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GAZPROM DOBYCHA IRKUTSK, OOO

Sanctioned entity

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

Type	Company				[sources]
Name	GAZPROM DOBYCHA IRKUTSK, OOO · Gazprom Dobycha Irkutsk OOO · Gazprom Dobycha Irkutsk, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hazprom vydobuvannia Irkutsk" · 2 more...				[sources]
Other name	GAZPROM DOBYCHA IRKUTSK · GAZPROM DOBYCHA IRKUTSK, OOO · Gazprom Dobycha Irkutsk · Limited Liability Company "Gazprom Dobycha Irkutsk" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK' · 4 more...				[sources]
Incorporation date	2007-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@irkgazprom.irk.ru				[sources]
ID Number	`53371127`				[sources]
INN	`3812100646`				[sources]
KPP	`380801001`				[sources]
OGRN	`1073812008731`				[sources]
PermID	`5000045439`				[sources]
Phone	+73952255959				[sources]
Previous name	Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom				[sources]
Registration number	`1073812008731` · `H1S5BK6L4TW9` · `N515C8AX7B19` · `NCY5K8LQFVA8`				[sources]
Tax Number	`3812100646`				[sources]
Website	irkutsk-dobycha.gazprom.ru · irkutsk-dobycha.gazprom.ru				[sources]
Status	Active				[sources]
Address	D.14 UL.NIZHNYAYA NABEREZHNAYA, IRKUTSK, IRKUTSKAYA OBL, RUS, 664011 · Ulitsa Nizhnyaya Naberezhnaya,14, IRKUTSK, IRKUTSKAYA OBLAST, 664011, Russia · d. 14 ul. Nizhnyaya Naberezhnaya, 664011 Irkutsk · d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, 664011 · ul. Nizhnyaya Naberezhnaya, d. 14., IRKUTSK, IRKUTSKAYA OBLAST, 664011, Russia · 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. 14 ul. Nizhnyaya Naberezhnaya, 664011 Irkutsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ОЛЕГОВИЧ ТАТАРИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-10	-

Owners
Owner	Percentage held	Start date	End date
Gazprom	-	-	-
Gazprom	100	2007-12-10	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРКУТСКГАЗПРОМ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
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	-
TREAS-OFAC	Reciprocal	2016-09-01	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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
Office of Foreign Assets Control	Consolidated 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 Exclusions119,127

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 Data2,960

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: usgsa-s4mr5cs9b · ua-nazk-company-4598 · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk · ua-nabc-company-4598-gazprom-vydobuvannya-irkutsk-limited-liability-company · trade-csl-0783b1b088f44d4593ce44782edbca53fa554ab446e930f859cbd248 · ua-nsdc-org-176-2018-669 ·

ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-irkutsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-ir

· trade-csl-27d0134b078357340fbce894cd55d019599fadefb4a8794c3ba790e9 · permid-5000045439 ·

ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-dobica-irkutsk-obsestvo-s-ogranicennoj-otvetstvennostu-gazprom-dobyca-irkutsk-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irkutsk

· ru-inn-3812100646 · ofac-19672 · ua-nsdc-12892-tovaristvo-z-obmezenou-vidpovidalnistu-gazprom-vidobuvanna-irkutsk · usgsa-s4mr5ctg1 · usgsa-s4mr5czj4

For experts: raw data explorer

Factsheet Descriptions Data sources

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