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JSC "Ust-Luga-Oil"

Sanctioned entity

JSC "Ust-Luga-Oil" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Ust-Luha Oil» · JSC "Ust-Luga-Oil" · АКЦИОНЕРНОЕ ОБЩЕСТВО "УСТЬ-ЛУГА ОЙЛ" · АО "УСТЬ-ЛУГА-ОЙЛ" · АТ "УСТЬ-ЛУГА-ОЙЛ" · 3 more...				[sources]
Other name	Joint-Stock Company «Ust-Luga Oil» · Акционерное общество or АО "Усть-Луга Ойл" · Акционерное общество «Усть-Луга Ойл» · Акціонерне товариство «Усть-Луга Ойл»				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`4707013516`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`470701001`				[sources]
OGRN	`1024701420622`				[sources]
Address	188477, Russian Federation, Leningrad region, Kingisepp district, ter Sea Trade Port of Ust-Luga (Vis) · 188477, Российская Федерация, Ленинградская область, Кингисеппский район, тер. Морской Торговый Порт Усть-Луга (Вис) · 188477, Російська Федерація, Ленінградська обл., територія морський торговий порт Усть-Луга (Віс), комплекс наливних вантажів · 188477, Російська Федерація, Ленінградська область, Кінгісепський район, тер. Морський Торговий Порт Усть-Луга (Віс) · КОМПЛЕКС НАЛИВНЫХ ГРУЗОВ, ЛЕНИНГРАДСКАЯ, КИНГИСЕППСКИЙ, 188477				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-04-18	Last checked	2024-05-16	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УСТЬ-ЛУГА ОЙЛ"	100	2021-11-17	-

Directors
Director	Role	Start date	End date
KHAMLAI Konstantin Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-26	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,003

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-765 · ua-nsdc-19099-akcionerne-tovaristvo-ust-luga-ojl · rupep-company-1645 · ua-nabc-company-765-ojsc-ust-luga-oil · ru-inn-4707013516 · ca-sema-1-part-2-482-ru-ust-luga-oil-jsc · ua-nabc-company-765-jsc-ust-luga-oil

For experts: raw data explorer

Factsheet Data sources

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