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GAZPROM DOBYCHA KUZNETSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA KUZNETSK, OOO · Gazprom Dobycha Kuznetsk OOO · Gazprom Dobycha Kuznetsk, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Kuznetsk" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА КУЗНЕЦК" · 1 more...				[sources]
Other name	GAZPROM DOBYCHA KUZNETSK · Gazprom Dobycha Kuznetsk · Limited Liability Company "Gazprom Dobycha Kuznetsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK' · Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk' · 1 more...				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	GPKKUZNETSK@mail.ru				[sources]
ID Number	`26624330`				[sources]
INN	`4216000032`				[sources]
KPP	`420501001`				[sources]
OGRN	`1024201465551`				[sources]
PermID	`5000013417`				[sources]
Phone	+73842725048				[sources]
Registration number	`1024201465551` · `DKZ1BAQ2WKD7` · `HXAQBWYUJCV3`				[sources]
Tax Number	`4216000032`				[sources]
Website	kuznetsk-dobycha.gazprom.ru · www.gazprom.ru				[sources]
Status	Active				[sources]
Address	4 Oktyabrsky Pr., KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · D.4 PROSPEKT OKTYABRSKI, KEMEROVO, KEMEROVSKAYA OBL, RUS, 650066 · Oktyabr'skiy pr-kt, 4, KEMEROVO, KEMEROVSKAYA OBLAST, 650066, Russia · d. 4 prospekt Oktyabrski, 650066 Kemerovo · d.4 prospekt Oktyabrski, Kemerovo, 650066 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-22	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. 4 prospekt Oktyabrski, 650066 Kemerovo	Russia

Directors
Director	Role	Start date	End date
ВАДИМ ВИКТОРОВИЧ НАСТЕКА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-01	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2007-12-20	-

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

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 Data2,939

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: ofac-19631 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck · trade-csl-5fd046a6d6f99ce7167223d5ec141a819f2a1b7d07229f394d79aa18 · usgsa-s4mr5cs8k ·

ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-kuzneck-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-kuzneck

· ua-nabc-company-4601-gazprom-kuznetsk-mining-limited-liability-company · permid-5000013417 · ru-inn-4216000032 · ua-nazk-company-4601 · trade-csl-bb239966cdf1f82402ea49e9987a4ae461cb8c2e2217ea7432c3e87a ·

ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-kuzneck-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-ku

· usgsa-s4mr5ctf8 · ua-nsdc-12895-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-kuzneck · ua-nsdc-org-176-2018-662

For experts: raw data explorer

Factsheet Descriptions Data sources

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