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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY CATKONEFT · Limited Liability Company Catkoneft Katkoneft · Общество с огранниченной ответственностью "Катконефть" · Товариство з обмеженою відповідальністю "Катконафта" | [sources] | |||
| Alias | Katkoneft · Tovarystvo z obmezhenoiu vidpovidalnistiu "Katkonafta" | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 8608180009 | [sources] | |||
| OGRN | 1028601441582 | [sources] | |||
| Registration number | 1028601441582 | [sources] | |||
| Tax Number | 8608180009 | [sources] | |||
| Unique Entity ID | Q8SXGCLW7D84 · YN2TACRNCJ61 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. YANTARNAYA D. 8, KOGALYM, RUS, 628481 · Ul. Yantarnaya D. 8 Kogalym 628481 Russia · Ul. Yantarnaya D. 8, 628481 Kogalym · 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY CATKONEFT)
(also KATKONEFT)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrvlj40 · usgsa-s4mrvjrdz · ofac-51557 · ua-nsdc-32758-tovaristvo-z-obmezenou-vidpovidalnistu-katkonafta · tw-shtc-cf20d1072dfee7acabd00b3919663b8f3f157aa6 · tw-shtc-ac74bfe58aa8e65270107b2ea86b1078dfc2a3dfFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Yantarnaya D. 8, 628481 Kogalym | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |