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Nayara Energy Limited

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NameNAYARA ENERGY LIMITED · Nayara Energy · Nayara Energy Limited · Nayara Energy Ltd · ТОВ "Найара Енерджи Лімітед"[sources]
AliasTOV "Naiara Enerdzhy Limited"[sources]
Weak aliasNEL[sources]
Incorporation date · [sources]
Legal formLtd · 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

U11100GJ1989PLC032116 (other-Other identification number) (Corporate Identification Number (CIN))

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

(Date of UN designation: 2025-07-18)

Belgian Financial Sanctions,

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,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

Place of registration: India

Swiss SECO Sanctions/Embargoes,

Corporate Identification Number (CIN): U11100GJ1989PLC032116

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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),

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,

Disqualified

UK Companies House Disqualified Directors,

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

French National Asset Freezing System5,925

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

UK Companies House Disqualified Directors15,895

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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

Global Energy Ownership Tracker28,001

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

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

External databases

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

Legal Entity Identifier (LEI) Reference Data287,759

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

External dataset · GLEIF · non-official source

PermID Open Data5,078

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


Source data IDs: eu-fsf-eu-13407-27 · eu-oj-53524fe593313a1a793b9b82cade68d21dfdd768 · be-fod-09921a47ff9d4f0b752f5b9b670aef4059456cfc · gb-coh-lo9kiabmf0rdideralyn-z-tsrm · ch-seco-95894 · mc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e · lei-335800EQ8YXHIA6YMS18 · ua-nsdc-31999-tov-najara-enerdzi-limited · NK-7YbmkthRrxcqEs8QMczeeV · fr-ga-8291 · gb-hmt-17170 · gb-fcdo-rus3065 · gem-own-e100000001929

For experts: raw data explorer