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OJSC RN HOLDING

Sanctioned entity
OJSC RN HOLDING is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "RN Kholdynh" (Aktsyonernoe obshchestvo "RN Kholdynh", Aktsionerne tovarystvo "RN Kholdynh") · Joint Stock Company "RN Holding" · OJSC RN HOLDING · OJSC RN Holding · АКЦИОНЕРНОЕ ОБЩЕСТВО "РН ХОЛДИНГ" · 5 more...[sources]
Other nameRN HOLDING OAO · RN Holding OAO · Акціонерне товариство «РН Холдинг» · акционерное общество «РН Холдинг»[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1047200153770[sources]
ID Number74743120[sources]
INN7225004092[sources]
KeywordsІнші[sources]
KPP771401001[sources]
OGRN1047200153770[sources]
Tax Number7225004092[sources]
Address125284, Російська Федерація, м. Москва, вул. Бігова, буд. 3, будівля 1, приміщення 17А-31, поверх 17 · 12584, Russian Federation, Moscow, st. Begovaya, 3, building 1, premises 17A-31, floor 17 · 12584, Российская Федерация, г. Москва, ул. Беговая, дом 3, строение 1, помещения 17А-31, этаж 17 · 60 Oktyabrskaya ul., 626170 · 60 Oktyabrskaya ul., Uvat, 626170 · 3 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7225004092 · ua-nsdc-12879-akcionerne-tovaristvo-rn-holding · ua-nsdc-12879-akcionerne-tovaristvo-rn-holding-akcionernoe-obsestvo-rn-holding-akcionerne-tovaristvo-rn-holding · trade-csl-7636651ad2ccb18ee9ff8c6c7b781bc7cdfe7e34 · ofac-18296 · trade-csl-a315e84505665cc5d2944da072c9c3f7698165025e3bdf68df817627 · ua-nsdc-org-176-2018-639 · ua-nazk-company-4588 · ua-nabc-company-4588-joint-stock-company-rn-holding

For experts: raw data explorer