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LIMITED LIABILITY COMPANY CATKONEFT

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY CATKONEFT · Limited Liability Company Catkoneft Katkoneft · Общество с огранниченной ответственностью "Катконефть" · Товариство з обмеженою відповідальністю "Катконафта"[sources]
AliasKatkoneft · Tovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN8608180009[sources]
OGRN1028601441582[sources]
Registration number1028601441582[sources]
Tax Number8608180009[sources]
Unique Entity IDQ8SXGCLW7D84 · YN2TACRNCJ61[sources]
Statusnot available[sources]
AddressUL. YANTARNAYA D. 8, KOGALYM, 628481 · Ul. Yantarnaya D. 8 Kogalym 628481 Russia · Ul. Yantarnaya D. 8, Kogalym, 628481 · Российская Федерация, 628481, Ханты-Мансийский автономный округ — Югра, г. Когалым, ул. Янтарная, д. 8 · Російська Федерація, 628481, Ханти-Мансійський автономний округ — Югра, м. Когалим, вул. Янтарна, буд. 8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY CATKONEFT)

— US SAM Procurement Exclusions,

(also KATKONEFT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,575

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-cf20d1072dfee7acabd00b3919663b8f3f157aa6 · usgsa-s4mrvjrdz · tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3df · usgsa-s4mrvlj40 · ofac-51557 · ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta

For experts: raw data explorer

FactsheetDescriptionsData sources
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