Search OpenSanctions

Акціонерне товариство "Незалежна нафтогазова компанія"

Sanctioned entity

Акціонерне товариство "Незалежна нафтогазова компанія" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company "Independent Oil аnd Gas Company" · Акционерное общество "Независимая нефтегазовая компания" · Акціонерне товариство "Незалежна нафтогазова компанія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "АЛЬЯНС"				[sources]
Other name	Aktsionerne tovarystvo "Nezalezhna naftohazova kompaniia"				[sources]
Incorporation date	2002-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704233903`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027700513334`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 125047, м. Москва, вул. 1-ша Тверська-Ямська, буд. 5 · УЛ 1-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 5, Г.МОСКВА, 125047 · УЛ. 1-Я ТВЕРСКАЯ-ЯМСКАЯ Д. 5, Г.МОСКВА, 125047				[sources]
Last change	2025-09-18	Last processed	2025-10-22	First seen	2023-07-19

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2033-07-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ННК-СЕВЕРНАЯ НЕФТЬ"	72	2023-01-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ ТРАНСНАЦИОНАЛЬНАЯ КОМПАНИЯ"

Directors
Director	Role	Start date	End date
Eduard Yurevich KHUDAINATOV Disqualified · Politician · Sanctioned entity	ПРЕЗИДЕНТ	2017-09-11	2025-06-18

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-7704233903 · ua-nsdc-25898-akcionerne-tovaristvo-nezalezna-naftogazova-kompania

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.