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Vidkryte aktsionerne tovarystvo "Naftova Kompaniia "Lukoil" (Publychnoe aktsyonernoe obshchestvo "Neftianaia Kompanyia "Lukoil", Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil")

Public listed company · Sanctioned entity
Vidkryte aktsionerne tovarystvo "Naftova Kompaniia "Lukoil" (Publychnoe aktsyonernoe obshchestvo "Neftianaia Kompanyia "Lukoil", Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil") is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLUKOIL OAO · Lukoil Oil Company Public Joint Stock Company · Lukoil PJSC · Lukoil, OAO · NK Lukoil PAO · 20 more...[sources]
Other nameLukoil · Lukoil Oil Company · Lukoil Oil Company Public Joint Stock Company · NK Lukoil OAO · Neftyanaya Kompaniya Lukoil OOO · 3 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700035769[sources]
E-Mailinfo@lukoil.ru[sources]
ID Number00044434[sources]
INN7708004767[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр[sources]
KPP770801001[sources]
LEI549300LCJ1UJXHYBWI24[sources]
OGRN1027700035769[sources]
PermID4295887034[sources]
Phone+74956274444[sources]
Reuters Instrument CodeLKOH.MM[sources]
Stock ticker symbolLKOH[sources]
Tax Number7708004767[sources]
Websitewww.lukoil.ru · lukoil.ru[sources]
StatusActive[sources]
Address101000, Russian Federation, Moscow, Sretensky boulevard, 11 · 101000, Российская Федерация, г. Москва, бульвар Сретенский, 11 · 101000, Російська Федерація, м. Москва, бульвар Сретенський, 11 · 101000, Російська Федерація, м. Москва, бульвар Сретенський, 11. · 11 Sretenski boulevard, 101000 Moscow · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

EU ESMA Suspensions and Removals3,832

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

The record has been enriched with data from the following external databases:

EU ESMA Financial Instruments Reference Data System (FIRDS)131,749

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: ua-nabc-company-4652-lukoil-oil-company-public-joint-stock-company · ua-nsdc-12954-vidkrite-akcionerne-tovaristvo-naftova-kompania-lukojl · lei-549300LCJ1UJXHYBWI24 · ua-nsdc-org-176-2018-309 · nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company · ua-nsdc-12954-vidkrite-akcionerne-tovaristvo-naftova-kompania-lukojl-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-lukojl-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl · rupep-company-1706 · ca-sema-1-part-2-261-ru-lukoil-pjsc · ua-nazk-company-4652 · ru-inn-7700800476 · nz-ru-ent-240 · ofac-17248 · trade-csl-1e87b17ce95f283cb7b507563b92973e70ae3334a090c074556ce363 · ru-inn-7708004767 · gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k

For experts: raw data explorer