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Aktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ"

Sanctioned entity

Aktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Hazpromnieft – Moskovskyi NPZ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ - МОСКОВСКИЙ НПЗ" · Акционерное общество "Газпромнефть - Московский НПЗ" · Акціонерне товариство "Газпромнєфть – Московський НПЗ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГАЗПРОМНЕФТЬ - МОСКОВСКИЙ НПЗ" · 2 more...				[sources]
Other name	Joint-Stock Company "Gazpromneft – Moskovsky NPZ" · Акционерное общество "Газпромнефть – Московский НПЗ" · Акціонерне товариство "Газпромнєфть – Московський НПЗ"				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723006328`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027700500190`				[sources]
Registration number	not available				[sources]
Address	КВ-Л КАПОТНЯ 2-Й Д. 1 К. 3, Г.Москва, 109429 · Російська Федерація, 109429, м. Москва, квартал 2-й Капотня, буд. 1 (к. 3)				[sources]
Last change	2024-04-18	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ПРОГРЕСС"	100	2003-09-10	2015-03-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "НЕФТЕХИМИЯ"	50	2003-09-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛИПРОПИЛЕНОВАЯ ПРОМЫШЛЕННО-КОММЕРЧЕСКАЯ КОМПАНИЯ"	-	2014-04-14	2014-04-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНПЗ-ПЛАСТИК"	-	2006-08-01	2006-08-01

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ИГОРЕВИЧ ЗУБЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-13	-

Owners
Owner	Percentage held	Start date	End date
Gazprom Neft	-	2021-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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: permid-4295917785 · ru-inn-7723006328 · ua-nsdc-25894-akcionerne-tovaristvo-gazpromneft-moskovskij-npz · ua-nazk-company-10151

For experts: raw data explorer

Factsheet Data sources

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