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GAZPROM DOBYCHA YAMBURG, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA YAMBURG, OOO · GAZPROM DOBYCHA YAMBURG,OOO · Gazprom Dobycha Yamburg OOO · Gazprom Dobycha Yamburg, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' · 6 more...				[sources]
Other name	GAZPROM DOBYCHA YAMBURG · GAZPROM DOBYCHA YAMBURG,OOO · Gazprom Dobycha Yamburg · Limited Liability Company "Gazprom Dobycha Yamburg" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG' · 2 more...				[sources]
Incorporation date	2002-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	PRIYEMNAYA@ygdu_gazprom.ru				[sources]
ID Number	`04803457`				[sources]
INN	`8904034777` · `8904051109` · `8904051116`				[sources]
KPP	`890401001`				[sources]
OGRN	`1028900624576` · `1078904001197` · `1078904001208` · `1215000008035` · `1217700031340`				[sources]
PermID	`5000067123`				[sources]
Phone	+73494966011				[sources]
Registration number	`1028900624576` · `C118X3FRDPV6` · `HEU8FS2E9TZ7` · `YBXRYWNKNJ71`				[sources]
Tax Number	`8904034777`				[sources]
Unique Entity ID	`C118X3FRDPV6` · `HEU8FS2E9TZ7` · `YBXRYWNKNJ71`				[sources]
Website	yamburg-dobycha.gazprom.ru · yamburg-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	9 Geologorazvedchikov St, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · D.9 UL. GEOLOGORAZVEDCHIKOV, NOVY URENGOI, YAMALO-NENETSKI A.O, RUS, 629306 · Geologorazvedchikov Ulitsa, 9, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629306, Russia · d. 9 ul. Geologorazvedchikov, 629306 Novy Urengoi · d.9 ul. Geologorazvedchikov, Novy Urengoi, 629306 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	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. 9 ul. Geologorazvedchikov, 629306 Novy Urengoi	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РУСГАЗАЛЬЯНС"	50	2017-04-10	-
ООО "ДЕТСКИЙ ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "СИГНАЛ"	77.171	2005-12-07	-
ООО "ЯМБУРГ-АГРО-СЕЛЬХОЗ"	-	2003-03-03	2006-03-22
ООО "АРКОН"	-	2004-07-05	2005-09-20

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ КАСЬЯНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-16	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Sanctioned entity	-	-	-
Gazprom Sanctioned entity	100	2002-11-28	-

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

Successors
Successor	Date	Start date	End date
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-ЯМБУРГ"	-	-	-
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	-	-
ООО "ГАЗПРОМ РЕГИОНРЕМОНТ ЯМБУРГ"	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-
ООО "ГАЗПРОМТРАНС-ЯМБУРГ"	-	-	-
ООО «ГАЗПРОМ ЭНЕРГО ЯМБУРГ»	-	-	-
ООО "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ-ЯМБУРГ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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 Sanctions17,829

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 Data3,182

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ofac-19468 · ru-inn-8904034777 · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-amburg · ua-nsdc-org-176-2018-649 · usgsa-s4mr5ctdy · rupep-company-43765 · usgsa-s4mr5cs87 · permid-5000067123 · trade-csl-933e6e5b8adfa568c5fc643a0abfdd14d7a736102dfa287b8244c3ae · trade-csl-8ee123ac4a623913d62e45e29eb0997a1288c6a9 · usgsa-s4mr5czfq · ua-nazk-company-4605 · trade-csl-4770d006366ce636679c37e66b573ccdff2eeddd1a04be935042e8be ·

ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-amburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-amburg-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-energo

· ua-nabc-company-4605-gazprom-yamburg-mining-limited-liability-company · ua-nsdc-12899-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-amburg

For experts: raw data explorer

Factsheet Descriptions Data sources

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