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CJSC VANKORNEFT

Sanctioned entity

CJSC VANKORNEFT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CJSC VANKORNEFT · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАНКОРНЕФТЬ" · Акционерное общество "Ванкорнефть" · ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВАНКОРНЄФТЬ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ВАНКОРНЕФТЬ"				[sources]
Other name	VANKORNEFT · Vankorneft · ZAO VANKORNEFT · ZAO Vankorneft				[sources]
Incorporation date	2004-02-12 · 2017-01-09				[sources]
Dissolution date	2017-01-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
E-Mail	info@vankoroil.ru				[sources]
INN	`2437261631` · `2466071498`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`243701001` · `246601001`				[sources]
OGRN	`1042400920077` · `1172468000660`				[sources]
Address	660077, Russian Federation, Krasnoyarsk Territory, st. Volunteer Brigade, 15 · 660077, Российская Федерация, Красноярский край, ул. Добровольческой Бригады, 15 · 660077, Російська Федерація, Красноярський край, вул. Добровольчої Бригади, 15 · Dobrovolcheskoy Brigady St., 15, 660077 · Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory, 660077 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	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
Dobrovolcheskoy Brigady St., 15, 660077	Russia

Directors
Director	Role	Start date	End date
ВИНОГРАДОВ	Руководитель юридического лица	2017-01-09	2017-01-09
ВЛАДИМИР НИКОЛАЕВИЧ ЧЕРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-20	-

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

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РН-ТАЙМЫРНЕФТЬ"	-	-	-

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

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-ВАНКОР"	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

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)

US Trade Consolidated Screening List (CSL)18,618

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

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,052

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-nazk-company-1733 · ofac-18274 · ua-nabc-company-1733-cjsc-vankorneft · ru-inn-2437261631 · ru-inn-2466071498 · trade-csl-d232d9038190e4ebb8906ca07acc4e8420c73341509d20944ed5aa1d · trade-csl-3e6e2b573dd647a54b7193d1b8d2e891dffa6431

For experts: raw data explorer

Factsheet Descriptions Data sources

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