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Neftegazpromstroy LLC

Sanctioned entity
TypeOrganization[sources]
NameLa sociedad de responsabilidad limitada Neftegazpromstroy · NGPS LLC · Neftegazpromstroy Kft · Neftegazpromstroy LLC · ООО НГПС · 1 more...[sources]
Other nameNGPS LLC · ООО НГПС · ООО Нефтегазпромстрой[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5407223338[sources]
Tax Number5407223338[sources]
Statusnot available[sources]
Address630004, Ulitsa Lenina d. 52, Novossibirsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Neftegazpromstroy LLC is a leading company in the Russian energy sector.

Belgian Financial Sanctions,

Principal place of business: Russian Federation Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation - Date of registration: 27.4.2015

Belgian Financial Sanctions,

Neftegazpromstroy LLC is a leading company in the Russian energy sector. Since it was founded in 2015, the company has been involved in the construction of numerous gas and oil pipelines and the development of oil fields, contributing substantially to the development of the Russian energy sector. Therefore, Neftegazpromstroy LLC is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5407223338

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation Place of registration: 630004, Ulitsa Lenina d. 52, Novosibirsk, Russian Federation - Date of registration: 27.4.2015

EU Financial Sanctions Files (FSF),

Neftegazpromstroy LLC is a leading company in the Russian energy sector.

EU Financial Sanctions Files (FSF),

Neftegazpromstroy LLC est une entreprise de premier plan dans le secteur énergétique russe. Depuis sa création en 2015, cette entreprise participe à la construction de nombreux oléoducs et gazoducs et au développement de gisements pétroliers, contribuant ainsi de manière substantielle au développement du secteur énergétique russe. Neftegazpromstroy LLC est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine

French National Asset Freezing System,

Lieu d'enregistrement: 630004, Ulitsa Lenina d. 52, Novossibirsk, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 27/04/2015 Numéro d'identification fiscale: 5407223338 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ch-seco-75622 · fr-ga-7517 · eu-fsf-eu-11680-22 · mc-freezes-427c7af8613ee9b1648065440b3cc0144d4fbd4d

For experts: raw data explorer