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OOO TAIMYRNEFTEGAZ-PORT

Sanctioned entity

OOO TAIMYRNEFTEGAZ-PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OOO TAIMYRNEFTEGAZ-PORT · Taymyrneftegaz Port OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Taimyrnaftohaz-Port" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРНЕФТЕГАЗ-ПОРТ" · ООО ТАЙМЫРНЕФТЕГАЗ-ПОРТ · 1 more...				[sources]
Other name	Limited Liability Company "Taimyrneftegaz-Port" · Obshchestvo s Ogranichennoi Otvetstvennostyu Taimyrneftegaz-Port · Taimyrneftegaz-Port LLC · Taymyrneftegaz-Port · Общество с ограниченной ответственностью "Таймырнефтегаз-Порт" · 1 more...				[sources]
Incorporation date	2018-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2469003922`				[sources]
KPP	`246901001`				[sources]
OGRN	`1182468045671`				[sources]
PermID	`5083854733`				[sources]
Registration number	`1182468045671` · `K4TYSK5MG6T8`				[sources]
Tax Number	`2469003922`				[sources]
Status	Active				[sources]
Address	Dal'nyaya Ulitsa, Dom 4, Kabinet 307, DUDINKA, TAYMYRSKIY AVTONOMNYI OKRUG, 647000, Russia · OFFICE 307, BUILDING 4, DALNYAYA STREET, DUDINKA, TAIMYRSKI DOLGANO-NENETSKI DISTRICT, KRASNOYARSK TERRITORY, RUS, 647000 · Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District · Д. 4, ДАЛЬНЯЯ, КРАСНОЯРСКИЙ, ТАЙМЫРСКИЙ ДОЛГАНО-НЕНЕЦКИЙ, 647000 · Російська Федерація, 647000, Красноярський край, район Таймирський Долгано-Ненецький, м. Дудинка, вул. Дальня, буд. 4 (кабінет 307) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
Office 307, Building 4, Dalnyaya Street, 647000 Dudinka, Taimyrski Dolgano-Nenetski District	Russia

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАЙМЫРНЕФТЕГАЗ"	100	2020-11-13	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)153,972

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: rupep-company-48853 · ua-nazk-company-7654 · ru-inn-2469003922 · usgsa-s4mrphrhb · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogazport · permid-5083854733 · ua-nsdc-22463-tovaristvo-z-obmezenou-vidpovidalnistu-tajmirnaftogaz-port · ofac-41096 · ua-nabc-company-7654-ooo-taimyrneftegaz-port

For experts: raw data explorer

Factsheet Data sources

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