Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RN BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/51539
uid: 51539
lastName: RN BURENIE LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[43960]/uid: 43960
idList/id[43960]/idType: Registration Number
idList/id[43960]/idNumber: 1067746404681
idList/id[43960]/idCountry: Russia
idList/id[43961]/uid: 43961
idList/id[43961]/idType: Tax ID No.
idList/id[43961]/idNumber: 7706613770
idList/id[43961]/idCountry: Russia
idList/id[183495]/uid: 183495
idList/id[183495]/idType: Secondary sanctions risk:
idList/id[183495]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181198]/uid: 181198
idList/id[181198]/idType: Secondary sanctions risk:
idList/id[181198]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80803]/uid: 80803
akaList/aka[80803]/type: a.k.a.
akaList/aka[80803]/category: strong
akaList/aka[80803]/lastName: RN BURENIE
addressList/address[78536]/uid: 78536
addressList/address[78536]/address1: Ul. Kaluzhskaya m D. 15
addressList/address[78536]/address2: Str. 31
addressList/address[78536]/city: Moscow
addressList/address[78536]/postalCode: 119071
addressList/address[78536]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM BURENIE OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24185
uid: 24185
lastName: GAZPROM BURENIE, OOO
sdnType: Entity
remarks: (Linked To: ROTENBERG, Igor Arkadyevich)
programList/program: UKRAINE-EO13662
idList/id[15415]/uid: 15415
idList/id[15415]/idType: Registration ID
idList/id[15415]/idNumber: 1028900620319
idList/id[15416]/uid: 15416
idList/id[15416]/idType: Tax ID No.
idList/id[15416]/idNumber: 5003026493
idList/id[15417]/uid: 15417
idList/id[15417]/idType: Government Gazette Number
idList/id[15417]/idNumber: 00156251
idList/id[143976]/uid: 143976
idList/id[143976]/idType: Secondary sanctions risk:
idList/id[143976]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[126342]/uid: 126342
idList/id[126342]/idType: Website
idList/id[126342]/idNumber: www.burgaz.ru
idList/id[126341]/uid: 126341
idList/id[126341]/idType: Email Address
idList/id[126341]/idNumber: mail@burgaz.gazprom.ru
akaList/aka[38215]/uid: 38215
akaList/aka[38215]/type: a.k.a.
akaList/aka[38215]/category: strong
akaList/aka[38215]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
akaList/aka[38216]/uid: 38216
akaList/aka[38216]/type: a.k.a.
akaList/aka[38216]/category: strong
akaList/aka[38216]/lastName: LIMITED LIABILITY COMPANY GAZPROM BURENIYE
akaList/aka[38217]/uid: 38217
akaList/aka[38217]/type: a.k.a.
akaList/aka[38217]/category: strong
akaList/aka[38217]/lastName: GAZPROM BURENIYE LLC
akaList/aka[38218]/uid: 38218
akaList/aka[38218]/type: f.k.a.
akaList/aka[38218]/category: strong
akaList/aka[38218]/lastName: BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
akaList/aka[38442]/uid: 38442
akaList/aka[38442]/type: a.k.a.
akaList/aka[38442]/category: strong
akaList/aka[38442]/lastName: GAZPROM DRILLING
addressList/address[36551]/uid: 36551
addressList/address[36551]/address1: 12A, ul. Nametkina
addressList/address[36551]/city: Moscow
addressList/address[36551]/postalCode: 117420
addressList/address[36551]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RN BURENIE LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/51539
uid: 51539
lastName: RN BURENIE LIMITED LIABILITY COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[43960]/uid: 43960
idList/id[43960]/idType: Registration Number
idList/id[43960]/idNumber: 1067746404681
idList/id[43960]/idCountry: Russia
idList/id[43961]/uid: 43961
idList/id[43961]/idType: Tax ID No.
idList/id[43961]/idNumber: 7706613770
idList/id[43961]/idCountry: Russia
idList/id[183495]/uid: 183495
idList/id[183495]/idType: Secondary sanctions risk:
idList/id[183495]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181198]/uid: 181198
idList/id[181198]/idType: Secondary sanctions risk:
idList/id[181198]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80803]/uid: 80803
akaList/aka[80803]/type: a.k.a.
akaList/aka[80803]/category: strong
akaList/aka[80803]/lastName: RN BURENIE
addressList/address[78536]/uid: 78536
addressList/address[78536]/address1: Ul. Kaluzhskaya m D. 15
addressList/address[78536]/address2: Str. 31
addressList/address[78536]/city: Moscow
addressList/address[78536]/postalCode: 119071
addressList/address[78536]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/51560
uid: 51560
lastName: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44000]/uid: 44000
idList/id[44000]/idType: Registration Number
idList/id[44000]/idNumber: 1116316003770
idList/id[44000]/idCountry: Russia
idList/id[44001]/uid: 44001
idList/id[44001]/idType: Tax ID No.
idList/id[44001]/idNumber: 6316164422
idList/id[44001]/idCountry: Russia
idList/id[183416]/uid: 183416
idList/id[183416]/idType: Secondary sanctions risk:
idList/id[183416]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181240]/uid: 181240
idList/id[181240]/idType: Secondary sanctions risk:
idList/id[181240]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80834]/uid: 80834
akaList/aka[80834]/type: a.k.a.
akaList/aka[80834]/category: strong
akaList/aka[80834]/lastName: NPP BURENIE
addressList/address[78573]/uid: 78573
addressList/address[78573]/address1: Ul. Michurina D. 64
addressList/address[78573]/address2: Komnata 21
addressList/address[78573]/city: Samara
addressList/address[78573]/postalCode: 443110
addressList/address[78573]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY RUSGAZBURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/52033
uid: 52033
lastName: LIMITED LIABILITY COMPANY RUSGAZBURENIE
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[44857]/uid: 44857
idList/id[44857]/idType: Registration Number
idList/id[44857]/idNumber: 1187746735010
idList/id[44857]/idCountry: Russia
idList/id[44858]/uid: 44858
idList/id[44858]/idType: Tax ID No.
idList/id[44858]/idNumber: 7704459330
idList/id[44858]/idCountry: Russia
idList/id[182705]/uid: 182705
idList/id[182705]/idType: Secondary sanctions risk:
idList/id[182705]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[79345]/uid: 79345
addressList/address[79345]/address1: d. 12A pom. 14, etazh 17, ul. Nametkina
addressList/address[79345]/city: Moscow
addressList/address[79345]/postalCode: 117420
addressList/address[79345]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

UKRAINE-EO13662
Website www.burgaz.ru; Email Address mail@burgaz.gazprom.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1028900620319; Tax ID No. 5003026493; Government Gazette Number 00156251; Linked To: ROTENBERG, Igor Arkadyevich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706613770 (Russia); Registration Number 1067746404681 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUSGAZBURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704459330 (Russia); Registration Number 1187746735010 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GAZPROM BURENIE, OOO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24185
uid: 24185
lastName: GAZPROM BURENIE, OOO
sdnType: Entity
remarks: (Linked To: ROTENBERG, Igor Arkadyevich)
programList/program: UKRAINE-EO13662
idList/id[15415]/uid: 15415
idList/id[15415]/idType: Registration ID
idList/id[15415]/idNumber: 1028900620319
idList/id[15416]/uid: 15416
idList/id[15416]/idType: Tax ID No.
idList/id[15416]/idNumber: 5003026493
idList/id[15417]/uid: 15417
idList/id[15417]/idType: Government Gazette Number
idList/id[15417]/idNumber: 00156251
idList/id[143976]/uid: 143976
idList/id[143976]/idType: Secondary sanctions risk:
idList/id[143976]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[126342]/uid: 126342
idList/id[126342]/idType: Website
idList/id[126342]/idNumber: www.burgaz.ru
idList/id[126341]/uid: 126341
idList/id[126341]/idType: Email Address
idList/id[126341]/idNumber: mail@burgaz.gazprom.ru
akaList/aka[38215]/uid: 38215
akaList/aka[38215]/type: a.k.a.
akaList/aka[38215]/category: strong
akaList/aka[38215]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
akaList/aka[38216]/uid: 38216
akaList/aka[38216]/type: a.k.a.
akaList/aka[38216]/category: strong
akaList/aka[38216]/lastName: LIMITED LIABILITY COMPANY GAZPROM BURENIYE
akaList/aka[38217]/uid: 38217
akaList/aka[38217]/type: a.k.a.
akaList/aka[38217]/category: strong
akaList/aka[38217]/lastName: GAZPROM BURENIYE LLC
akaList/aka[38218]/uid: 38218
akaList/aka[38218]/type: f.k.a.
akaList/aka[38218]/category: strong
akaList/aka[38218]/lastName: BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
akaList/aka[38442]/uid: 38442
akaList/aka[38442]/type: a.k.a.
akaList/aka[38442]/category: strong
akaList/aka[38442]/lastName: GAZPROM DRILLING
addressList/address[36551]/uid: 36551
addressList/address[36551]/address1: 12A, ul. Nametkina
addressList/address[36551]/city: Moscow
addressList/address[36551]/postalCode: 117420
addressList/address[36551]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/24185
uid: 24185
lastName: GAZPROM BURENIE, OOO
sdnType: Entity
remarks: (Linked To: ROTENBERG, Igor Arkadyevich)
programList/program: UKRAINE-EO13662
idList/id[15415]/uid: 15415
idList/id[15415]/idType: Registration ID
idList/id[15415]/idNumber: 1028900620319
idList/id[15416]/uid: 15416
idList/id[15416]/idType: Tax ID No.
idList/id[15416]/idNumber: 5003026493
idList/id[15417]/uid: 15417
idList/id[15417]/idType: Government Gazette Number
idList/id[15417]/idNumber: 00156251
idList/id[143976]/uid: 143976
idList/id[143976]/idType: Secondary sanctions risk:
idList/id[143976]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[126342]/uid: 126342
idList/id[126342]/idType: Website
idList/id[126342]/idNumber: www.burgaz.ru
idList/id[126341]/uid: 126341
idList/id[126341]/idType: Email Address
idList/id[126341]/idNumber: mail@burgaz.gazprom.ru
akaList/aka[38215]/uid: 38215
akaList/aka[38215]/type: a.k.a.
akaList/aka[38215]/category: strong
akaList/aka[38215]/lastName: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM BURENIE
akaList/aka[38216]/uid: 38216
akaList/aka[38216]/type: a.k.a.
akaList/aka[38216]/category: strong
akaList/aka[38216]/lastName: LIMITED LIABILITY COMPANY GAZPROM BURENIYE
akaList/aka[38217]/uid: 38217
akaList/aka[38217]/type: a.k.a.
akaList/aka[38217]/category: strong
akaList/aka[38217]/lastName: GAZPROM BURENIYE LLC
akaList/aka[38218]/uid: 38218
akaList/aka[38218]/type: f.k.a.
akaList/aka[38218]/category: strong
akaList/aka[38218]/lastName: BUROVAYA KOMPANIYA OAO GAZPROM, DOCHERNEE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
akaList/aka[38442]/uid: 38442
akaList/aka[38442]/type: a.k.a.
akaList/aka[38442]/category: strong
akaList/aka[38442]/lastName: GAZPROM DRILLING
addressList/address[36551]/uid: 36551
addressList/address[36551]/address1: 12A, ul. Nametkina
addressList/address[36551]/city: Moscow
addressList/address[36551]/postalCode: 117420
addressList/address[36551]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NPP BURENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/51560
uid: 51560
lastName: NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIE
sdnType: Entity
programList/program: RUSSIA-EO14024
programList/program: UKRAINE-EO13662
idList/id[44000]/uid: 44000
idList/id[44000]/idType: Registration Number
idList/id[44000]/idNumber: 1116316003770
idList/id[44000]/idCountry: Russia
idList/id[44001]/uid: 44001
idList/id[44001]/idType: Tax ID No.
idList/id[44001]/idNumber: 6316164422
idList/id[44001]/idCountry: Russia
idList/id[183416]/uid: 183416
idList/id[183416]/idType: Secondary sanctions risk:
idList/id[183416]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[181240]/uid: 181240
idList/id[181240]/idType: Secondary sanctions risk:
idList/id[181240]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[80834]/uid: 80834
akaList/aka[80834]/type: a.k.a.
akaList/aka[80834]/category: strong
akaList/aka[80834]/lastName: NPP BURENIE
addressList/address[78573]/uid: 78573
addressList/address[78573]/address1: Ul. Michurina D. 64
addressList/address[78573]/address2: Komnata 21
addressList/address[78573]/city: Samara
addressList/address[78573]/postalCode: 443110
addressList/address[78573]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV