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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Neft-Aktiv LLC · OOO NEFT-AKTIV · RN-Aktiv OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЬ-АКТИВ" · ООО "НЕФТЬ-АКТИВ" | [sources] | |||
| Other name | OOO Neft-Aktiv · RN-Aktiv OOO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7725594298 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1077746098495 | [sources] | |||
| PermID | 5035611170 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | E5B9TEN475B3 · GEAKEUMCNFW1 · H4HCKQ9SU697 · MZ99GP5ABH87 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ULICA KALUZHSKAYA M., D., 15, STR. 28, MOSCOW, RUS, 119071 · Ul. Malaya Kaluzhskaya, D. 15, Str. 17, Ofis 144/5, 1-Y Etazh, MOSCOW, MOSCOW, 119071, Russia · Ulica Kaluzhskaya M., d., 15, str. 28, 119071 Moscow · Ulica Kaluzhskaya M., d., 15, str. 28, Moscow, 119071 · УЛ БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RN-AKTIV OOO, OOO NEFT-AKTIV)
(also NEFT-AKTIV LLC)
(also NEFT-AKTIV LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-2f293f13fc6603bbfa59a4d4c50a34fc4e746f1df49edd78ab0fad83 · usgsa-s4mr5cz42 · usgsa-s4mr5cz43 · trade-csl-b7a4a38c551882141a03569d3421d75d8bfd2d25 · permid-5035611170 · ofac-18297 · usgsa-s4mr5cs58 · trade-csl-96cc0c198266f9464d1b4bc89b20b28ae27f8602914883b0712ca4ab · ru-inn-7725594298 · usgsa-s4mr5ct9zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ulica Kaluzhskaya M., d., 15, str. 28, 119071 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УЧЕТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ТРОФИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosneft Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАМБОВ-ТЕРМИНАЛ" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРА-ТЕРМИНАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРКУТСК-ТЕРМИНАЛ" | 34.52 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДУБИНИНСКОЕ" | 0.0001 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮКОС-ФИНАНСОВО-БУХГАЛТЕРСКИЙ ЦЕНТР" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕНЗА-ТЕРМИНАЛ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОЧНО-СИБИРСКАЯ НЕФТЕГАЗОВАЯ КОМПАНИЯ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСТОВ-ТЕРМИНАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССЕТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД" | 99.9999991 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РЕСУРС" | 0.0000009 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ТРЕЙД" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-НЕФТЬ-АКТИВ" | - | - | - |