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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC NNK EAST · Limited Liability Company New Oil Company East · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК" · Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток | [sources] | |||
| Other name | LLC NNK East · ООО ННК Восток | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6732204331 | [sources] | |||
| KPP | 673201001 | [sources] | |||
| OGRN | 1206700019041 | [sources] | |||
| Registration number | 1206700019041 | [sources] | |||
| Tax Number | 6732204331 | [sources] | |||
| Unique Entity ID | E13AJP1BHB11 · TG5EEV2H7ZC5 | [sources] | |||
| Address | UL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, RUS, 214025 · ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk · УЛ. ПОЛТАВСКАЯ Д. 8А, Г. СМОЛЕНСК, СМОЛЕНСКАЯ ОБЛАСТЬ, 214025 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC NNK EAST)
(also LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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-32681 · usgsa-s4mrhw8h3 · usgsa-s4mrtyh18 · ru-inn-6732204331For 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 | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ЧУГУНОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| БОРИС ВАЛЕРЬЕВИЧ КОЗКО | 100 | |||
| ZAKRYTOE AKCIONERNOE OBSHCHESTVO "NOVAYA NEFTYANAYA KOMPANIYA" | 100 | - | ||
| Novaia naftavaia kampania Sanctioned entity | 100 | |||