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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOMSOMOLSK REFINERY · LLC RN-KOMSOMOLSK REFINERY · Limited Liability Company "RN-Komsomolsky NPZ" · RN KOMSOMOLSKIY REFINERY LLC · RN-KOMSOMOLSKI NPZ OOO · | [sources] | |||
| Alias | Komsomolsk Refinery · LLC RN Komsomolskiy NPZ · LLC RN-Komsomolsk Refinery · RN-Komsomolski NPZ OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| knpz@rosneft.ru | [sources] | ||||
| INN | 2703032881 | [sources] | |||
| KPP | 270301001 | [sources] | |||
| OGRN | 1052740255358 | [sources] | |||
| Registration number | 1052740255358 | [sources] | |||
| Tax Number | 2703032881 | [sources] | |||
| Unique Entity ID | D5Y7K5HZCGD5 · L4F2FWDYZDZ2 · LPY6EM1NLTX4 · LXV6MFLG7LL9 · N29HUK63C376 | [sources] | |||
| Address | 115 LENINGRADSKAYA ST., KOMSOMOLSK-ON-AMUR, KHABAROVSK REGION, 681007 · 115 Leningradskaya st., Komsomolsk-on-Amur, 681007 · 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 · Російська Федерація, 681007, Хабаровський край, м. Комсомольськ-на-Амурі, вул. Ленінградська, буд. 115 · УЛ. ЛЕНИНГРАДСКАЯ Д. 115, Г. КОМСОМОЛЬСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 681007 | [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.
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RN-KOMSOMOLSKY REFINERY LLC)
(also RN-KOMSOMOLSKY REFINERY LLC)
(also RN-KOMSOMOLSKY REFINERY LLC)
(also RN-KOMSOMOLSKI NPZ OOO, KOMSOMOLSK REFINERY, LLC RN-KOMSOMOLSK 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5cz32 · usgsa-s4mr5ct9k · ru-inn-2703032881 · ofac-18284 · trade-csl-951f75a00dfc9a1767531c1a631bf3c7e638fdf114db360ff12f89ca · NK-8tDZks9Jv8vv9Y24PLtqLS · usgsa-s4mr5cz33 · ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz · usgsa-s4mr5cs4v · usgsa-s4mr5cz31For 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 | |
| 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region, 681007 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ ВЛАДИМИРОВИЧ БЫСТРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Коденєв Олексій Андрійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ГАВРИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ" | 100 | - |