Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY ROSNEFTEFLOT · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСНЕФТЕФЛОТ" · АО "РОСНЕФТЕФЛОТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДАЛЬНЕВОСТОЧНАЯ МОРСКАЯ КОМПАНИЯ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСНЕФТЕФЛОТ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6501096047 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1026500526590 | [sources] | |||
| Registration number | 1026500526590 | [sources] | |||
| Tax Number | 6501096047 | [sources] | |||
| Unique Entity ID | YVS5P8997DV7 | [sources] | |||
| Address | NAB. PRESNENSKAYA D. 6, STR. 2, DELOVOI KOMPLEKS IMPERIYA, MOSCOW, RUS, 109004 · Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, 109004 Moscow · НАБ. ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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 of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, 109004 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YARD NO.131080 ZVEZDA-DSME Sanctioned entity | - | - | - | |
| DOBRYNYA Sanctioned entity | - | - | - | |
| NURSULTAN NAZARBAYEV Sanctioned entity | - | - | - | |
| VALENTIN PIKUL Sanctioned entity | - | - | - | |
| RN SAKHALIN Sanctioned entity | - | - | - | |
| SVYATOY KNYAZ VLADIMIR Sanctioned entity | - | - | - | |
| VLADIMIR MONOMAKH Sanctioned entity | - | - | - | |
| RN AMUR Sanctioned entity | - | - | - | |
| AKADEMIK GUBKIN Sanctioned entity | - | - | - | |
| YARD NO.131040 ZVEZDA-DSME Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАДИМ ВИТАЛЬЕВИЧ ОВЧИННИКОВ | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| АЛЕКСЕЙ ЛЕОНИДОВИЧ НЕФЕДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ОЛЕГ ВАЛЕРЬЕВИЧ ТЕРЕЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||