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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ROSNEFTEFLOT · Joint Stock Company Rosnefteflot · ROSNEFTEFLOT JOINT-STOCK COMPANY · ROSNEFTEFLOT JSC · Rosnefteflot AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Rosnefteflot" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO3025603 | [sources] | |||
| INN | 6501096047 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1026500526590 | [sources] | |||
| PermID | 5034807455 | [sources] | |||
| Registration number | 1026500526590 | [sources] | |||
| Tax Number | 6501096047 | [sources] | |||
| Unique Entity ID | YVS5P8997DV7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 23112, russian federation, Moscow, Presnenskaya Embankment, 6 b. 2, prem. 2001 · NAB. PRESNENSKAYA D. 6, STR. 2, DELOVOI KOMPLEKS IMPERIYA, MOSCOW, 109004 · Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya Moscow 109004 Russia · Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004 · Naberezhnaya Presnenskaya,Dom 6,Stroenie 2, MOSCOW, MOSCOW, 123317, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-51835 · usgsa-s4mrvjrjh · ua-nsdc-32750-akcionerne-tovaristvo-rosnefteflot · usgsa-654c4ded9ba908584b5c744d76b678a2f4a178c6 · ua-ws-entity-14312 · tw-shtc-ac9b00e7393b22f938fe6a1bf254e84157b9e723 · gb-fcdo-named-rosnefteflot-jsc · ua-ws-a680943742311fc718cc7275eb292f679cb6ee20 · permid-5034807455 · ua-ws-manager-695 · ru-inn-6501096047For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eRaydafM4WCpz6GDtEPCkx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Leonidovich NEFEDOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| VALENTIN PIKUL Sanctioned entity | - | - | - |
| YARD NO.131040 ZVEZDA-DSME Sanctioned entity | - | - | - |
| RN AMUR Sanctioned entity | - | - | - |
| Vladimir Vinogradov Shadow fleet · Sanctioned entity | - | - | - |
| Okeansky Prospect Sanctioned entity | - | - | - |
| Svyatoy Knyaz Vladimir Sanctioned entity | - | - | - |
| YARD NO.131080 ZVEZDA-DSME Sanctioned entity | - | - | - |
| RN SAKHALIN Sanctioned entity | - | - | - |
| VLADIMIR MONOMAKH Shadow fleet · Sanctioned entity | - | - | - |
| ВАДИМ ВИТАЛЬЕВИЧ ОВЧИННИКОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| ОЛЕГ ВАЛЕРЬЕВИЧ ТЕРЕЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВИКТОРОВИЧ БОГАТЁНКОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
| VALENTIN PIKUL Sanctioned entity | security_manager | - | ||
| Okeansky Prospect Sanctioned entity | - | - | - | |
| VLADIMIR MONOMAKH Shadow fleet · Sanctioned entity | - | - | - | |
| RN AMUR Sanctioned entity | - | - | - | |
| Akademik Gubkin Shadow fleet · Sanctioned entity | security_manager | - | ||
| RN AMUR Sanctioned entity | commerce_manager | - | ||
| Akademik Gubkin Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| RN USSURI Sanctioned entity | - | - | - | |
| YARD NO.131040 ZVEZDA-DSME Sanctioned entity | - | - | - | |
| DOBRYNYA Sanctioned entity | - | - | - |