Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT · AO SURGUTINVESTNEFT · Joint-Stock Company "Surgutinvestneft" · Surgutinvestneft AO · Акционерное общество "Сургутинвестнефть" · | [sources] | |||
| Alias | AO Surgutinvestneft · Aktsionerne tovarystvo "Surhutinviestnieft" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Financial Institution · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8602039063 | [sources] | |||
| KPP | 860201001 | [sources] | |||
| OGRN | 1028600588246 | [sources] | |||
| PermID | 5035736114 | [sources] | |||
| Phone | +73462550922 | [sources] | |||
| Registration number | 1028600588246 · 8602039063 | [sources] | |||
| Tax Number | 8602039063 | [sources] | |||
| Unique Entity ID | Q7KJHGKJ8UT9 · TMSGGT6FZP71 | [sources] | |||
| Website | www.sineft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. ENTUZIASTOV 52, KORP. 1, SURGUT, RUS, 628400 · Ul. Entuziastov 52, Korp. 1, 628400 Surgut · Ul. Entuziastov, D. 52/1, SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628415, Russia · ul. Entuziastov, 52/1, Tyumenskaya oblast', SURGUT, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628415, Russia · Российская Федерация, 628415, Ханты-Мансийский автономный округ — Югра, г. Сургут, ул. Энтузиастов, д. 52/1 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
(also AO SURGUTINVESTNEFT)
(also AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFT)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ua-nsdc-33599-akcionerne-tovaristvo-surgutinvestneft · gb-coh-ophw4wcpouzmajhbltwjv6wgzxa · usgsa-s4mrvjrd1 · gb-fcdo-rus2671 · gb-hmt-16916 · permid-5035736114 · ofac-51473 · usgsa-s4mrvlj3n · ru-inn-8602039063For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Entuziastov 52, Korp. 1, 628400 Surgut | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ЗАЩИТА" | 0.42 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИРИНА ИВАНОВНА БАРАННИК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |