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GAZPROM DOBYCHA KUZNETSK, OOO

Sanctioned entity

GAZPROM DOBYCHA KUZNETSK, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM 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 name	GAZPROM 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	2002-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	GPKKUZNETSK@mail.ru				[sources]
ID Number	`26624330`				[sources]
INN	`4216000032`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024201465551`				[sources]
PermID	`5000013417`				[sources]
Phone	+73842725048				[sources]
Registration number	`1024201465551` · `HXAQBWYUJCV3`				[sources]
Tax Number	`4216000032`				[sources]
Website	kuznetsk-dobycha.gazprom.ru · www.gazprom.ru				[sources]
Status	Active				[sources]
Address	4 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	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
d. 4 prospekt Oktyabrski, 650066 Kemerovo	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ НАСТЕКА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2007-12-20	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

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

Factsheet Descriptions Data sources

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