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LIMITED LIABILITY COMPANY RN BASHNIPINEFT

Sanctioned entity

LIMITED LIABILITY COMPANY RN BASHNIPINEFT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RN BASHNIPINEFT · Limited Liability Company RN Bashnipineft · Rn-Bashnipineft' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН БАШНИПИНЕФТЬ" · ООО Рн Башнипинефть · 1 more...				[sources]
Other name	RN Bashnipineft LLC				[sources]
Incorporation date	2006-10-02				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1060278107780`				[sources]
INN	`0278127289`				[sources]
OGRN	`1060278107780`				[sources]
PermID	`5001205420`				[sources]
Sector	Research and experimental development on natural sciences and engineering				[sources]
Tax Number	`0278127289`				[sources]
Status	Active				[sources]
Address	450006, Russian Federation, Russia, Republic of Bashkortostan, Ufa, st. Lenina, d. 86, building 1 · 450006, Российская Федерация, Россия, Республика Башкортостан, г. Уфа, ул. Ленина, д. 86, стр. 1 · 450006, Російська Федерація, Росія, Республіка Башкортостан, м. Уфа, вул. Леніна, д. 86, стор 1 · Lenina Ulitsa, 86, 1, UFA, RESPUBLIKA BASHKORTOSTAN, 450006, Russia · Ulitsa Lenina, 86, 1, 450006 Ufa				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-27	First seen	2023-05-19

Relationships

Address
Full address	Country
Ulitsa Lenina, 86, 1, 450006 Ufa	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-43253 · permid-5001205420 · ua-nazk-company-9754

For experts: raw data explorer

Factsheet Data sources

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