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LLC NNK-OIL

Sanctioned entity
TypeCompany[sources]
NameLLC Independent Oil and Gas Company (NNK) · LLC Independent Petroleum Company · LLC NNK-OIL · NNK JSC · NNK-Oil · 2 more...[sources]
AliasLLC Independent Oil and Gas Company (NNK) · LLC Independent Petroleum Company · АО "ННК" / АКЦИОНЕРНОЕ ОБЩЕСТВО "Независимая нефтегазовая компания" · ООО ННК-ОЙЛ · ООО Независимая нефтегазовая компания (ННК) · 1 more...[sources]
Incorporation datenot available[sources]
Legal formLLC · Limited Liability Company (LLC)[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN9704039787[sources]
PermID5079691213[sources]
Registration numbernot available[sources]
SummaryLimited Liability Company (LLC)[sources]
AddressMoskva, Russia · UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, 125047 · UL. 1-YA TVERSKAYA-YAMSKAYA D. 5, POMESHCH. 105, Moscow, Russia, 125047[sources]
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Descriptions

Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK FCDO Sanctions List,

Relationships

Data sources

Global Energy Ownership Tracker27,668

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

Canadian Consolidated Autonomous Sanctions List5,156

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List6,324

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: gem-own-e100001015945 · ca-sema-1c75a5ae06096d190db56f3a3cedc1dfd1fb0bf6 · gb-fcdo-rus3163 · gb-hmt-17264

For experts: raw data explorer