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GAZPROM DOBYCHA KRASNODAR, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA KRASNODAR, OOO · Gazprom Dobycha Krasnodar, OOO · Gazprom dobycha Krasnodar OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Krasnodar" · 3 more...				[sources]
Other name	GAZPROM DOBYCHA KRASNODAR · GAZPROM DOBYCHA KRASNODAR, OOO · Gazprom Dobycha Krasnodar · Limited Liability Company "Gazprom Dobycha Krasnodar" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR' · 2 more...				[sources]
Incorporation date	1995-11-16 · 2002-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	adm@kuban.gazprom.ru				[sources]
ID Number	`00153784`				[sources]
INN	`2308065678` · `2308128945` · `2308129201` · `2308129219`				[sources]
KPP	`230901001`				[sources]
OGRN	`1022301190471` · `1072308003063` · `1072308003074` · `1072308003085` · `1212300003992` · 1 more...				[sources]
PermID	`5000036409`				[sources]
Phone	+78612131082 · +78612170595				[sources]
Registration number	`1022301190471` · `HVU4FKDP4SD3` · `JS8DUMNR8B95`				[sources]
Tax Number	`2308065678`				[sources]
Website	www.gazkuban.ru · krasnodar-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.53 UL.SHOSSE NEFTYANIKOV, KRASNODAR, KRASNODARSKI KRAI, RUS, 350051 · Kubanskaya Naberezhnaya st., 62, KRASNODAR, KRASNOYARSKIY KRAY, 350063, Russia · Neftyanikov sh, 53, KRASNODAR, KRASNODARSKIY KRAY, 350051, Russia · d. 53 ul. Shosse Neftyanikov, 350051 Krasnodar · d.53 ul.Shosse Neftyanikov, Krasnodar, 350051 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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. 53 ul. Shosse Neftyanikov, 350051 Krasnodar	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЧИГАЗПРОМ"	-	2002-12-10	2013-10-29
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЯВОЖНЕФТЕГАЗ"	99	2021-03-15	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ЗАХАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-22	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-07-24	-
Gazprom	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА УХТА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ВУКТЫЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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 · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
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
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ЮГПОДЗЕМРЕМОНТ-КРАСНОДАР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПХГ-КРАСНОДАР"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ТРАНСГАЗ-КУБАНЬ"	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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

United States · GSA

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,341

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

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)154,198

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

External dataset · Russia · FNS

PermID Open Data2,705

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

Source data IDs: ua-nabc-company-4599-gazprom-extraction-krasnodar-limited-liability-company ·

ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvann

· ru-inn-2308065678 ·

ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-krasnodar-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar

· ua-nazk-company-4599 · trade-csl-6d48acc2684b0f0fd0969ae090757501b75b1a47352844c0e63d6aa9 · usgsa-s4mr5ctfm · rupep-company-6566 · trade-csl-3df8584a6448188bf06940495e816285a71c5047eb4a1287ee08a7f7 · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-krasnodar · ua-nsdc-12893-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-krasnodar · permid-5000036409 · usgsa-s4mr5czh7 · ofac-19642 · ua-nsdc-org-176-2018-552

For experts: raw data explorer

Factsheet Descriptions Data sources

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