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TERNEFTEGAZ, ZAO

Sanctioned entity

TERNEFTEGAZ, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TERNEFTEGAZ, ZAO · Terneftegaz ZAO · Zakryte aktsionerne tovarystvo "Ternaftohaz" · Zakryte aktsionerne tovarystvo "Tiernieftiehaz" · Zakrytoe aktsyonernoe obshchestvo "Terneftehaz" · 4 more...				[sources]
Other name	ZAO Terneftgas · Закрите акціонерне товариство «Тєрнєфтєгаз» · закрытое акционерное общество «Тернефтегаз»				[sources]
Incorporation date	2009-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71216169`				[sources]
INN	`8911012076` · `8912002120` · `8912002715`				[sources]
KPP	`891201001`				[sources]
OGRN	`1038901122534` · `1098911000473` · `1178901002521`				[sources]
PermID	`5035704428`				[sources]
Registration number	`1098911000473` · `VVPRB6X2K3J3`				[sources]
Tax Number	`8912002715`				[sources]
Status	Active				[sources]
Address	629380, Російська Федерація, Ямало-Ненецький автономний округ, с. Красноселькуп, тер. Промислова зона No 11 · Krasnoselkup, Krasnoselkup, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629380, Russia · STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., RUS, 629380 · str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion · РФ, 629380, Ямало-Ненецький автономний округ, село Красноселькуп, територія Промислова зона № 11, будова 2 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-25	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	100	2020-11-06	2021-03-12

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВАЛЕРЬЕВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-10	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

External databases

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

PermID Open Data2,939

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

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

Source data IDs:

ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz

· ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz · permid-5035704428 · ru-inn-8912002715 · usgsa-s4mr5csdv · ua-nabc-company-4699-ternaftogaz-closed-joint-stock-company · ua-nsdc-org-176-2018-648 · ofac-20686 · ua-nazk-company-4699

For experts: raw data explorer

Factsheet Descriptions Data sources

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