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TERNEFTEGAZ, ZAO

Sanctioned entity

TERNEFTEGAZ, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TERNEFTEGAZ, ZAO · Terneftegaz ZAO · Zakryte aktsionerne tovarystvo "Ternaftohaz" · Zakryte aktsionerne tovarystvo "Tiernieftiehaz" · Zakrytoe aktsyonernoe obshchestvo "Terneftehaz" · 4 more...				[sources]
Other name	ZAO Terneftgas · Закрите акціонерне товариство «Тєрнєфтєгаз» · закрытое акционерное общество «Тернефтегаз»				[sources]
Incorporation date	2009-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`71216169`				[sources]
INN	`8911012076` · `8912002120` · `8912002715`				[sources]
KPP	`891201001`				[sources]
OGRN	`1038901122534` · `1098911000473` · `1178901002521`				[sources]
PermID	`5035704428`				[sources]
Registration number	`1098911000473` · `VVPRB6X2K3J3`				[sources]
Tax Number	`8912002715`				[sources]
Status	Active				[sources]
Address	629380, Російська Федерація, Ямало-Ненецький автономний округ, с. Красноселькуп, тер. Промислова зона No 11 · Krasnoselkup, Krasnoselkup, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629380, Russia · STR. 2 TER. PROMYSHLENAYA ZONE NO. 11 KRASNOSELKUP, KRASNOSELKUPSKI RAION, YAMALO-NENETSKI A.O., RUS, 629380 · str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion · РФ, 629380, Ямало-Ненецький автономний округ, село Красноселькуп, територія Промислова зона № 11, будова 2 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-29	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
str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup, 629380 Krasnoselkupski Raion	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	100	2020-11-06	2021-03-12

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВАЛЕРЬЕВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-10	-

Owners
Owner	Percentage held	Start date	End date
OAO NOVATEK	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРНЕФТЕГАЗ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНИЧНОЕ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2016-12-20	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Consolidated (non-SDN) List1,189

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 SAM Procurement Exclusions119,132

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: permid-5035704428 ·

ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz-zakrite-akcionerne-tovaristvo-ternaftogaz-zakrytoe-akcionernoe-obsestvo-terneftegaz

· ofac-20686 · usgsa-s4mr5csdv · ua-nabc-company-4699-ternaftogaz-closed-joint-stock-company · ua-nsdc-org-176-2018-648 · ru-inn-8912002715 · ua-nazk-company-4699 · ua-nsdc-13040-zakrite-akcionerne-tovaristvo-terneftegaz

For experts: raw data explorer

Factsheet Descriptions Data sources

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