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LIMITED LIABILITY COMPANY GAZPROM NEDRA

Sanctioned entity

LIMITED LIABILITY COMPANY GAZPROM NEDRA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gazprom Nedra OOO · LIMITED LIABILITY COMPANY GAZPROM NEDRA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ НЕДРА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОРЕСУРС"				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5610050805` · `7709769582` · `7729441380`				[sources]
KPP	`772701001`				[sources]
OGRN	`1025601024569` · `1077763601948` · `1105658007520`				[sources]
PermID	`4298518051`				[sources]
Phone	+74957195775				[sources]
Registration number	`1077763601948` · `FFVXM5GB4U93`				[sources]
Tax Number	`7709769582`				[sources]
Website	nedra.gazprom.ru				[sources]
Status	Active				[sources]
Address	Novocheremushkinskaya Ulitsa, D. 65, MOSCOW, MOSCOW, 117418, Russia · Novocheremushkinskaya Ulitsa, Dom 65, MOSCOW, MOSCOW, 117418, Russia · UL. NOVOCHEREMUSHKINSKAYA D. 65, MOSCOW, RUS, 117418 · ul. Novocheremushkinskaya D. 65, 117418 Moscow · Д. 65, НОВОЧЕРЁМУШКИНСКАЯ, МОСКВА, 117418 · 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
ul. Novocheremushkinskaya D. 65, 117418 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ НЕДРА РАЗВИТИЕ"	51	2011-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ДОБЫЧА ТАМБЕЙ"	50	2021-11-02	-

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ВЛАДИМИРОВИЧ ЧЕРЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-23	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	100	2009-04-09	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

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 Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

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: rupep-company-49143 · ru-inn-7709769582 · usgsa-s4mrqxdxg · ua-nazk-company-10554 · NK-SPknWvA2tKHSCav8vZ94Ym · permid-4298518051 · ofac-44916

For experts: raw data explorer

Factsheet Data sources

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