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PJSC Russneft

Disqualified · Sanctioned entity
TypeCompany[sources]
NamePJSC RussNeft · PJSC Russneft · АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЕГАЗОВАЯ КОМПАНИЯ "РУССНЕФТЬ" · 1 more...[sources]
AliasPJSC NK RussNeft · Russneft · ПАО НК «РуссНефть» · Публичное акционерное общество РуссНефть · Русснефть[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717133960[sources]
KPP770501001[sources]
OGRN1027717003467[sources]
SummaryPublic Joint Stock Company (PJSC)[sources]
Websiterussneft.ru[sources]
Address69, Pyatnitskaya St., Moscow, Russia, 115054 · 69, Pyatnitskaya st., Moscow, Russia, 115054 · УЛ. ПЯТНИЦКАЯ Д.69, Г.МОСКВА, 115054[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

Data sources

UK FCDO Sanctions List6,670

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

UK Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)23,447

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities255,855

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

External dataset · Russia · FNS


Source data IDs: ca-sema-70f5ac20586ff189883b8c62917f7091becd9ea5 · gb-hmt-17261 · lei-2534006SHLSAADNWJE34 · gb-coh-pvvii-wihfr3vbkzabzxssogtmq · gb-fcdo-rus3160 · ru-inn-7717133960 · NK-CP7LwhjyUoRSiAZczRV3uT

For experts: raw data explorer