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публичное акционерное общество "Нефтяная компания "Роснефть"

Public listed company · Sanctioned entity
публичное акционерное общество "Нефтяная компания "Роснефть" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNK Rosneft' PAO · OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY · Open Joint-Stock Company Rosneft Oil Company · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" (Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft", Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta") · Rosneft · 13 more...[sources]
Other nameOAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · 6 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700043502[sources]
E-Mailpostman@rosneft.ru[sources]
ID Number00044428[sources]
INN7706107510[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр[sources]
KPP770601001[sources]
LEI253400JT3MQWNDKMJE44[sources]
OGRN0000000000000 · 1027700043502[sources]
PermID4295887083[sources]
Phone+74995178899[sources]
Reuters Instrument CodeROSN.MM[sources]
Stock ticker symbolROSN[sources]
Tax Number7706107510[sources]
Websitewww.rosneft.com · www.rosneft.ru · www.rosneft.ru[sources]
StatusActive[sources]
Address115035, Moscow, Sofiyskaya embankment, 26/1, Russia · 115035, Российская Федерация, г. Москва, Софийская набережная, д. 26/1 · 115035, Російська Федерація, м. Москва, Софійська набережна, буд. 26/1 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment. Moscow · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU ESMA Suspensions and Removals3,830

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Russian National Settlement Depository (NSD, ISIN Assignment)25,058

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

Russia · National Settlement Depository

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,749

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002 · rupep-company-165 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft · ua-nsdc-org-176-2018-625 · ofac-17022 · nz-ru-ent-56-rosneft · ru-inn-7706107510 · ua-nazk-company-154 · ch-seco-29266 · ua-nabc-company-154-rosneft · nz-ru-ent-56 · lei-253400JT3MQWNDKMJE44 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta

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