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LUKOIL AIK A LIMITED LIABILITY COMPANY

Sanctioned entity

LUKOIL AIK A LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LUKOIL AIK A LIMITED LIABILITY COMPANY · Limited Liability Company «Lukoil-Aik» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ-АИК" · Общество с ограниченной ответственностью «Лукойл-Аик» · Товариство з обмеженою відповідальністю «Лукойл-Аік»				[sources]
Alias	Lukoil AIK · Tovarystvo z obmezhenoiu vidpovidalnistiu «Lukoil-Aik»				[sources]
Incorporation date	2017-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8608059605`				[sources]
KPP	`860801001`				[sources]
OGRN	`1178617009251`				[sources]
Registration number	`1178617009251`				[sources]
Tax Number	`8608059605`				[sources]
Address	628484, Російська Федерація, Ханти-Мансійський автономний округ - Югра, м. Когалим, вул. Миру, буд. 23 (корп. А.) · Ul. Mira D. 23 A, 628484 Kogalym · УЛ МИРА Д. 23 К. А, Г КОГАЛЫМ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628484				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2027-10-19

Address
Full address	Country
Ul. Mira D. 23 A, 628484 Kogalym	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРОИТЕЛЬНОЕ ПРЕДПРИЯТИЕ "НЕФТЕСТРОЙ"	100	2019-11-06	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ БАСАРАБЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ЛУКОЙЛ ИЗРАИЛЬ ЛИМИТЕД"	49	2017-06-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУКОЙЛ - ЗАПАДНАЯ СИБИРЬ"

Predecessors
Predecessor	Date	Start date	End date

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,393

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19416-tovaristvo-z-obmezenou-vidpovidalnistu-lukojl-aik · ofac-53648 · ru-inn-8608059605

For experts: raw data explorer

Factsheet Data sources

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