Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nayara Energy · Nayara Energy Limited · Nayara Energy Ltd · ТОВ "Найара Енерджи Лімітед" | [sources] | |||
Other name | TOV "Naiara Enerdzhy Limited" | [sources] | |||
Weak alias | NEL | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Limited Liability Company · Ltd · Public Limited Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Country of origin | India | [sources] | |||
Description | legal entity | [sources] | |||
ID Number | U11100GJ1989PLC032116 | [sources] | |||
LEI | 335800EQ8YXHIA6YMS18 | [sources] | |||
PermID | 4295873320 | [sources] | |||
Phone | +912266121800 · +912833661444 | [sources] | |||
Registration number | U11100GJ1989PLC032116 | [sources] | |||
Reuters Instrument Code | ESRO.NS^B16 | [sources] | |||
Stock ticker symbol | ESSAROIL | [sources] | |||
Tax Number | U11100GJ1989PLC032116 | [sources] | |||
Website | www.nayaraenergy.com · www.nayaraenergy.com | [sources] | |||
Status | Active | [sources] | |||
Address | 5th 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Corporate Identification Number (CIN): U11100GJ1989PLC032116
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.
Place of registration: India
Maharashtra
Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar.
Type of entity: Limited Liability Company. Place of registration: India Date of registration: 11.9.1989
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.
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.
Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 11/09/1989 Numéro d’identification de l’entreprise : U11100GJ1989PLC032116
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, India | India |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Vadinar Power Company Limited | 100.00 |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
U11100GJ1989PLC032116 | - | Other identification number | - | - |
Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
US6393461057 | - | India · United States of America |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIA | India |
KHAMBALIA, POST BOX NO-24, JAMNAGAR | India |
COVIVA ENERGY TERMINALS LIMITED | - | - |
NAYARA ENERGY SINGAPORE PTE. LIMITED | 100.0 | - |
VADINAR OIL TERMINAL LIMITED | - |
PJSC Rosneft Oil Company Export controlled · Trade risk · Sanctioned entity | 49.13 | - | - | |
United Capital Partners | 24.50 | - | - | |
Hara Capital | 24.50 | - | - |