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Chernomorneftegaz

Sanctioned entity

Chernomorneftegaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHERNOMORNEFTEGAZ · Chernomorneftegaz · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Chornomornaftohaz" · Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ · Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” · 32 more...				[sources]
Other name	CHORNOMORNAFTOGAZ · Chernomorneftegaz CJSC · Chornomornaftogaz · Chornomornaftogaz State Joint Stock Company · Chornomornaftogaz of the Republic of Crimea · 15 more...				[sources]
Incorporation date	2014-11-29				[sources]
Legal form	Государственные унитарные предприятия субъектов Российской Федерации				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine · Crimea (Occupied Ukraine)				[sources]
E-Mail	office@chernomorneftegaz.ru				[sources]
INN	`9102048801` · `9102217707` · `9108116991`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102099717` · `1149102175166` · `1169102083369`				[sources]
Phone	(1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00 · +380652773458 · +73652667000 · +73652667800				[sources]
Previous name	PJSC Chernomorneftegaz				[sources]
Registration number	`1149102099717` · `PU58PZ2CVEE7`				[sources]
Unique Entity ID	`PU58PZ2CVEE7`				[sources]
Website	gas.crimea.ru				[sources]
Address	(本社) · KIROVA / PER. SOVNARKOMOVSKAYA, 52/1, SIMFEROPOL, CRIMEA, 95000, UKR · Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol · Kirova / per. Sovnarkomovskaya, 52/1, Crimea, Simferopol, 95000 · Prospekt Kirov 52, 295000 Crimea · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-18	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

On 18 March 2014 the Crimean Parliament transferred the seized Crimean assets of a subsidiary of a Ukrainian state-owned gas company to Chernomorneftegaz. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Re-registered on 29 November 2014 as State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’. Formerly known as PJSC ‘Chernomorneftegaz’. Phone: +7 (3652) 66-70-00 Phone: +7 (3652) 66-78-00 Website: http://gas.crimea.ru/ Email: office@gas.crimea.ru Registration ID: 1149102099717 (Russia) Tax ID No.: 9102048801 (Russia)

— Australian Sanctions Consolidated List, 2023-04-20

formerly known as PJSC ‘Chernomorneftegaz’

— Belgian Financial Sanctions, 2024-03-28

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000

— Belgian Financial Sanctions, 2023-04-20

formerly known as

— Belgian Financial Sanctions, 2024-03-28

office@chernomorneftegaz.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00

— Swiss SECO Sanctions/Embargoes, 2023-04-20

http://gas.crimea.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

On 17 Mar 2014, the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" (Государственное унитарное предприятие Республики Крым "Черноморнефтегаз"). Founder: The Ministry of Fuel and Energy of the "Republic of Crimea" (Министерство топлива и энергетики "Республики Крым").

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000

— EU Financial Sanctions Files (FSF), 2023-04-20

formerly known as PJSC ‘Chernomorneftegaz’

— EU Financial Sanctions Files (FSF), 2024-03-28

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

Le 17 mars 2014, le “Parlement de Crimée” a adopté une résolution proclamant l’appropriation des avoirs de l’entreprise Chernomorneftegaz au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. Réenregistrée le 29 novembre 2014 en tant qu’entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”. Fondateur: le ministère des carburants et de l’énergie de la “République de Crimée”

— French National Asset Freezing System, 2023-04-20

Adresse : UKRAINE : Prospekt Kirov 52, Simferopol, Crimée, 295000, Téléphone : +7 (3652) 66-70-00, +7 (3652) 66-78-00, Courriel : office@gas.crimea.ru, Site : http://gas.crimea.ru/ Numéro d’enregistrement: 1149102099717

— Monaco National Fund Freezing List, 2024-08-14

This designation refers to the entity in Crimea at the listed address only, and does not include its parent company.

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Zalki Street, 1/9, Simferopol, Crimea, 295053	-
Prospekt Kirov 52, Crimea, Simferopol, 295000, UKRAINE · Prospekt Kirov 52, Crimea, Simferopol, 295000, Ukraine	Ukraine
Prospekt Kirova(Kirova Avenue)/Pereulok	-
(本社)	-
Kirova / per. Sovnarkomovskaya, 52/1, 95000 Simferopol	Ukraine
Sovnarkomovskii(Sovnarkomovskiy Lane) 52/1, Simfelopol,Crimea	-
Prospekt Kirov 52, Simferopol, Crimea, 295000	-

Assets and shares
Asset	Percentage held	Start date	End date
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Chornomornaftohaz Dobuvannia"	100	2019-07-02	-
ООО «ЧЕРНОМОРНЕФТЕГАЗ ГАЗИФИКАЦИЯ»	100	2018-01-29	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР БОРИСОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-29	-

Owners
Owner	Percentage held	Start date	End date
МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ	-	2014-11-29	-

Predecessors
Predecessor	Date	Start date	End date
ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"	-	-	-
ГУП РЕСПУБЛИКИ КРЫМ "КРЫМСКИЙ ТОПЛИВНЫЙ АЛЬЯНС"	-	-	-
ГУП РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ"	-	-	-
ГУП РЕСПУБЛИКИ КРЫМ "ЦЕНТР ЭНЕРГОСБЕРЕЖЕНИЯ И ЭНЕРГОЭФФЕКТИВНОСТИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-06-10	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）	2014-08-05	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-20	-
National Security and Defense Council	109/2021	2021-03-23	2024-03-23
Federal Public Service Finance	UKR	2022-03-12	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2014-04-16	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,282

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

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: ca-sema-1-part-2-1-ua-chernomorneftegaz · trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f · eu-tb-logical-7349 · au-dfat-2940-2-chernomorneftegaz-cjsc · NK-apZrWmp4o9r5i8oaLQCf26 · ofac-16736 · usgsa-s4mr4dq1x · mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e · rupep-company-1593 · eu-fsf-eu-2804-64 · ru-inn-9102048801 · ua-nazk-company-398 · gb-hmt-12979 · ch-seco-27753 · trade-csl-56cc13c8333a89663e7ed64df73e1b7c8728a7f9 · ua-nsdc-org-109-2021-45 · ca-sema-ukraine-1-part-2-1 · NK-DuQtt8heRTFC2WkqWeXRNi · ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc · ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz · au-dfat-2940-chernomorneftegaz · gb-hmt-named-chernomorneftegaz · ua-nabc-company-398-pjsc-chernomorneftegaz · ca-sema-08f65b670ca6872069356646046a148b8e311077 · NK-AqWKbMYNjcgsFDndwYd2or · gb-fcdo-rus0200 · fr-ga-1866 · ua-nsdc-org-176-2018-761

For experts: raw data explorer

Factsheet Descriptions Data sources

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