Research tool

JSC "Ust-Luga-Oil"

Sanctioned entity
JSC "Ust-Luga-Oil" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC "Ust-Luga-Oil" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УСТЬ-ЛУГА ОЙЛ" · АО "УСТЬ-ЛУГА-ОЙЛ" · АТ "УСТЬ-ЛУГА-ОЙЛ" · Акционерное общество "Усть-Луга Ойл"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN4707013516[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP470701001[sources]
OGRN1024701420622[sources]
Address188477, Leningrad region, Kingisepp district, ter Sea Trade Port of Ust-Luga (Vis), Russia · 188477, Ленинградская область, Кингисеппский район, тер Морской Торговый Порт Усть-Луга (Вис), россия · 188477, Ленінградська область, Кінгісеппський район, тер. Морський Торговий Порт Усть-Луга (Віс), росія · КОМПЛЕКС НАЛИВНЫХ ГРУЗОВ, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Issued securities
ISINNameCountry
RU000A0ZYE62-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A0ZYE62[sources]
Amount1 000.00[sources]
CurrencyРубли[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment

Data sources

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ru-inn-4707013516 · ua-nabc-company-765-jsc-ust-luga-oil · ua-nabc-company-765-ojsc-ust-luga-oil

For experts: raw data explorer