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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Kynsko Chaselskoe Neftegaz · Общество с ограниченной ответственностью "Кынско-Часельское НЕФТЕГАЗ" · Товариство з обмеженою відповідальністю "Кинсько-Часельське НАФТОГАЗ" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kynsko-Chaselske NAFTOHAZ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7705856587 | [sources] | |||
| KPP | 720301001 | [sources] | |||
| OGRN | 5087746092451 | [sources] | |||
| Registration number | 5087746092451 | [sources] | |||
| Tax Number | 7705856587 | [sources] | |||
| Unique Entity ID | Y5V4NL728MP6 | [sources] | |||
| Address | UL. 50 LET OKTYABRYA D. 14, FLOOR 15 OFFICE 42, TYUMEN, 625048 · Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen, 625048 · Российская Федерация, 625048, Тюменская область, г.о. город Тюмень, г. Тюмень, ул. 50 лет Октября, д. 14, этаж/офис 15/42 · Російська Федерація, 625048, Тюменська область, м.о. місто Тюмень, м. Тюмень, вул. 50 років Жовтня, буд. 14, поверх/офіс 15/42 · УЛ 50 ЛЕТ ОКТЯБРЯ Д. 14, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625048 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-34155-tovaristvo-z-obmezenou-vidpovidalnistu-kinsko-caselske-naftogaz · ofac-pr-04bc2bcf62631445a953a5d765a57674855848a0 · ofac-53691 · ru-inn-7705856587 · usgsa-s4mrx1w5pFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 50 Let Oktyabrya D. 14, Floor 15 Office 42, Tyumen, 625048 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИСЛАВ ФАРИТОВИЧ ЧЕКУШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 100 | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |