Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Vostok Oil · Vostok Oil · Vostok Oil LLC · ООО "Восток Ойл" · ООО «Восток Ойл» · | [sources] | |||
| Alias | OOO Vostok Oil · Tovarystvo z obmezhenoiu vidpovidalnistiu "Skhid Oil" · Vostok Oil OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7727568649 | [sources] | |||
| KPP | 246501001 | [sources] | |||
| OGRN | 1067746343708 | [sources] | |||
| PermID | 5035951647 | [sources] | |||
| Registration number | 1067746343708 | [sources] | |||
| Tax Number | 7727568649 | [sources] | |||
| Unique Entity ID | Z3TKB7AZXYP3 | [sources] | |||
| Address | D. 15 POM. 73, ETAZH 6, UL. 78 DOBROVOLCHESKOI BRIGADY, KRASNOYARSK, RUS, 660077 · Krasnoyarskiy kray, Russia · d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady Krasnoyarsk 660077 Russia · d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, 660077 Krasnoyarsk · Российская Федерация, 660077, Красноярский край, г. Красноярск, ул. 78 Добровольческой Бригады, д. 15, пом. 73, этаж 6 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gem-own-e100001016009 · ua-nsdc-32788-tovaristvo-z-obmezenou-vidpovidalnistu-shid-ojl · usgsa-s4mrvjrmr · ru-inn-7727568649 · ofac-52017 · tw-shtc-bf0aaded01e873181dacc5b35d6044875337ea0eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 15 pom. 73, etazh 6, ul. 78 Dobrovolcheskoi Brigady, 660077 Krasnoyarsk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Тагульське" Export controlled · Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RN Trade | 85.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАЙМЫРБУРСЕРВИС" | 100 |
| LIMITED LIABILITY COMPANY TBS LOGISTIKA Export controlled · Sanctioned entity | 0.0005 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| CB ENTREPRISES SARL | 10 |
| Товариство з обмеженою відповідальністю "Норд Аксіс" Sanctioned entity | 10.00 | - | - |
| Amur Investments | 5.00 | - | - |