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OOO TAIMYRNEFTEGAZ-PORT

Sanctioned entity

OOO TAIMYRNEFTEGAZ-PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · Taymyrneftegaz Port OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ" · 2 more...				[sources]
Other name	Limited Liability Company "Taimyrneftegaz-Port" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIMYRNEFTEGAZ-PORT · OOO TAIMYRNEFTEGAZ-PORT · Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port · TAIMYRNEFTEGAZ-PORT LLC · 5 more...				[sources]
Incorporation date	2018-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2469003922`				[sources]
KPP	`246901001`				[sources]
OGRN	`1182468045671`				[sources]
PermID	`5083854733`				[sources]
Registration number	`1182468045671` · `HVZHNR6Z2ZR1` · `K4TYSK5MG6T8`				[sources]
Tax Number	`2469003922`				[sources]
Status	Active				[sources]
Address	Dal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia · OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 · Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District · Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) · УЛ. ДАЛЬНЯЯ Д. 4, Г. ДУДИНКА КРАСНОЯРСКИЙ, ТАЙМЫРСКИЙ ДОЛГАНО-НЕНЕЦКИЙ, 647000				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАЙМЫРНЕФТЕГАЗ"	100	2020-11-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

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)20,782

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

US SAM Procurement Exclusions121,314

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

United States · GSA

External databases

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

PermID Open Data2,708

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: ru-inn-2469003922 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogazport · rupep-company-48853 · ua-nabc-company-7654-ooo-taimyrneftegaz-port · usgsa-s4mrphrhb · usgsa-s4mrty220 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port · ofac-41096 · usgsa-s4mrty6z8 · ua-nazk-company-7654 · permid-5083854733 · NK-2QA5fAQ3YFtdm27UH2TkaY

For experts: raw data explorer

Factsheet Data sources

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