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GAZPROM BURENIE, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM BURENIE, OOO · Gazprom Burenie, OOO · Gazprom Bureniye OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Burinnia" · 2 more...				[sources]
Other name	BUROVAYA KOMPANIYA OAO GAZPROM · DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM BURENIE, OOO · GAZPROM BURENIYE LLC · GAZPROM DRILLING · 8 more...				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@burgaz.gazprom.ru				[sources]
ID Number	`00156251`				[sources]
INN	`5003026493`				[sources]
KPP	`772801001`				[sources]
OGRN	`1028900620319`				[sources]
PermID	`4298195726`				[sources]
Phone	+74995803580				[sources]
Previous name	Burovaya Kompaniya OAO Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu				[sources]
Registration number	`1028900620319` · `GLPVLYHZAUB4` · `R4TURXU92BN3`				[sources]
Tax Number	`5003026493`				[sources]
Website	www.burgaz.ru · www.burgaz.ru				[sources]
Status	Active				[sources]
Address	12A, UL. NAMETKINA, MOSCOW, RUS, 117420 · 12A, ul. Nametkina, 117420 Moscow · Ulitsa Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · ul. Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · Російська Федерація, 117420, м. Москва, вул. Намьоткіна, буд. 12 А (Российская Федерация, 117420, г. Москва, ул. Наметкина, д. 12 А) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
12A, ul. Nametkina, 117420 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС"	51	2011-12-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС"	75.1822635677	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГАЗ"	100	2020-11-02	-

Directors
Director	Role	Start date	End date
ДАМИР НАИЛОВИЧ ВАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-01	-

Owners
Owner	Percentage held	Start date	End date
Igor Arkadyevich Rotenberg	-	-	-
Акционерное общество "Фирма Армадис"	100	2021-09-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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: usgsa-s4mr6cjld · ua-nazk-company-4678 · ofac-24185 · ua-nabc-company-4678-gazprom-drilling-limited-liability-company · ru-inn-5003026493 · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie · ua-nsdc-org-176-2018-947 · usgsa-s4mr6cjvt · rupep-company-902 · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna · permid-4298195726 ·

ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-burenie-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna

For experts: raw data explorer

Factsheet Data sources

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