GAZPROM BURENIYE LLC

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

(also GAZPROM DRILLING, BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU, GAZPROM BURENIYE LLC, LIMITED LIABILITY COMPANY GAZPROM BURENIYE, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE)

(also GAZPROM BURENIE, OOO)

Sanctions and listings7

Listed
6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24185treasury.gov ofac.treasury.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Igor Arkadyevich RotenbergSanctionedDebarredExport controlledClose associate of PEPPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	1028900620319
ID number	5003026493
ID number	00156251
Registration number	1028900620319
Tax number	5003026493
Registration ID	1028900620319
Government gazette number	00156251
Tax ID no	5003026493

Other names10

Also known as9

Limited Liability Company Gazprom BureniyeObshchestvo S Ogranichennoi Otvetstvennostyu Gazprom BurenieGazprom DrillingGazprom Bureniye LLCGAZPROM DRILLINGLIMITED LIABILITY COMPANY GAZPROM BURENIYEBUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYUGazprom Burenie, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE

Previously known as1

Names the source records this subject as having used before.

Burovaya Kompaniya OAO Gazprom, Dochernee Obshchestvo S Ogranichennoi Otvetstvennostyu

Addresses1

12A, UL. NAMETKINA, MOSCOW, 117420

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