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публичное акционерное общество "Нефтяная компания "Роснефть"

Public listed company · Sanctioned entity
публичное акционерное общество "Нефтяная компания "Роснефть" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNK Rosneft' PAO · Open Joint-Stock Company Rosneft Oil Company · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" (Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft", Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta") · Rosneft · ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ · 12 more...[sources]
Other nameOAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · 6 more...[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700043502[sources]
E-Mailpostman@rosneft.ru[sources]
ID Number00044428[sources]
INN7706107510[sources]
KeywordsЕнергетика та природні ресурси · Підприємства з видобутку надр[sources]
KPP770601001[sources]
LEI253400JT3MQWNDKMJE44[sources]
OGRN0000000000000 · 1027700043502[sources]
PermID4295887083[sources]
Phone+74995178899[sources]
Reuters Instrument CodeROSN.MM[sources]
Stock ticker symbolROSN[sources]
Tax Number7706107510[sources]
Websitewww.rosneft.com · www.rosneft.ru · www.rosneft.ru[sources]
StatusActive[sources]
Address115035, Moscow, Sofiyskaya embankment, 26/1, Russia · 115035, Российская Федерация, г. Москва, Софийская набережная, д. 26/1 · 115035, Російська Федерація, м. Москва, Софійська набережна, буд. 26/1 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment. Moscow · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,004

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

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

EU ESMA Suspensions and Removals3,868

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

US OFAC Consolidated (non-SDN) List1,168

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

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

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data63,833

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

EU ESMA Financial Instruments Reference Data System (FIRDS)202,548

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ch-seco-29266 · ua-nabc-company-154-rosneft · eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002 · nz-ru-ent-56 · ru-inn-7706107510 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft · lei-253400JT3MQWNDKMJE44 · nz-ru-ent-56-rosneft · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta · ua-nsdc-org-176-2018-625 · ua-nazk-company-154 · rupep-company-165 · ofac-17022

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