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Neftegazpromstroy LLC

Sanctioned entity

Neftegazpromstroy LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	La sociedad de responsabilidad limitada Neftegazpromstroy · NGPS LLC · Neftegazpromstroy Kft · Neftegazpromstroy LLC · ООО "НЕФТЕГАЗПРОМСТРОЙ" · 2 more...				[sources]
Other name	NGPS LLC · ООО НГПС · ООО Нефтегазпромстрой				[sources]
Incorporation date	2015-04-27				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5407223338`				[sources]
KPP	`540701001`				[sources]
OGRN	`1155476047176`				[sources]
Registration number	not available				[sources]
Tax Number	`5407223338`				[sources]
Address	630004, Ulitsa Lenina d. 52, Novossibirsk · Ulitsa Lenina d. 52, Novosibirsk, Russian Federation, 630004 · УЛ ЛЕНИНА Д. 52, НОВОСИБИРСК, Новосибирская область, 630004				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-21	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-11-21

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, 2024-07-03

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-07-09

Tax Identification Number: 5407223338

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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

— EU Financial Sanctions Files (FSF), 2024-11-21

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), 2024-07-01

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, 2024-06-25

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, 2024-08-14

Relationships

Address
Full address	Country
Ulitsa Lenina d. 52, Novosibirsk, Russian Federation, 630004	Russia

Directors
Director	Role	Start date	End date
ЯНА СЕРГЕЕВНА СЕМЧЕНОК	ДИРЕКТОР	2015-04-27	-

Owners
Owner	Percentage held	Start date	End date
ИНГА ГРИГОРЬЕВНА БЫКОВА	50	2015-04-27	-
ЯНА СЕРГЕЕВНА СЕМЧЕНОК	50	2015-04-27	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-

Data sources

EU Financial Sanctions Files (FSF)6,554

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

French National Asset Freezing System5,264

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/Embargoes8,717

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 Sanctions6,601

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

Belgium · FOD

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

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)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5407223338 · ch-seco-75622 · fr-ga-7517 · mc-freezes-427c7af8613ee9b1648065440b3cc0144d4fbd4d · eu-fsf-eu-11680-22

For experts: raw data explorer

Factsheet Descriptions Data sources

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