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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GAZPROM DOBYCHA IRKUTSK · GAZPROM DOBYCHA IRKUTSK, OOO · Gazprom Dobycha Irkutsk OOO · Gazprom Dobycha Irkutsk, OOO · Limited Liability Company "Gazprom Dobycha Irkutsk" · | [sources] | |||
| Other name | GAZPROM DOBYCHA IRKUTSK · GAZPROM DOBYCHA IRKUTSK, OOO · Gazprom Dobycha Irkutsk · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' · OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@irkgazprom.irk.ru | [sources] | ||||
| ID Number | 53371127 | [sources] | |||
| INN | 3812100646 | [sources] | |||
| KPP | 380801001 | [sources] | |||
| OGRN | 1073812008731 | [sources] | |||
| PermID | 5000045439 | [sources] | |||
| Phone | +73952255959 | [sources] | |||
| Previous name | Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom | [sources] | |||
| Registration number | 1073812008731 | [sources] | |||
| Tax Number | 3812100646 | [sources] | |||
| Unique Entity ID | F9BNDMMPY7E3 · H1S5BK6L4TW9 · N515C8AX7B19 · NCY5K8LQFVA8 · XBMLZBCEFXD4 | [sources] | |||
| Website | irkutsk-dobycha.gazprom.ru · irkutsk-dobycha.gazprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D.14 UL.NIZHNYAYA NABEREZHNAYA, IRKUTSK, IRKUTSKAYA OBL, RUS, 664011 · Ulitsa Nizhnyaya Naberezhnaya,14, IRKUTSK, IRKUTSKAYA OBLAST, 664011, Russia · d. 14 ul. Nizhnyaya Naberezhnaya, 664011 Irkutsk · d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, 664011 · ul. Nizhnyaya Naberezhnaya, d. 14., IRKUTSK, IRKUTSKAYA OBLAST, 664011, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | 376/2024 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 176/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 126/2018 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Ukraine | National Security and Defense Council | 266/2021 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 14 ul. Nizhnyaya Naberezhnaya, 664011 Irkutsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ОЛЕГОВИЧ ТАТАРИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ДАРЫМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprom Sanctioned entity | 100 | |||
| Gazprom Sanctioned entity | 100 | |||
| Gazprom Sanctioned entity | 100 | - | ||
| Gazprom Sanctioned entity | - | - | - | |
| Gazprom Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГАЗПРОМ" | - | - | - | |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-27d0134b078357340fbce894cd55d019599fadefb4a8794c3ba790e9 · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irkutsk · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk · usgsa-s4mr5czj3 · ofac-19672 · ua-nsdc-org-176-2018-669 · usgsa-s4mr5czj5 · usgsa-s4mr5czj4 · usgsa-s4mr5ctg1 · usgsa-s4mr5cs9b · trade-csl-0783b1b088f44d4593ce44782edbca53fa554ab446e930f859cbd248 · permid-5000045439 · ru-inn-3812100646 · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-irkutsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irkutsk · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-irkutsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irFor experts: raw data explorer
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