| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PJSC RussNeft · PJSC Russneft · АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · | [sources] | |||
| Alias | PJSC NK RussNeft · Russneft · ПАО НК «РуссНефть» · Публичное акционерное общество РуссНефть · Русснефть | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717133960 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1027717003467 | [sources] | |||
| Summary | Public Joint Stock Company (PJSC) | [sources] | |||
| Website | russneft.ru | [sources] | |||
| Address | 69, Pyatnitskaya St., Moscow, Russia, 115054 · 69, Pyatnitskaya st., Moscow, Russia, 115054 · УЛ. ПЯТНИЦКАЯ Д.69, Г.МОСКВА, 115054 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
ca-sema-70f5ac20586ff189883b8c62917f7091becd9ea5 · gb-hmt-17261 · lei-2534006SHLSAADNWJE34 · gb-coh-pvvii-wihfr3vbkzabzxssogtmq · gb-fcdo-rus3160 · ru-inn-7717133960 · NK-CP7LwhjyUoRSiAZczRV3uTFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UoRTLugZSzq4bXSs4XZwC8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМОЛЕНСКИЙ ПАССАЖ" | 44.2 | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1014F0 | - | Russia | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |