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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BASHNEFT DOBYCHA · Bashneft Dobycha · LIMITED LIABILITY COMPANY BASHNEFT DOBYCHA · Общество с ограниченной ответственностью "Башнефть-Добыча" · Товариство з обмеженою відповідальністю "Башнафта-Видобуток" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Bashnafta-Vydobutok" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 0277106840 | [sources] | |||
| KPP | 027501001 | [sources] | |||
| OGRN | 1090280032699 | [sources] | |||
| Registration number | 1090280032699 | [sources] | |||
| Tax Number | 0277106840 | [sources] | |||
| Unique Entity ID | Y65EXZ6D1287 | [sources] | |||
| Address | UL. KARLA MARKSA D. 30, K. 1, UFA, 450077 · UL. Karla Marksa D. 30, K. 1, Ufa, 450077 · Российская Федерация, 450052, Республика Башкортостан, г.о. город Уфа, г. Уфа, ул. Карла Маркса, д. 30/1 · Російська Федерація, 450052, Республіка Башкортостан, м.о. місто Уфа, м. Уфа, вул. Карла Маркса, буд. 30/1 · УЛ КАРЛА МАРКСА Д. 30/1, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450052 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-04ca5b019d188f278e52a692b8f155bc24240e44 · ua-nsdc-34147-tovaristvo-z-obmezenou-vidpovidalnistu-basnafta-vidobutok · usgsa-s4mrx1w5y · ru-inn-0277106840 · ofac-53713For 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 | |
| UL. Karla Marksa D. 30, K. 1, Ufa, 450077 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ НОНЯВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Публичное акционерное общество "Акционерная нефтяная Компания "Башнефть" | 100 | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |