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PJSC Verkhnechonskneftegaz

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY VERKHNECHONSKNEFTEGAZ · OJSC VERKHNECHONSKNEFTEGAZ · PJSC VERKHNECHONSKNEFTEGAZ · PJSC Verkhnechonskneftegaz · Verkhnechonskneftegaz · 6 more...[sources]
AliasAO VCHNG · Aktsionerne tovarystvo "VERKhNEChONSKNAFTOHAZ" · OJSC VERKHNECHONSKNEFTEGAZ · OJSC Verkhnechonskneftegaz · VERKHNECHONSKNEFTEGAZ · 4 more...[sources]
Weak aliasAO VCHNG · VCNG[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
Emailvcng@rosneft.ru[sources]
INN3808079367[sources]
KPP384901001[sources]
OGRN1023801017580[sources]
PermID5000011198[sources]
Phone+73952289920[sources]
Registration number1023801017580[sources]
Tax Number3808079367[sources]
Unique Entity IDEGVBJLG3DJY5 · JJ9ZN2AMJZH7 · N9Z6UA9TSH91 · PSBXVNYBTGT4 · VBM8NTEBDVN9[sources]
Websitevcng.rosneft.ru · vcng.rosneft.ru[sources]
StatusActive[sources]
AddressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050 · Baikalskaya St., 295 B Irkutsk 664050 Russia · Baikalskaya St., 295 B, Irkutsk, 664050 · Bol'shoy Liteynyi Prospekt, Dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664007, Russia · Irkutskaya oblast', Russia · 6 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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 PJSC VERKHNECHONSKNEFTEGAZ)

US SAM Procurement Exclusions,

(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ, AO VCHNG)

US SAM Procurement Exclusions,

(also PJSC VERKHNECHONSKNEFTEGAZ)

US SAM Procurement Exclusions,

Data sources

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,191

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,007

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List37,276

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,851

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

Ukraine War and Sanctions15,871

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,657

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

United States · GSA

Global Energy Ownership Tracker28,235

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

External databases

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

PermID Open Data6,217

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

Russian Unified State Register of Legal Entities256,139

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases9,155

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ua-ws-entity-5624 · ofac-18271 · permid-5000011198 · NK-mTKgGhqtTkWYN7sZYt9e5M · ofac-pr-0fc30d771248a2fa33c8e802b314dae5c130225a · ua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz · usgsa-s4mr5ct94 · usgsa-490de24502223e168f6a84564a35595cf42ac647 · NK-7EF7b4fP8CQKGbGovqfNPp · usgsa-9be2516b9ad429b1c8f77db707cf276f2a5b9ca1 · usgsa-39538e4bdef7f937d60e3f938ac7051d131ab2e0 · usgsa-bea74211fdda176fbfaf7457a77528eea422938d · trade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df · ru-inn-3808079367 · usgsa-3953c1f1818fe6cad16b235191a405f2eb87f7d0 · gem-own-e100001016003 · usgsa-s4mr5cz1r · usgsa-s4mr5cz1n · usgsa-s4mrxdbj8 · tw-shtc-669edc112c4cc35a193ac5cafcc30ef172906b1d · usgsa-s4mr5cs4f

For experts: raw data explorer