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PJSC Verkhnechonskneftegaz

Sanctioned entity

PJSC Verkhnechonskneftegaz is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PJSC VERKHNECHONSKNEFTEGAZ · PJSC Verkhnechonskneftegaz · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕЧОНСКНЕФТЕГАЗ" · Акционерное Общество "Верхнечонскнефтегаз" · Акціонерне Товариство "Верхнеченськнафтогаз"				[sources]
Other name	OJSC Verkhnechonskneftegaz · Verkhnechonskneftegaz				[sources]
Incorporation date	2002-10-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`3808079367`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`384901001`				[sources]
OGRN	`1023801017580`				[sources]
Address	664007, Russian Federation, Irkutsk region, Irkutsk, Bolshoi Liteiny avenue, 3 · 664007, Российская Федерация, Иркутская обл, г. Иркутск, пр-кт Большой Литейный, д. 3 · 664007, Російська Федерація, Іркутська обл, м. Іркутськ, пр-кт Великий Ливарний, б. 3 · Baikalskaya St., 295 B, Irkutsk, 664050 · Д. 3, БОЛЬШОЙ ЛИТЕЙНЫЙ, ИРКУТСКАЯ, 664007				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Александр Алексеевич Близнюк	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

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)18,645

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-4986 · ua-nabc-company-5624-pjsc-verkhnechonskneftegaz · ru-inn-3808079367 · trade-csl-4e371c1048ac7bac20ba8318934b98967fd00711 · trade-csl-ec01ccd6c9afcbc0db83ea0c03d41614cc3b2fb998e063e68f6f852a · ua-nazk-company-5624

For experts: raw data explorer

Factsheet Data sources

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