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LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZ · Limited Liability Company RN-Krasnodarneftegaz · Общество с ограниченной ответственностью "РН-КРАСНОДАРНЕФТЕГАЗ" · Товариство з обмеженою відповідальністю "РН-КРАСНОДАРНАФТОГАЗ"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "RN-KRASNODARNAFTOHAZ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2309095298[sources]
KPP230801001[sources]
OGRN1052304983785[sources]
Registration number1052304983785[sources]
Tax Number2309095298[sources]
Unique Entity IDY5DGCM3PSKH6[sources]
AddressUL. KUBANSKAYA NABEREZHNAYA D. 47, KRASNODAR, 350000 · Ul. Kubanskaya Naberezhnaya D. 47, Krasnodar, 350000 · Российская Федерация, 350000, Краснодарский край, г. Краснодар, ул. Кубанская Набережная, д. 47 · Російська Федерація, 350000, Краснодарський край, м. Краснодар, вул. Кубанська Набережна, буд. 47 · УЛ. КУБАНСКАЯ НАБЕРЕЖНАЯ Д.47, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,571

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS


Source data IDs: ru-inn-2309095298 · ofac-pr-6411ec012b9dec5ba691edf9e83ffd9826a19b9a · usgsa-s4mrx1w5d · ofac-53656 · ua-nsdc-34156-tovaristvo-z-obmezenou-vidpovidalnistu-rn-krasnodarnaftogaz · NK-Dadb5Ce9VxVs54rWYDyL2C

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