Search OpenSanctions

Advanced

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

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)

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 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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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 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

External databases

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

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

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

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

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


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

For experts: raw data explorer