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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RN YUGANSKNEFTEGAZ, RN YUGANSKNEFTEGAZ LLC · RN-YUGANSKNEFTEGAZ OOO · RN-Yuganskneftegaz LLC · YUGANSKNEFTEGAZ · Общество с ограниченной ответственностью "РН-Юганскнефтегаз" · | [sources] | |||
| Alias | RN- Yuganskneftegaz OOO · RN-YUGANSKNEFTEGAZ OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RN-IuHANSKNAFTOHAZ" · Yuganskneftegaz | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| rn_yng@yungjsc.com | [sources] | ||||
| INN | 8604035473 | [sources] | |||
| KPP | 860401001 | [sources] | |||
| LEI | 253400QVG67DX7AQ2D50 | [sources] | |||
| OGRN | 1058602819538 | [sources] | |||
| Registration number | 1058602819538 | [sources] | |||
| Tax Number | 8604035473 | [sources] | |||
| Unique Entity ID | J5BSB9NW46N5 · PF21GTF3V5J5 · UKUBBLP1D771 · ZW9EHTDAD2B1 | [sources] | |||
| Address | LENINA ST., 26, NEFTEYUGANSK, TYUMEN REGION, 628309 · Lenina St., 26, 628309 Nefteyugansk · Lenina St., 26, Nefteyugansk, 628309 · Российская Федерация, 628301, Ханты-Мансийский автономный округ - Югра, г.о. Нефтеюганск, г. Нефтеюганск, ул. Ленина, стр. 26 · Російська Федерація, 628301, Ханти-Мансійський автономний округ - Югра, м.о. Нефтеюганськ, м. Нефтеюганськ, вул. Леніна, будова 26 · | [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 YUGANSKNEFTEGAZ, RN-YUGANSKNEFTEGAZ OOO)
(also RN-YUGANSKNEFTEGAZ LLC)
(also RN-YUGANSKNEFTEGAZ LLC)
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
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mr5cs4l · trade-csl-a703c0a7b3d3e40ddaf8a205798077dc3fd99402f69a6cbc244aca83 · usgsa-s4mr5ct99 · NK-esxuoVREBYyWKq3QHSb44q · usgsa-s4mr5cz26 · ofac-18276 · permid-4298198431 · ua-nsdc-34167-tovaristvo-z-obmezenou-vidpovidalnistu-rn-ugansknaftogaz · lei-253400QVG67DX7AQ2D50 · ru-inn-8604035473 · usgsa-s4mr5cz27For 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 | |
| Lenina St., 26, 628309 Nefteyugansk | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНГ-НЕФТЕХИМСЕРВИС" | 99.999 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР АНАТОЛЬЕВИЧ ШИМАНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PH-СЕРВИС" | ||||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів 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) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНГ-ТЕПЛОНЕФТЬ" |
| 99 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНГ-СЕРВИС" | 99.9684982716577 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮНГ-ЭНЕРГОНЕФТЬ" | 99 |
| ДЕНИС ЛЕОНИДОВИЧ ХУДЯКОВ |
| ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| - |
| ЕГОР ИГОРЕВИЧ ФИЛИППОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
| 2.264087080225 |
| PJSC Rosneft Oil Company Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РАЗВЕДКА И ДОБЫЧА" | 97.735912919775 |