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Nayara Energy Limited

Public listed company · Sanctioned entity
TypeCompany[sources]
NameNayara Energy · Nayara Energy Limited · Nayara Energy Ltd · ТОВ "Найара Енерджи Лімітед"[sources]
Other nameTOV "Naiara Enerdzhy Limited"[sources]
Weak aliasNEL[sources]
Incorporation date · [sources]
Legal formLimited Liability Company · Ltd · Public Limited Company · société à responsabilité limitée[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
Country of originIndia[sources]
Descriptionlegal entity[sources]
ID NumberU11100GJ1989PLC032116[sources]
LEI335800EQ8YXHIA6YMS18[sources]
PermID4295873320[sources]
Phone+912266121800 · +912833661444[sources]
Registration numberU11100GJ1989PLC032116[sources]
Reuters Instrument CodeESRO.NS^B16[sources]
Stock ticker symbolESSAROIL[sources]
Tax NumberU11100GJ1989PLC032116[sources]
Websitewww.nayaraenergy.com · www.nayaraenergy.com[sources]
StatusActive[sources]
Address5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra · 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra : INDE · 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India · 5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA · 5th Floor, Jet Airways Godrej BKC, Plot No. C-68, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, India · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Corporate Identification Number (CIN): U11100GJ1989PLC032116

Swiss SECO Sanctions/Embargoes,

Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: India

Swiss SECO Sanctions/Embargoes,

Maharashtra

EU Financial Sanctions Files (FSF),

Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar.

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company. Place of registration: India Date of registration: 11.9.1989

EU Financial Sanctions Files (FSF),

Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 11/09/1989 Numéro d’identification de l’entreprise : U11100GJ1989PLC032116

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Global Energy Ownership Tracker23,148

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

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,459

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

Legal Entity Identifier (LEI) Reference Data264,447

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

External dataset · GLEIF · non-official source


Source data IDs: NK-7YbmkthRrxcqEs8QMczeeV · eu-fsf-eu-13407-27 · ua-nsdc-31999-tov-najara-enerdzi-limited · mc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e · gb-hmt-17170 · gem-own-e100000001929 · fr-ga-8291 · gb-fcdo-rus3065 · ch-seco-95894 · eu-oj-53524fe593313a1a793b9b82cade68d21dfdd768 · lei-335800EQ8YXHIA6YMS18

For experts: raw data explorer