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JOINT STOCK COMPANY SAMARANEFTEGAS

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY SAMARANEFTEGAS · Акционерное общество "САМАРАНЕФТЕГАЗ" · Акціонерне товариство "САМАРАНЄФТЄГАЗ" · Акціонерне товариство "САМАРАНАФТОГАЗ"[sources]
AliasAO Samaraneftegaz · Aktsionerne tovarystvo "SAMARANAFTOHAZ"[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6315229162[sources]
OGRN1026300956990[sources]
Registration number1026300956990[sources]
Tax Number6315229162[sources]
Statusnot available[sources]
AddressPr. Volzhskii D. 50, 443071 Samara · Российская Федерация, 443071, Самарская область, г. Самара, пр-кт Волжский, д. 50 · Російська Федерація, 443071, Самарська область, м. Самара, просп. Волзький, буд. 50[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: ofac-53682 · ua-nsdc-34151-akcionerne-tovaristvo-samaranaftogaz

For experts: raw data explorer

FactsheetData sources
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