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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC VANKORNEFT · Joint-Stock Company "Vankorneft" · Vankorneft · Vankorneft JSC · Vankorneft' AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Vankornieft" · Vankorneft · Vankorneft' AO · ZAO Vankorneft · Ванкорнефть | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| info@vankoroil.ru | [sources] | ||||
| INN | 2437261631 · 2466071498 | [sources] | |||
| KPP | 243701001 · 246601001 | [sources] | |||
| OGRN | 1042400920077 · 1172468000660 | [sources] | |||
| PermID | 4298199517 | [sources] | |||
| Registration number | 1042400920077 | [sources] | |||
| Tax Number | 2437261631 | [sources] | |||
| Unique Entity ID | DD9MDKLYZK93 · FSZXHMEV1LY5 · JT8EWJK1MPZ4 · NM6UGVHXPFB3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DOBROVOLCHESKOY BRIGADY ST., 15, KRASNOYARSK TERRITORY, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 · Dobrovolcheskoy Brigady St., 15, 660077 Krasnoyarsk Territory · Krasnoyarskiy kray, Russia · Rayon Turukhanskiy, Ulitsa Shadrina A.E., 20, Selo Turukhansk, KRASNOYARSKIY KRAY, 663230, Russia · | [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 VANKORNEFT, ZAO VANKORNEFT)
(also CJSC VANKORNEFT)
(also CJSC VANKORNEFT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5ct97 · ofac-18274 · permid-4298199517 · usgsa-s4mr5cs4j · NK-hTkrE3QGYgbma5oWRfgonY · usgsa-s4mr5cz21 · ru-inn-2466071498 · gem-own-e100001016002 · ua-nsdc-33960-akcionerne-tovaristvo-vankorneft · ru-inn-2437261631 · trade-csl-a3564f4b950776089560262d610864428094729ac5263319360e2a3b · usgsa-s4mr5cz22For 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 | |
| Ul. 78 Dobrovolcheskoi Brigady D. 15, Pervaya Bashnya, Floor 9, 660077 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИНОГРАДОВ | Руководитель юридического лица | - | ||
| ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ONGC Videsh | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН-ТАЙМЫРНЕФТЬ" | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ul. Shadrina A.E. D. 20, 663230 Turukhansk | Russia |
| Dobrovolcheskoy Brigady St., 15, 660077 Krasnoyarsk Territory | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ НИКОЛАЕВИЧ ЛАЗЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |