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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 · УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 65, МОСКВА, 117418				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-01	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"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЗПРОМ ГЕОФИЗИКА ОРЕНБУРГ"	-	-	-

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

Data sources

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 Exclusions119,132

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 Data2,957

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

For experts: raw data explorer

Factsheet Data sources

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