Search OpenSanctions

Акціонерне товариство «Усть-Луга Ойл»

Sanctioned entity

Акціонерне товариство «Усть-Луга Ойл» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Joint-Stock Company «Ust-Luga Oil» · Ust-Luga · АКЦИОНЕРНОЕ ОБЩЕСТВО "УСТЬ-ЛУГА ОЙЛ" · Акционерное общество «Усть-Луга Ойл» · Акціонерне товариство «Усть-Луга Ойл» · 1 more...				[sources]
Other name	Aktsionerne tovarystvo «Ust-Luha Oil» · Акционерное общество or АО "Усть-Луга Ойл"				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`4707013516`				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701420622`				[sources]
Registration number	not available				[sources]
Address	188477, Російська Федерація, Ленінградська обл., територія морський торговий порт Усть-Луга (Віс), комплекс наливних вантажів · СТР. 1, ВИСТИНСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188477 · ТЕР. КОМПЛЕКС НАЛИВНЫХ ГРУЗОВ СТР. 1, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188477				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-09-23	Last processed	2025-09-23	First seen	2023-04-20

Descriptions

Used for the maritime transport of crude oil or petroleum products, as listed in Annex 24, that originate in Russia or are exported from Russia by vessels practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33)

— Swiss SECO Sanctions/Embargoes, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ"	100	2021-11-17	-

Directors
Director	Role	Start date	End date
Хамлай Костянтин Вікторович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-26	2024-11-24

Data sources

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities235,430

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19099-akcionerne-tovaristvo-ust-luga-ojl · eu-oj-aaef151ee7550ba5d2ef73db15c08bdb083aa7f6 · ca-sema-1-part-2-482-ru-ust-luga-oil-jsc · ch-seco-90380 · eu-sancmap-8f11c3b18fbe916217d1b09bc6c68a61896651bb · ca-sema-d3b1bd80df5628d717d9f6366669c6735bf52789 · ru-inn-4707013516

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk