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GAZPROM DOBYCHA URENGOI, OOO

Sanctioned entity

GAZPROM DOBYCHA URENGOI, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAZPROM DOBYCHA URENGOI, OOO · Gazprom Dobycha Urengoi, OOO · Gazprom Dobycha Urengoy OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Urenhoi" · 3 more...				[sources]
Other name	GAZPROM DOBYCHA URENGOI, OOO · GAZPROM DOBYCHA URENGOY · Gazprom Dobycha Urengoy · Limited Liability Company "Gazprom Dobycha Urengoy" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI' · 2 more...				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	s.v.mazanov@gd-urengoy.gazprom.ru				[sources]
ID Number	`05751745`				[sources]
INN	`8904034784` · `8904051123` · `8904051130` · `8904051148`				[sources]
KPP	`890401001`				[sources]
OGRN	`1028900628932` · `1078904001219` · `1078904001230` · `1078904001241` · `1217700031339`				[sources]
PermID	`5000043065`				[sources]
Phone	+73494948111				[sources]
Registration number	`1028900628932` · `DWJ3FW1FDLL5` · `WJ55S29J7WX5`				[sources]
Tax Number	`8904034784`				[sources]
Website	urengoy-dobycha.gazprom.ru · urengoy-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	8 Zheleznodorozhnaya St., NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, Russia · D.8 UL.ZHELEZNODOROZHNAYA, NOVY URENGOI, YAMALO-NENETSKI A.O., RUS, 629307 · Zheleznodorozhnaya Ulitsa, Dom 8, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629307, Russia · d. 8 ul. Zheleznodorozhnaya, 629307 Novy Urengoi · d.8 ul.Zheleznodorozhnaya, Novy Urengoi, 629307 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	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
d. 8 ul. Zheleznodorozhnaya, 629307 Novy Urengoi	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕЧЕБНО-ОЗДОРОВИТЕЛЬНЫЙ КОМПЛЕКС "ВИТЯЗЬ"	99.89	2015-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ РЕСУРС НОРТГАЗ"	81.763	2013-05-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЧИМГАЗ"	-	2005-08-30	2006-02-21

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ КОРЯКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-19	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2002-12-17	-
Gazprom	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-УРЕНГОЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПЕРЕРАБОТКА-УРЕНГОЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ СЕВЕРПОДЗЕМРЕМОНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМТРАНС-УРЕНГОЙ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ГАЗПРОМ ЭНЕРГО УРЕНГОЙ»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ПОДЗЕМРЕМОНТ УРЕНГОЙ"	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,329

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) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,255

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:

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: trade-csl-182295a4780f6c48c3cab28368abbb0f848ac52af02c86b1aaeff58e · rupep-company-36352 · ru-inn-8904034784 · usgsa-s4mr5cs9h ·

ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-urengoj-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-urengoj

· usgsa-s4mr5czjk · ofac-19677 · ua-nabc-company-4604-gazprom-urengoy-limited-liability-company · ua-nazk-company-4604 · ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj · permid-5000043065 · ua-nsdc-org-176-2018-650 · trade-csl-fbbcfc8f9a6d890b5a8e269c7367e09f7c193eb25b3d014de1a4494e · ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-urengoj ·

ua-nsdc-12898-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-urengoj-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-urengoj-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-ur

· trade-csl-68c9a9f6f8d0c647c0a1f63ea415c724a7c8eb79

For experts: raw data explorer

Factsheet Descriptions Data sources

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