Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NEFTE PETROLEUM AG · НЕФТЕ ПЕТРОЛЕУМ ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Registration number | CHE-390.142.667 | [sources] | |||
Status | not available | [sources] | |||
Last change | Last processed | First seen |
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
oc-companies-ch-1463280
· oc-companies-ch-1194208
· lei-984500F7X9DEA5990F53
· ru-0fd33e9d6835a28b43340de7188c071b4cf11cbe
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
YARGEO, OOO Sanctioned entity | 49 |