| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY VERKHNECHONSKNEFTEGAZ · OJSC VERKHNECHONSKNEFTEGAZ · PJSC VERKHNECHONSKNEFTEGAZ · PJSC Verkhnechonskneftegaz · Verkhnechonskneftegaz · | [sources] | |||
| Alias | AO VCHNG · Aktsionerne tovarystvo "VERKhNEChONSKNAFTOHAZ" · OJSC VERKHNECHONSKNEFTEGAZ · OJSC Verkhnechonskneftegaz · VERKHNECHONSKNEFTEGAZ · | [sources] | |||
| Weak alias | AO VCHNG · VCNG | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | JSC · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| vcng@rosneft.ru | [sources] | ||||
| INN | 3808079367 | [sources] | |||
| KPP | 384901001 | [sources] | |||
| OGRN | 1023801017580 | [sources] | |||
| PermID | 5000011198 | [sources] | |||
| Phone | +73952289920 | [sources] | |||
| Registration number | 1023801017580 | [sources] | |||
| Tax Number | 3808079367 | [sources] | |||
| Unique Entity ID | EGVBJLG3DJY5 · JJ9ZN2AMJZH7 · N9Z6UA9TSH91 · PSBXVNYBTGT4 · VBM8NTEBDVN9 | [sources] | |||
| Website | vcng.rosneft.ru · vcng.rosneft.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | BAIKALSKAYA 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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 PJSC VERKHNECHONSKNEFTEGAZ)
(also PJSC VERKHNECHONSKNEFTEGAZ)
(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ, AO VCHNG)
(also PJSC VERKHNECHONSKNEFTEGAZ)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mr5cs4fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-oNiAYbeTMmtSwasUUzaKMM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ЛЕОНИДОВИЧ ЦУКЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Major Russian Oil Companies, Calls on Moscow to Immediately Agree to Ceasefire | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Open Joint-Stock Company Rosneft Oil Company Disqualified · Export controlled · Trade risk · Sanctioned entity | 100.00 | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | 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 | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Baikalskaya St., 295 B, Irkutsk, 664050 | Russia |
| Александр Алексеевич Близнюк | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |