GAZPROM DOBYCHA YAMBURG,OOO

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also GAZPROM DOBYCHA YAMBURG,OOO)

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

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG', GAZPROM DOBYCHA YAMBURG)

Sanctions and listings6

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
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 19468treasury.gov ofac.treasury.gov
Listed
26 Jan 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
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	04803457
ID number	8904034777
ID number	1028900624576
Registration number	1028900624576
Tax number	8904034777
Tax ID no	8904034777
Government gazette number	04803457
Registration ID	1028900624576

Other names6

Also known as6

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'GAZPROM DOBYCHA YAMBURGGazprom Dobycha YamburgGazprom Dobycha Yamburg, OOOGAZPROM DOBYCHA YAMBURG, OOO

Addresses3

d. 9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o, 629306
d.9 ul. Geologorazvedchikov, Novy Urengoi, 629306
D.9 UL. GEOLOGORAZVEDCHIKOV, NOVY URENGOI, YAMALO-NENETSKI A.O, 629306

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