OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'

Sanctioned entity

Russia. Named in 7 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also GAZPROM GEOLOGORAZVEDKA, OOO)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA', GAZPROM GEOLOGORAZVEDKA)

Sanctions and listings7

Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 746.8(b)(2) of the EAR
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 81 FR 61601Reference 89 FR 51653bis.gov trade.gov bis.doc.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Sep 2016
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 (Ukraine)
Programme US-SSIReference 19678treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

OPEN JOINT STOCK COMPANY GAZPROMSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	1042401809560
ID number	75782730
ID number	2460066149
Registration number	1042401809560
Tax number	2460066149
Tax ID no	2460066149
Government gazette number	75782730
Registration ID	1042401809560

Other names7

Also known as6

GAZPROM GEOLOGORAZVEDKAObshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'Gazprom GeologorazvedkaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSKGAZPROM GEOLOGORAZVEDKA, OOOGazprom Geologorazvedka, OOO

Previously known as1

Names the source records this subject as having used before.

Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk

Addresses3

D.70 UL.GERTSENA, TYUMEN, TYUMENSKAYA OBL., 625000
d. 70 ul. Gertsena, Tyumen, Tyumenskaya obl., 625000
d.70 ul.Gertsena, Tyumen, 625000

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