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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RN UVATNEFTEGAZ · RN UVATNEFTEGAZ · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТНК-УВАТ" · Общество с ограниченной ответственностью "РН-УВАТНЕФТЕГАЗ" · Товариство з обмеженою відповідальністю "РН-УВАТНАФТОГАЗ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-UVATNAFTOHAZ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RN-UVATNG@uvng.rosneft.ru | [sources] | ||||
| INN | 7225003194 | [sources] | |||
| KPP | 722501001 | [sources] | |||
| OGRN | 1027201295395 | [sources] | |||
| Registration number | 1027201295395 | [sources] | |||
| Tax Number | 7225003194 | [sources] | |||
| Address | Ul. Irtyshskaya D. 19, Uvat, 626170 · Ul. Lenina D. 67, Floor 5, Tyumen, 625000 · Российская Федерация, 626170, Тюменская область, м.р-н Уватский, с.п. Уватское, с. Уват, ул. Иртышская, д. 19 · Російська Федерація, 626170, Тюменська область, м.р-н Уватський, с.п. Уватське, с. Уват, вул. Іртиська, буд. 19 · УЛ ИРТЫШСКАЯ Д. 19, УВАТ УВАТСКОЕ, ТЮМЕНСКАЯ ОБЛАСТЬ, 626170 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-53668 · ru-inn-7225003194 · ua-nsdc-34166-tovaristvo-z-obmezenou-vidpovidalnistu-rn-uvatnaftogazFor 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. Irtyshskaya D. 19, Uvat, 626170 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ СЮТКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC RN HOLDING Debarred entity · Export controlled · Sanctioned entity | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ul. Lenina D. 67, Floor 5, Tyumen, 625000 | Russia |
| ЕВГЕНИЙ ВЛАДИМИРОВИЧ АРМЯНИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВИТАЛИЙ ВАЛЕРЬЕВИЧ ЧЕПКАСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |