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Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RN-KOMSOMOLSKY REFINERY LLC · RN-Komsomolsky Refinery LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-Komsomolskyi NPZ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОМСОМОЛЬСКИЙ НПЗ" · Общество с Ограниченной Ответственностью "РН-Комсомольский НПЗ" · 1 more...				[sources]
Other name	Komsomolsk Refinery · LLC RN-Komsomolsk Refinery · Limited Liability Company "RN-Komsomolsky NPZ" · RN-Komsomolski NPZ OOO · Общество с ограниченной ответственностью "РН-Комсомольский НПЗ" · 1 more...				[sources]
Incorporation date	2005-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`2703032881`				[sources]
Keywords	Промисловість				[sources]
KPP	`270301001`				[sources]
OGRN	`1052740255358`				[sources]
Address	115 Leningradskaya st., Komsomolskon-Amur, Khabarovsk region, 681007 · 681007, Russian Federation, Khabarovsk kr, Komsomolsk-on-Amur, st. Leningradskaya, 115 · 681007, Российская Федерация, Хабаровский кр, г. Комсомольск-На-Амуре, ул. Ленинградская, д. 115 · 681007, Російська Федерація, Хабаровський кр, м. Комсомольськ-На-Амурі, вул. Ленінградська, б. 115 · Д. 115, ЛЕНИНГРАДСКАЯ, ХАБАРОВСКИЙ, 681007 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ГАВРИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-26	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ"	100	2019-07-03	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,898

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

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

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)135,805

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: trade-csl-b8397e6a3c11e812fd466d6b22df14404e34bc04 · ua-nazk-company-5625 · ua-nsdc-25884-tovaristvo-z-obmezenou-vidpovidalnistu-rn-komsomolskij-npz · ru-inn-2703032881 · trade-csl-907c21a20247f92f6694e0a042525f71dd4f6f7235ba71b104f5116a · ua-nabc-company-5625-rn-komsomolsky-refinery-llc

For experts: raw data explorer

Factsheet Data sources

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