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JSC "Ust-Luga-Oil"

Sanctioned entity

JSC "Ust-Luga-Oil" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Ust-Luha Oil» · JSC "Ust-Luga-Oil" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УСТЬ-ЛУГА ОЙЛ" · АО "УСТЬ-ЛУГА-ОЙЛ" · АТ "УСТЬ-ЛУГА-ОЙЛ" · 3 more...				[sources]
Other name	Joint-Stock Company «Ust-Luga Oil» · Акционерное общество or АО "Усть-Луга Ойл" · Акционерное общество «Усть-Луга Ойл» · Акціонерне товариство «Усть-Луга Ойл»				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4707013516`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701420622`				[sources]
Address	188477, Russian Federation, Leningrad region, Kingisepp district, ter Sea Trade Port of Ust-Luga (Vis) · 188477, Российская Федерация, Ленинградская область, Кингисеппский район, тер. Морской Торговый Порт Усть-Луга (Вис) · 188477, Російська Федерація, Ленінградська обл., територія морський торговий порт Усть-Луга (Віс), комплекс наливних вантажів · 188477, Російська Федерація, Ленінградська область, Кінгісепський район, тер. Морський Торговий Порт Усть-Луга (Віс) · КОМПЛЕКС НАЛИВНЫХ ГРУЗОВ, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-04-25	First seen	2022-01-01

Relationships

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
KHAMLAI Konstantin Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-26	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Russian National Settlement Depository (NSD, ISIN Assignment)25,055

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-19099-akcionerne-tovaristvo-ust-luga-ojl · ru-inn-4707013516 · ua-nazk-company-765 · ua-nabc-company-765-jsc-ust-luga-oil · ua-nabc-company-765-ojsc-ust-luga-oil · rupep-company-1645 · ca-sema-1-part-2-482-ru-ust-luga-oil-jsc

For experts: raw data explorer

Factsheet Data sources

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