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GAZPROM BURENIE, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM BURENIE, OOO · Gazprom Burenie, OOO · Gazprom Bureniye OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom Burinnia" · 2 more...				[sources]
Other name	BUROVAYA KOMPANIYA OAO GAZPROM · DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU · GAZPROM BURENIE, OOO · GAZPROM BURENIYE LLC · GAZPROM DRILLING · 8 more...				[sources]
Incorporation date	2002-08-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@burgaz.gazprom.ru				[sources]
ID Number	`00156251`				[sources]
INN	`5003026493`				[sources]
KPP	`772801001`				[sources]
OGRN	`1028900620319`				[sources]
PermID	`4298195726`				[sources]
Phone	+74995803580				[sources]
Previous name	Burovaya Kompaniya OAO Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu				[sources]
Registration number	`1028900620319` · `GLPVLYHZAUB4` · `R4TURXU92BN3`				[sources]
Tax Number	`5003026493`				[sources]
Website	www.burgaz.ru · www.burgaz.ru				[sources]
Status	Active				[sources]
Address	12A, UL. NAMETKINA, MOSCOW, RUS, 117420 · 12A, ul. Nametkina, 117420 Moscow · Ulitsa Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · ul. Nametkina, 12A, MOSCOW, MOSCOW, 117420, Russia · Російська Федерація, 117420, м. Москва, вул. Намьоткіна, буд. 12 А (Российская Федерация, 117420, г. Москва, ул. Наметкина, д. 12 А) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
12A, ul. Nametkina, 117420 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ БУРОВОЙ СЕРВИС"	75.1822635677	2014-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРГАЗ"	100	2020-11-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ТЕХНОЛОГИЧЕСКОГО ТРАНСПОРТА И СПЕЦИАЛЬНОЙ ТЕХНИКИ - БУРСЕРВИС"	51	2011-12-02	-

Directors
Director	Role	Start date	End date
ДАМИР НАИЛОВИЧ ВАЛЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-01	-

Owners
Owner	Percentage held	Start date	End date
Igor Arkadyevich Rotenberg	-	-	-
Акционерное общество "Фирма Армадис"	100	2021-09-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2018-04-06	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-06	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions119,130

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:

ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-burenie-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna

· ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burenie · ua-nsdc-12992-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-burinna · usgsa-s4mr6cjld · ofac-24185 · rupep-company-902 · ru-inn-5003026493 · usgsa-s4mr6cjvt · ua-nabc-company-4678-gazprom-drilling-limited-liability-company · permid-4298195726 · ua-nazk-company-4678 · ua-nsdc-org-176-2018-947

For experts: raw data explorer

Factsheet Data sources

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