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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 aliasVCNG[sources]
Incorporation date[sources]
Legal formJSC · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-Mailvcng@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 · VBM8NTEBDVN9[sources]
Websitevcng.rosneft.ru · vcng.rosneft.ru[sources]
StatusActive[sources]
AddressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050 · Baikalskaya St., 295 B, Irkutsk, 664050 · Bol'shoy Liteynyi Prospekt, Dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664007, Russia · Irkutskaya oblast', Russia · Pr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007 · 4 more...[sources]
Source linkhome.treasury.gov · permid.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 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

Global Energy Ownership Tracker28,001

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 SAM Procurement Exclusions105,480

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,560

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:

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

PermID Open Data5,078

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC


Source data IDs: trade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df · usgsa-s4mr5cz1r · usgsa-s4mr5ct94 · usgsa-s4mr5cs4f · ofac-pr-0fc30d771248a2fa33c8e802b314dae5c130225a · NK-mTKgGhqtTkWYN7sZYt9e5M · gem-own-e100001016003 · NK-eteAgcc6BNQCX9UkGqy5J3 · ofac-18271 · ua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz · permid-5000011198 · NK-7EF7b4fP8CQKGbGovqfNPp · ru-inn-3808079367 · usgsa-s4mr5cz1n

For experts: raw data explorer