Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Neftyanaya Kompaniya Rosneft' PAO · OAO ROSNEFT OIL COMPANY · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · Open Joint Stock Company Rosneft Oil Company · | [sources] | |||
Other name | OAO Rosneft Oil Company · OJSC Rosneft Oil Company · Oil Company Rosneft · Open Joint-Stock Company Rosneft Oil Company · PJSC Rosneft · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | PJSC · Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. · legal entity | [sources] | |||
postman@rosneft.ru | [sources] | ||||
ID Number | 00044428 | [sources] | |||
INN | 7706107510 | [sources] | |||
KPP | 770601001 | [sources] | |||
LEI | 253400JT3MQWNDKMJE44 | [sources] | |||
OGRN | 0000000000000 · 1027700043502 | [sources] | |||
PermID | 4295887083 | [sources] | |||
Phone | +74995178899 | [sources] | |||
Registration number | 1027700043502 · 7706107510 | [sources] | |||
Reuters Instrument Code | ROSN.MM | [sources] | |||
Sector | Energy | [sources] | |||
Stock ticker symbol | MCX: ROSN · ROSN | [sources] | |||
Tax Number | 7706107510 | [sources] | |||
Unique Entity ID | DD7ZKXAZ8QH1 · DP3TY8A9NYK6 · E81CFDA6V6K5 · LR64ZWGUXWF5 · LSX2CEGBADP4 · | [sources] | |||
Website | www.rosneft.com · www.rosneft.ru · www.rosneft.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1 · 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment, Moscow, Russia · 26/1 Sofiyskaya Embankment. Moscow · | [sources] | |||
Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
Last change | Last processed | First seen |
Website: http://www.rosneft.ru/
Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Not subject to an asset freeze.
Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4)
"During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/)
Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf)
"Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228)
Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf)
"Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811)
"Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
(also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
(also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
(also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT)
(also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
(also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Separate from the main sanctions list, this list of persons names entities in relation to financial and investment restrictions
United Kingdom · OFSI
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).
External dataset · European Union · ESMA
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
trade-csl-a5e4b4ff832b0667374f1f36af65ac9c73f220b0e9934d32827c9651
· usgsa-s4mr5cz0c
· au-dfat-7544-open-joint-stock-company-rosneft-oil-company
· usgsa-s4mr5cz0b
· ch-seco-29266
· ua-nsdc-org-176-2018-625
· trade-csl-35bf854388751f31e4210134322a78ec929137cbb39de748dffabc10
· NK-4C4LEUKsLKwUnJmGeJjnp2
· ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta
· usgsa-s4mr5cz07
· eu-oj-2b78064f373e5cbe8289285ab678d896103c1665
· usgsa-s4mr5cz08
· trade-csl-f56ee19525ae8fb705652bf0e5fcdeae7d28dd68
· trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60
· usgsa-s4mr5ct8r
· ofac-17022
· nz-ru-ent-56-rosneft
· eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e
· gb-hmt-named-pjsc-rosneft
· eu-sancmap-73a0ff53a341b7147aca69688b25171809788312
· ca-sema-russia-3-2
· ch-seco-52767
· kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13
· nz-ru-ent-56
· ru-inn-7706107510
· gem-own-e100000000874
· ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9
· ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346
· gb-invban-13117
· ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f
· eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002
· usgsa-s4mr5cz09
· usgsa-s4mr5cs41
· lei-253400JT3MQWNDKMJE44
· ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft
· ca-sema-3-2-ru-rosneft
· NK-RodkVTuVE5MPcEBaxRKUYg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
26/1 Sofiyskaya Embankment, 115035 Moscow | Russia | |
26/1 Sofiyskaya Embankment, Moscow, Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Общество с ограниченной ответственностью "РН-Капитал" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Igor Sechin Disqualified · Export controlled · Politician · Sanctioned entity | ГЛАВНЫЙ ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
RU000A102EE4 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-02 | Russia |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Rosneft Deutschland GmbH | 100.00 | - | - |
OJSC RUSSIAN REGIONAL DEVELOPMENT BANK Disqualified · Sanctioned entity | 98.34 |
RN-Purneftegaz | 100.00 | - | - |
Rosneft Deutschland GmbH | - | - |
Sanors | 100.00 | - | - |
Transalpine Pipeline Group | - | - | - |
RN VANKOR Export controlled · Sanctioned entity | 100.00 | - | - |
Rosneft-Shell Caspian Ventures | 51.00 | - | - |
Nizhnevartovskaya GRES | 25.01 | - | - |
RU000A10A125 | Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-03 | Russia |
RU000A100KY3 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 002Р-08 | Russia |
RU000A1008Q9 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 002Р-07 | Russia |
RU000A100YQ0 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 002Р-09 | Russia |
RU000A1008P1 | Биржевые облигации процентные неконвертируемые документарные на предъявителя с обязательным централизованным хранением серии 002Р-06 | Russia |
RU000A102EF1 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 003P-01 | Russia |
RU000A101SF3 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 002Р-10 | Russia |
RU000A1083N9 | Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-01 | Russia |
RU000A109DY9 | Биржевые облигации процентные неконвертируемые бездокументарные серии 004P-02 | Russia |
RN-NeftKapitalInvest | 9.60 | - | - | |
Bp Russian Investments Limited | 19.75 | - | - | |
شركة قطر القابضة لاستثمارات النفط ذ م م | 18.46 | - | - | |
RAO Rosneftegazstroy Trade risk | - | - | - | |
National Settlement Depository Disqualified · Export controlled · Sanctioned entity | 10.70 | - | - | |
Акціонерне товариство "Роснєфтєгаз" Sanctioned entity | 40.40 | - | - |