	2019-07-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102257033`				[sources]
KPP	`910201001`				[sources]
OGRN	`1199112011735`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРЛА МАРКСА Д. 28/10 ЭТАЖ 4, Г. СИМФЕРОПОЛЬ КРЫМ, 295000				[sources]
Last change	2024-11-05	Last processed	2024-11-05	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСЛАН ИВАНОВИЧ БРАГАРНИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-14	-

Owners
Owner	Percentage held	Start date	End date
Chernomorneftegaz	100	2019-07-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	109/2021	2021-03-23	2024-03-23

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nabc-company-3938-chornomornaftogaz-dobuvannia-limited-liability-company · ru-inn-9102257033 · ua-nazk-company-3938 · ua-nsdc-org-109-2021-47 · rupep-company-39892 · ua-nsdc-14557-tovaristvo-z-obmezenou-vidpovidalnistu-cornomornaftogaz-dobuvanna

For experts: raw data explorer

Factsheet Data sources

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