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OJSC ANGARSK PETROCHEMICAL COMPANY

Sanctioned entity

OJSC ANGARSK PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Anharska naftokhimichna kompaniia" · OJSC ANGARSK PETROCHEMICAL COMPANY · OJSC Angarsk Petrochemical Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "АНГАРСКАЯ НЕФТЕХИМИЧЕСКАЯ КОМПАНИЯ" · Акционерное Общество "Ангарская Нефтехимическая Компания" · 2 more...				[sources]
Other name	ANGARSK REFINERY · ANKhK JSC · Angarsk Refinery · Joint-Stock Company "Angarsk Petrochemical Company" · АО "АНХК" · 2 more...				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	delo@anhk.rosneft.ru				[sources]
INN	`3801009466`				[sources]
Keywords	Промисловість				[sources]
KPP	`380101001`				[sources]
OGRN	`1023800520600`				[sources]
Website	www.anhk.ru				[sources]
Address	6 ul. K. Marksa, 665830 Angarsk · 6 ul. K. Marksa, Angarsk, 665830 · 665800, Russian Federation, Irkutsk region, Angarsk, settlement First Industrial Massif, quarter 63, building 2 · 665800, Российская Федерация, Иркутская обл, г. Ангарск, нп. Первый Промышленный Массив, кв-л 63, д. 2 · 665800, Російська Федерація, Іркутська обл, м. Ангарськ, нп. Перший Промисловий Масив, кв-л 63, буд. 2 · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6 ul. K. Marksa, 665830 Angarsk	Russia
Angarsk, 665830	Russia

Assets and shares
Asset	Percentage held	Start date	End date
СОВМЕСТНОЕ РОССИЙСКО-КИТАЙСКОЕ ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИН-СИН"	-	2011-02-25	2011-02-25
ЧАСТНОЕ УЧРЕЖДЕНИЕ "МЕДИКО-САНИТАРНАЯ ЧАСТЬ № 36"	-	2009-10-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНО-СИБИРСКИЙ ЦЕНТР ОХРАНЫ ТРУДА И ПРОИЗВОДИТЕЛЬНОСТИ"	-	2002-12-03	2013-05-28

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВАЛЕНТИНОВИЧ ЗЕЛЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-06	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2023-07-01	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,146

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-25888-akcionerne-tovaristvo-angarska-naftohimicna-kompania · ofac-18280 · trade-csl-b241fdd87e5af6af277163f7f60f9a7bab050a1e4362cb0a3e63e127 · ua-nabc-company-2515-ojsc-angarsk-petrochemical-company · ru-inn-3801009466 · trade-csl-9fbc6507d8e949afa13769ef3beb54115cf53b23 · ua-nazk-company-2515

For experts: raw data explorer

Factsheet Descriptions Data sources

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