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AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIM · Aktsionernoe Obshchestvo Samotlorneftepromhim "Ao Snpkh" · Open Joint Stock Company "Samotlorneftepromhim" · Samotlorneftepromkhim AO · Акционерное Общество Снпх · 3 more...				[sources]
Other name	Aktsionerne tovarystvo "Samotlornaftopromkhim"				[sources]
Weak alias	AO SNPKH · АО СНПХ				[sources]
Incorporation date	2004-10-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`8603118208`				[sources]
KPP	`860301001`				[sources]
OGRN	`1048600521408`				[sources]
PermID	`5034813662`				[sources]
Phone	+73466491030				[sources]
Registration number	`1048600521408`				[sources]
Tax Number	`8603118208`				[sources]
Unique Entity ID	`TNC6C5WYTEK9`				[sources]
Website	snph.biz				[sources]
Status	Active				[sources]
Address	UL. INDUSTRIALNAYA D. 95, STR. 1, NIZHNEVARTOVSK, RUS, 628600 · Ul Industrial'naya, Zd. 95, Str. 1, NIZHNEVARTOVSK, KHANTY-MANSIYSKIY AVTONOMNYI OKRUG, 628616, Russia · Ul. Industrialnaya D. 95 Nizhnevartovsk 628600 Russia · Ul. Industrialnaya D. 95, Str. 1, 628600 Nizhnevartovsk · Ul. Industrialnaya ZD. 95 Nizhnevartovsk 628616 Russia · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-23	Last processed	2025-10-22	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Ul. Industrialnaya D. 95, Str. 1, 628600 Nizhnevartovsk	Russia

Directors
Director	Role	Start date	End date
Ильфат Даниярович Галимьянов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-03-09	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,544

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5034813662 · usgsa-s4mrvjrdd · ua-nsdc-32693-akcionerne-tovaristvo-samotlornaftopromhim · tw-shtc-fb2009f3d37a2839f2e7fc8f3a2895466574b6ac · ru-inn-8603118208 · ofac-51524 · tw-shtc-7e2a4aae0b5a939c1ea23911dc818d0a1a73e454

For experts: raw data explorer

Factsheet Data sources

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