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OJSC VERKHNECHONSKNEFTEGAZ

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameOJSC VERKHNECHONSKNEFTEGAZ · PJSC Verkhnechonskneftegaz · Verkhnechonskneftegaz · Verkhnechonskneftegaz AO · Verkhnechonskneftegaz JSC · 1 more...[sources]
AliasAO VCHNG · OJSC Verkhnechonskneftegaz · Verkhnechonskneftegaz · Verkhnechonskneftegaz AO · АО «ВЧНГ» · 1 more...[sources]
Weak aliasVCNG[sources]
Incorporation date[sources]
Legal formJSC[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-Mailvcng@rosneft.ru[sources]
INN3808079367[sources]
PermID5000011198[sources]
Phone+73952289920[sources]
Registration number1023801017580[sources]
Tax Number3808079367[sources]
Unique Entity IDEGVBJLG3DJY5 · JJ9ZN2AMJZH7 · N9Z6UA9TSH91 · VBM8NTEBDVN9[sources]
Websitevcng.rosneft.ru · vcng.rosneft.ru[sources]
StatusActive[sources]
AddressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050 · Baikalskaya St., 295 B, 664050 Irkutsk · Baikalskaya St., 295 B, Irkutsk, 664050 · Bol'shoy Liteynyi Prospekt, Dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664007, Russia · Irkutskaya oblast', Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Specially Designated Nationals (SDN) List,

(also PJSC VERKHNECHONSKNEFTEGAZ)

— US SAM Procurement Exclusions,

(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ)

— US SAM Procurement Exclusions,

(also PJSC VERKHNECHONSKNEFTEGAZ)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

US OFAC Consolidated (non-SDN) List1,173

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

PermID Open Data4,920

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

Source data IDs: trade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df · gem-own-e100001016003 · ofac-18271 · usgsa-s4mr5cs4f · NK-eteAgcc6BNQCX9UkGqy5J3 · permid-5000011198 · NK-7EF7b4fP8CQKGbGovqfNPp · usgsa-s4mr5cz1n · usgsa-s4mr5ct94 · usgsa-s4mr5cz1r

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting