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ROSNEFT AERO

Sanctioned entity

ROSNEFT AERO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RN AERO · ROSNEFT AERO · ROSNEFT AERO (RN AERO) · Rosneft Aero · Rosneft Aero（RN AERO） · 7 more...				[sources]
Other name	Limited Liability Company "RN-Aero" (Rosneft Aero) · RN AERO · Общество с ограниченной ответственностью "РН-аэро" · Роснефть-Аэро / РН-Аэро · Товариство з обмеженою відповідальністю "РН-аеро"				[sources]
Incorporation date	2008-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1087746656711`				[sources]
E-Mail	info@rn-aero.rosneft.ru				[sources]
INN	`7705843041`				[sources]
Keywords	Енергетика та природні ресурси · Підприємства з видобутку надр · Юридичні особи під санкціями ЄС				[sources]
KPP	`772501001`				[sources]
OGRN	`1087746656711`				[sources]
Phone	+7 (499) 517-76-55 (fax) · +74995177655 · +74995177656				[sources]
Tax Number	`7705843041`				[sources]
Website	www.rosneft-aero.ru				[sources]
Address	119071, Moscow, Donskoy, st. Malaya Kaluzhskaya, 15, floor 2, Russia · 119071, Российская Федерация, г. Москва, МО Донской, ул. Малая Калужская, д. 15, этаж 2 · 119071, Російська Федерація, м. Москва, МО Донський, вул. Мала Калузька, б. 15, поверх 2 · 119071, Російська Федерація, м. Москва, муніципальний округ Донський, вул. Мала Калузька, буд. 15 (поверх 2 ) · 15, Malaya Kaluzhskaya Str, Moscow, Russia, 119071 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-03-16				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Therefore, Rosneft Aero supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rosneft Aero delivers jet fuel to the Simferopol Airport, which provides air flight connection between the territory of the illegally annexed Crimea and Sevastopol and Russia. It thus contributes to the consolidation of the Crimean Peninsula into the Russian Federation.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax number: 7705843041

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 (499) 517-76-56; +7 (499) 517-76-55 (fax)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Rosneft Aero livre du carburant d’aviation à l’aéroport de Simferopol, qui assure les liaisons aériennes entre le territoire de la Crimée illégalement annexé et Sébastopol et la Russie. Elle contribue ainsi à consolider l’ancrage de la péninsule de Crimée dans la Fédération de Russie. Par conséquent, Rosneft Aero soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093 · Schipok street 18, Moscow, Russian Federation, 115093	Russia
15, Malaya Kaluzhskaya Str, Moscow · 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation · 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071 · 1 more...	Russia
Schipok street, 18, Moscou, 115093, Fédération de Russie	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЗК-АКТИВ"	100	2017-10-16	2020-05-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗОВЫЙ АВИАТОПЛИВНЫЙ ОПЕРАТОР"	100	2013-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНЫЙ КОМПЛЕКС ПУЛКОВО"	51	2017-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АЭРО ШЕРЕМЕТЬЕВО"	99	2019-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛ АВИА"	100	2013-06-06	2019-03-11
МЕЖДУНАРОДНАЯ КОМПАНИЯ "КОЛМАТИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	99	2021-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АВИАЗАПРАВОЧНЫЙ КОМПЛЕКС"	100	2017-10-04	2019-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АЭРО КРАСНОЯРСК"	100	2017-10-04	-

Directors
Director	Role	Start date	End date
ИВАН СЕРГЕЕВИЧ ТУРЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ"	99.9999	2019-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РЕСУРС"	0.0001	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,904

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: eu-fsf-eu-7807-67 · gb-hmt-14977 · ua-nsdc-18982-tovaristvo-z-obmezenou-vidpovidalnistu-rn-aero · ua-nazk-company-191 · ru-inn-7705843041 · gb-fcdo-rus1040 · ch-seco-52414 · ua-nabc-company-191-rosneft-aero · fr-ga-4495 · ja-mof-458b9878a5a71784a48cc46877c15ed9292ee680

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Schipok street 18, Moscow, RUSSIAN FEDERATION, 115093 · Schipok street 18, Moscow, Russian Federation, 115093	Russia
15, Malaya Kaluzhskaya Str, Moscow · 15, Malaya Kaluzhskaya Str., Moscow, 119071, Russian Federation · 15, Malaya Kaluzhskaya Str., Moscow, RUSSIAN FEDERATION, 119071 · 15, Malaya Kaluzhskaya Str., Moscow, Russian Federation, 119071 · 1 more...	Russia
Schipok street, 18, Moscou, 115093, Fédération de Russie	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЗК-АКТИВ"	100	2017-10-16	2020-05-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗОВЫЙ АВИАТОПЛИВНЫЙ ОПЕРАТОР"	100	2013-06-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОПЛИВОЗАПРАВОЧНЫЙ КОМПЛЕКС ПУЛКОВО"	51	2017-03-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АЭРО ШЕРЕМЕТЬЕВО"	99	2019-04-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕРАЛ АВИА"	100	2013-06-06	2019-03-11
МЕЖДУНАРОДНАЯ КОМПАНИЯ "КОЛМАТИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	99	2021-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АВИАЗАПРАВОЧНЫЙ КОМПЛЕКС"	100	2017-10-04	2019-12-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-АЭРО КРАСНОЯРСК"	100	2017-10-04	-

Directors
Director	Role	Start date	End date
ИВАН СЕРГЕЕВИЧ ТУРЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РН-КОММЕРЦИЯ"	99.9999	2019-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РЕСУРС"	0.0001	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
National Agency on Corruption Prevention	-	2022-10-19	-