Canonical ID: NK-cwPvv2dYyT4jfY3nJ2ShNy
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz” | lav | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» | por | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz» | ron | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’ | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:name | Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“ | slk | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ | slv | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“ | ces | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“ | bul | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” | hrv | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | PJSC ‘Chernomorneftegaz’ | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:name | Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz” | ita | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ | eng | eu_fsf | eu-fsf-eu-2804-64 | |||
Organization:name | State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ | eng | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Državno unitarno poduzeće „Republike Krima”„Chernomorneftegaz” | hrv | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Intrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz” | mlt | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Staatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“ | deu | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“ | ces | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Državno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘ | slv | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Държавно единно предприятие на „Република Крим“„Черноморнефтегаз“ | bul | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Întreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz» | ron | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | “Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz” | lav | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | PJSC ‘Chernomorneftegaz’ | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:name | ”Republiken Krims” statliga företag ”Chernomorneftegaz” | swe | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | „Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“ | lit | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | ”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz” | fin | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | „Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata | hun | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Empresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz” | spa | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Κρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz” | ell | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Empresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz» | por | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Fiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’ | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:name | jednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz« | pol | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | State Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz” | nld | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Entreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz” | fra | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Štátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“ | slk | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | »Republikken Krims« statsejede virksomhed »Chernomorneftegaz« | dan | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Organization:name | Impresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz” | ita | be_fod_sanctions | eu-fsf-eu-2804-64 | |||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЧЕРНОМОРНЕФТЕГАЗ" | ext_ru_egrul | ru-inn-9102048801 | ||||
Company:name | ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ «ЧЕРНОМОРНЕФТЕГАЗ» | ext_ru_egrul | ru-inn-9102048801 | ||||
LegalEntity:name | CHERNOMORNEFTEGAZ | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:name | State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' | eng | gb_fcdo_sanctions | gb-fcdo-rus0200 | |||
Organization:name | PJSC CHERNOMORNEFTEGAZ | eng | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Company:name | Державне унітарне підприємство Республіки Крим "Чорноморнафтогаз" | ukr | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | |||
Company:name | Derzhavne unitarne pidpryiemstvo Respubliky Krym "Chornomornaftohaz" | eng | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | |||
LegalEntity:name | Chernomorneftegaz | us_trade_csl | trade-csl-a272ef92afd79c833b60d765bc75e914958bf8e0978718e92b5ff21f | ||||
Organization:name | CHERNOMORNEFTEGAZ | us_trade_csl | ofac-16736 | ||||
Organization:name | Entreprise unitaire d'État de la “République de Crimée“ CHERNOMORNEFTEGAZ | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:name | Chernomorneftegaz | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:name | Entreprise unitaire d'État de la “République de Crimée“ CHERNOMORNEFTEGAZ | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | ||||
LegalEntity:name | State Unitary Enterprise of the "Republic of Crimea" "Chernomorneftegaz" | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:name | Chernomorneftegaz | gb_hmt_sanctions | gb-hmt-named-chernomorneftegaz | ||||
LegalEntity:name | State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' | gb_hmt_sanctions | gb-hmt-12979 | ||||
Organization:name | CHERNOMORNEFTEGAZ | eng | us_ofac_sdn | ofac-16736 | |||
LegalEntity:notes | Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00 | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:notes | http://gas.crimea.ru | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:notes | 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” | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:notes | formerly known as | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:notes | This designation refers to the entity in Crimea at the listed address only, and does not include its parent company. | eng | us_ofac_sdn | ofac-16736 | |||
Organization:notes | 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 | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | ||||
LegalEntity:notes | 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"). | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:notes | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:notes | formerly known as PJSC ‘Chernomorneftegaz’ | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:notes | 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) | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:notes | Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000 пр. Кирова 52, г. Симферополь, Крым, Украина 295000 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:notes | formerly known as PJSC ‘Chernomorneftegaz’ | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:notes | formerly known as | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
LegalEntity:notes | office@chernomorneftegaz.ru | ch_seco_sanctions | ch-seco-27753 | ||||
Company:ogrnCode | 1149102099717 | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Company:ogrnCode | 1149102099717 | ext_ru_egrul | ru-inn-9102048801 | ||||
Organization:phone | +73652667800 | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:phone | +380652773458 | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Organization:phone | +73652667000 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:phone | +73652667800 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:phone | +73652667000 | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:phone | +73652667800 | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:phone | (1) + 7 (3652) 66-70-00 (2) +7 (3652) 66-78-00 | gb_hmt_sanctions | gb-hmt-12979 | ||||
Organization:phone | +73652667800 | gb_fcdo_sanctions | gb-fcdo-rus0200 | ||||
Organization:phone | +73652667000 | gb_fcdo_sanctions | gb-fcdo-rus0200 | ||||
Organization:phone | +73652667000 | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:previousName | PJSC Chernomorneftegaz | ch_seco_sanctions | ch-seco-27753 | ||||
LegalEntity:registrationNumber | PU58PZ2CVEE7 | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:registrationNumber | 1149102099717 | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:registrationNumber | 1149102099717 | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
LegalEntity:registrationNumber | 1149102099717 | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:registrationNumber | 1149102099717 | eu_fsf | eu-fsf-eu-2804-64 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16736 | eng | us_ofac_sdn | ofac-16736 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-9102048801 | ext_ru_egrul | ru-inn-9102048801 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1866 | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-27753 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c49cc0ebd163f73d5a5dcd21ebd6984812b0a3cc | |||
Company:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12750-derzavne-unitarne-pidpriemstvo-respubliki-krim-cornomornaftogaz | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16736 | |||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-48189cf5c5653f868b2e6b4fa67b729c5af37b0e | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12979 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2804-64 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4dq1x | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus0200 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2940-chernomorneftegaz | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2804-64 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1866 | |||
Organization:topics | sanction | us_trade_csl | ofac-16736 |