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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ORENBURGNEFT · OAO JSC ORENBURGNEFT · OJSC Orenburgneft · ORENBURGNEFT · Orenburgneft' AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "ORENBURHNAFTA" · OAO JSC Orenburgneft · Orenburgneft | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| orenburgneft@rosneft.ru | [sources] | ||||
| INN | 5612002409 · 5612002469 | [sources] | |||
| KPP | 560301001 | [sources] | |||
| LEI | 253400TVL3KAKVE7WN59 | [sources] | |||
| OGRN | 1025601802357 | [sources] | |||
| PermID | 4295887038 | [sources] | |||
| Phone | +73534273670 | [sources] | |||
| Registration number | 1025601802357 | [sources] | |||
| Reuters Instrument Code | ORNB.RTS^K07 | [sources] | |||
| Stock ticker symbol | ORNB | [sources] | |||
| Tax Number | 5612002469 | [sources] | |||
| Unique Entity ID | CEAGNEGCL348 · P36ZHSFPDA94 · T65MA6B8WEB9 · TPWQMHMK7FH7 | [sources] | |||
| Website | orenburgneft.rosneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Buzuluk, Orenburgskaya obl., ul. Magistral'naya, 2, BUZULUK, ORENBURGSKAYA OBLAST, 2, Russia · MAGISTRALNAYA ST., 2, BUZULUK, THE ORENBURG REGION, RUS, 461040 · Magistral'naya Ulitsa, 2, BUZULUK, ORENBURGSKAYA OBLAST, 461046, Russia · Magistralnaya St., 2, Buzuluk, 461040 · St. Magistralynaya 2, 461040 Buzuluk · | [sources] | |||
| Source link | permid.org · 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 OJSC ORENBURGNEFT)
(also ORENBURGNEFT, OAO JSC ORENBURGNEFT)
(also OJSC ORENBURGNEFT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
permid-4295887038 · ru-inn-5612002409 · usgsa-s4mr5cz1c · usgsa-s4mr5cz1b · ru-inn-5612002469 · usgsa-s4mr5ct90 · lei-253400TVL3KAKVE7WN59 · usgsa-s4mr5cs49 · trade-csl-af2bb89a88832469f6a9dd7a5a20d47680d4ea0391018d5968da6394 · ua-nsdc-34161-akcionerne-tovaristvo-orenburgnafta · ru-b31fd58dcafc6ab43ab2b8a9ef4c3ab42bc5c7f3 · ofac-18267For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Magistralynaya 2, 461040 Buzuluk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ПАВЛОВИЧ ХЛЕБНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PJSC Rosneft Oil Company Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САМАРАГАЗПЕРЕРАБОТКА" |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-БУЗУЛУКСКОЕ ГАЗОПЕРЕРАБАТЫВАЮЩЕЕ ПРЕДПРИЯТИЕ" | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГБЫТКОМПЛЕКС" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙДЕТАЛЬ 1" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬТА О" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮПИТЕР-А" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНДАРТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛОБОДСКОЕ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРИОТИДА" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕНБУРГ-НЕФТЬ" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-БУЗУЛУКСКОЕ ГАЗОПЕРЕРАБАТЫВАЮЩЕЕ ПРЕДПРИЯТИЕ" | - | - | - |