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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANGARSK REFINERY · ANKhK JSC · Joint-Stock Company "Angarsk Petrochemical Company" · OJSC Angarsk Petrochemical Company · АО "АНХК" · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Anharska naftokhimichna kompaniia" · Angarsk Refinery | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| delo@anhk.rosneft.ru | [sources] | ||||
| INN | 3801009466 | [sources] | |||
| KPP | 380101001 | [sources] | |||
| OGRN | 1023800520600 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | K56ZF8FN8UD3 · TMZGMW78W763 · U68NVTFKL9H9 | [sources] | |||
| Website | www.anhk.ru | [sources] | |||
| Address | 6 ul. K. Marksa, 665830 Angarsk · 6 ul. K. Marksa, Angarsk, 665830 · ANGARSK, IRKUTSK REGION, RUS, 665830 · Angarsk, 665830 · Angarsk, 665830 Irkutsk region · | [sources] | |||
| Source link | 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 OJSC ANGARSK PETROCHEMICAL COMPANY)
(also ANGARSK REFINERY)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-3801009466 · trade-csl-b241fdd87e5af6af277163f7f60f9a7bab050a1e4362cb0a3e63e127 · usgsa-s4mr5cz2l · usgsa-s4mr5cs4q · ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania · trade-csl-d2d816142f8cd75ae9d80040611013beb1d47cc99f01967351e52a60 · usgsa-s4mr5ct9f · ofac-18280 · trade-csl-9fbc6507d8e949afa13769ef3beb54115cf53b23For 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 | |
| 6 ul. K. Marksa, 665830 Angarsk | Russia | |
| Angarsk, 665830 Irkutsk region | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| СОВМЕСТНОЕ РОССИЙСКО-КИТАЙСКОЕ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИН-СИН" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Глухов Ілля В'ячеславович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ЧАСТНОЕ УЧРЕЖДЕНИЕ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ № 36" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКИЙ ЦЕНТР ОХРАНЫ ТРУДА И ПРОИЗВОДИТЕЛЬНОСТИ" | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |