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Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom nafta shelf"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom nafta shelf" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazprom Neft Shelf · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom nafta shelf" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ НЕФТЬ ШЕЛЬФ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМОРНЕФТЕГАЗ" · Товариство з обмеженою відповідальністю "Газпром нафта шельф"				[sources]
Other name	Gazprom neft shelf LLC · Sevmorneftegaz. · Общество с ограниченной ответственностью "Газпром нефть шельф" · Товариство з обмеженою відповідальністю "Газпром нафта шельф"				[sources]
Incorporation date	2007-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706254521` · `7725610285` · `7813625844`				[sources]
KPP	`784101001`				[sources]
OGRN	`1027700411628` · `1187847340790` · `5077746978315`				[sources]
Registration number	not available				[sources]
Address	19 Karla Marksa, Murmansk, Murmanskaya Oblast, 183025 · 191186, Російська Федерація, м. Санкт-Петербург, просп. Нєвський, буд. 38/4, літер А (частина приміщ. 2-н, приміщення 104) · 31 I.M. V.I. Lenina Street, Naryan-Mar, Nenetski Autonomous District, 166000 · 38/4 Prospect Nevski, Saint Petersburg, 191036 · 8 Lesteva Street, Moscow, 115162 · 1 more...				[sources]
Last change	2024-03-06	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ ФАИГ ОГЛЫ РУСТАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-16	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Neft	100	2014-06-02	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМОРНЕФТЕГАЗ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕВМОРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ПРИРАЗЛОМНОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМНЕФТЬ-ПРИРАЗЛОМНОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-5374 · ua-nsdc-18887-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-nafta-self · ua-nabc-company-5374-gazprom-neft-shelf · ru-inn-7725610285 · trade-csl-929cff1dce2b8d9321fa0c34d402a7f73b9b4c3d51012211a5d154aa · trade-csl-b8487da5bff7444cc15fa981087d8998f20ee00c · rupep-company-7614

For experts: raw data explorer

Factsheet Data sources

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