Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GAZPROM NEFT · Gazprom Neft · Gazprom Neft' PAO · Gazpromneft · Moskovska filiia Publichnoho aktsionernoho tovarystva "Hazprom nafta" · | [sources] | |||
Other name | GAZPROM NEFT OAO · GAZPROM NEFT PAO · GAZPROM NEFT PJSC · Gazprom Neft · Gazprom Neft OAO · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 42045241 | [sources] | |||
INN | 5504036333 · 8709008389 · 8709008420 · 8709008438 · 8709008491 · | [sources] | |||
KPP | 783801001 | [sources] | |||
LEI | 253400KXA9P2AN72P004 | [sources] | |||
OGRN | 1025501701686 · 1028700586760 · 1028700586782 · 1028700586793 · 1028700586804 · | [sources] | |||
PermID | 4295887091 | [sources] | |||
Phone | +78123633152 | [sources] | |||
Registration number | 1025501701686 · JND4C5VYP5D8 · N7Y9SNMF1NX7 | [sources] | |||
Reuters Instrument Code | SIBN.MM | [sources] | |||
Stock ticker symbol | SIBN | [sources] | |||
Tax Number | 5504036333 | [sources] | |||
Unique Entity ID | JND4C5VYP5D8 · N7Y9SNMF1NX7 | [sources] | |||
Website | www.gazprom-neft.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 125 A Profsoyuznaya Street, Moscow, 117647, Russia · 125 A. Profsoyuznaya Street, Moscow, 117647 · 190000, Російська Федерація, м. Санкт-Петербург, вул. Галерна, 5 А · 3-5 Pochtamtskaya St., St. Petersburg, 190000 · 3-5, Bld. Liter A, Pochtamtskaya Street, Saint Petersburg, RU-SPE, 190000 · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ru-inn-5504036333
· ch-seco-52773
· lei-253400KXA9P2AN72P004
· ua-nabc-company-29-gazprom-neft
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta
· au-dfat-6946-gazprom-neft
· ch-seco-29272
· ua-nsdc-org-176-2018-497
· ua-nazk-company-29
· ca-sema-russia-1-part-2-96
· nz-ru-ent-40
· ca-sema-1-part-2-96-ru-gazpromneft
· eu-oj-e677ec287828924e8ca84048339c01f1e66c011d
· eu-sancmap-9fbbb40c5f37d152a970ec59bf4df67fe6badca4
· rupep-company-202
· trade-csl-16174b4989352b3eb7aa6b60dde0a89a05a360d0
· trade-csl-a973ae7c0f10bc4a27201b902f25ffd28b6cb99b98fd6d20cecdba1f
· gb-invban-13119
· trade-csl-a99cbb1ff7c15be77005c2a1b50983f72c79b84e20b5b0de50d0b8a6
· ca-sema-fd51052115118328d1735b3ed281418737a0c800
· NK-G2FepSFTgwFUt4y5bUcKrF
· ofac-17143
· eu-sancmap-cec03d28b29298ca1c2d4c79af532f5e2fc8a27d
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazprom-nafta
· usgsa-s4mr5ct8t
· usgsa-s4mr5cs43
· nz-ru-ent-40-gazpromneft
· ua-nsdc-12881-moskovskij-filial-vidkritogo-akcionernogo-tovaristva-gazpromnafta-moskovskij-filial-publicnogo-akcionernogo-obsestva-gazprom-neft-moskovska-filia-publicnogo-akcionernogo-tovaristva-gazpr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Valeryevich Dyukov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US36829G1076 | - | Russia · United States |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Gazprom Sanctioned entity | 95.679 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ООО "ЮНИКАР" | - | - | - | |
ООО "РУБИКО" | - | - | - | |
ООО "АРГУС" | - | - | - | |
ООО "АНТАРЕКС" | - | - | - | |
ООО "АРГУС" | - | - | - | |
ООО "ЮНИКАР" | - | - | - | |
ООО "КРЕТАНС ХОЛДИНГ" | - | - | - | |
ООО "КРЕТАНС ХОЛДИНГ" | - | - | - | |
ООО "АНТАРЕКС" | - | - | - | |
ООО "РУБИКО" | - | - | - |