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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "RN Holding" · OJSC RN Holding · RN HOLDING OAO · АКЦИОНЕРНОЕ ОБЩЕСТВО «РН ХОЛДИНГ» · Акционерное общество "РН Холдинг" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "RN Kholdynh" · RN Holding OAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 74743120 | [sources] | |||
| INN | 7225004092 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1047200153770 | [sources] | |||
| Registration number | 1047200153770 | [sources] | |||
| Tax Number | 7225004092 | [sources] | |||
| Unique Entity ID | EAB9MHQGL1W3 · EACNZCKFCDH1 · YQ1SR2YHN7Q7 | [sources] | |||
| Address | 60 OKTYABRSKAYA UL., UVAT, 626170 · 60 Oktyabrskaya ul., Uvat, 626170 · Российская Федерация, 125284, г. Москва, ул. Беговая, д. 3, строение 1, пом. 17А-31, эт. 17 · Російська Федерація, 125284, м. Москва, вул. Бігова, буд. 3, будова 1, прим. 17А-31, пов. 17 · УЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RN HOLDING OAO)
(also OJSC RN HOLDING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cz41 · ofac-18296 · usgsa-s4mr5ct9y · ua-nsdc-12879-akcionerne-tovaristvo-rn-holding · usgsa-s4mr5cs57 · trade-csl-4aca6c76767571931ce2b1428cc470d60e96dd16a4a8855e2673282c · ru-inn-7225004092For 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 | |
| 60 Oktyabrskaya ul., Uvat, 626170 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛОСИКТОРСКОЕ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ИВАНОВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРТОВСКИЙ МЕРИДИАН" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАГАЗПЕРЕРАБОТКА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОРГ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМШАЛ" | 1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБОРСАРЕ МЕНЕДЖМЕНТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛМТ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛИМОВСКАЯ БАЗА НЕФТЕПРОДУКТОВ" | 0.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕВАРТОВСКОЕ ПРЕДПРИЯТИЕ ПО РЕМОНТУ СКВАЖИН-3" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДМУРТСКАЯ ЛИЗИНГОВАЯ КОМПАНИЯ". | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |