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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint Stock Company Ryazan Oil Refinery Company · Joint-Stock Company "Ryazan Oil Refining Company" · RNPK JSC · АО "РНПК" · Акционерное общество "Рязанская нефтеперерабатывающая компания" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Riazanska naftopererobna kompaniia" · Ryazan Oil Refining Company Joint Stock Company | [sources] | |||
| Weak alias | AO RNPK · JSC RORC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6227007322 | [sources] | |||
| KPP | 623401001 | [sources] | |||
| OGRN | 1026200870321 | [sources] | |||
| Registration number | 1026200870321 | [sources] | |||
| Tax Number | 6227007322 | [sources] | |||
| Unique Entity ID | Y5DXYAC5VEH4 | [sources] | |||
| Address | YUZHNYI PROMUZEL D. 8, RYAZAN, 390011 · Yuzhnyi Promuzel D. 8, Ryazan, 390011 · Р-Н ЮЖНЫЙ ПРОМУЗЕЛ Д.8, Г. РЯЗАНЬ, РЯЗАНСКАЯ ОБЛАСТЬ, 390011 · Російська Федерація, 390011, Рязанська обл., м. Рязань, р-н Південний Промвузол, буд. 8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-pr-f222e3b2677ac5f52ae737b6aac7aa6f60f44bee · usgsa-s4mrx1w5f · ua-nsdc-25889-akcionerne-tovaristvo-razanska-naftopererobna-kompania · ru-inn-6227007322 · ofac-53657For 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 | |
| Yuzhnyi Promuzel D. 8, Ryazan, 390011 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЮРЬЕВИЧ МИХАЙЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТНК-РЯЗАНЬ" | - | - | - |