Search OpenSanctions

Advanced

GAZPROM DOBYCHA KUZNETSK, OOO

Sanctioned entity
GAZPROM DOBYCHA KUZNETSK, OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGAZPROM DOBYCHA KUZNETSK, OOO · Gazprom Dobycha Kuznetsk OOO · Gazprom Dobycha Kuznetsk, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Kuznetsk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА КУЗНЕЦК" · 1 more...[sources]
Other nameGAZPROM DOBYCHA KUZNETSK · Gazprom Dobycha Kuznetsk · Limited Liability Company "Gazprom Dobycha Kuznetsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailGPKKUZNETSK@mail.ru[sources]
ID Number26624330[sources]
INN4216000032[sources]
KPP420501001[sources]
OGRN1024201465551[sources]
PermID5000013417[sources]
Phone+73842725048[sources]
Registration number1024201465551 · HXAQBWYUJCV3[sources]
Tax Number4216000032[sources]
Websitekuznetsk-dobycha.gazprom.ru · www.gazprom.ru[sources]
StatusActive[sources]
Address4 Oktyabrsky Pr., KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · D.4 PROSPEKT OKTYABRSKI, KEMEROVO, KEMEROVSKAYA OBL, RUS, 650066 · Oktyabr'skiy pr-kt, 4, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · d. 4 prospekt Oktyabrski, 650066 Kemerovo · d.4 prospekt Oktyabrski, Kemerovo, 650066 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 OFAC Consolidated (non-SDN) List1,184

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

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:

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-kuzneck-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck · trade-csl-bb239966cdf1f82402ea49e9987a4ae461cb8c2e2217ea7432c3e87a · trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-kuzneck-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-ku · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck · ru-inn-4216000032 · ua-nabc-company-4601-gazprom-kuznetsk-mining-limited-liability-company · usgsa-s4mr5cs8k · ua-nazk-company-4601 · ofac-19631 · ua-nsdc-org-176-2018-662 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck · permid-5000013417

For experts: raw data explorer