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BRANCH OF SAKHALIN ENERGY INVESTMENT COMPANY LTD.

Sanctioned entity

BRANCH OF SAKHALIN ENERGY INVESTMENT COMPANY LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BRANCH OF SAKHALIN ENERGY INVESTMENT COMPANY LTD. · Naftohazova kompaniia «Sakhalin Enerdzhi Investment Kompani Ltd.» · Sakhalin Energy Investment Company Ltd. · Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.» · ФІЛІЯ КОМПАНІЇ "САХАЛІН ЕНЕРДЖІ ІНВЕСТМЕНТ КОМПАНІ ЛТД." · 1 more...				[sources]
Other name	Sakhalin Energy · Sakhalin Energy Investment Company Ltd · Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.» · Нефтегазовая компания «Сахалин Энерджи Инвестмент Компани Лтд.»				[sources]
Legal form	Exempted Companies Limited by Shares				[sources]
Jurisdiction	Bermuda · Russia				[sources]
Country	Russia				[sources]
INN	`9909005806`				[sources]
Keywords	Інші фінансові установи · Логістика · Логістичні компанії · Підприємства з видобутку надр				[sources]
LEI	254900UD74QC94TFU508				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`19370`				[sources]
Status	ACTIVE				[sources]
Address	35 Dzerzhinskog street, Yuzhno-Sakhalinsk, 693020 · 693020, Russian Federation, Yuzhno-Sakhalinsk, st. Dzerzhinsky, 35 · 693020, Российская Федерация, г. Южно-Сахалинск, ул. Дзержинского, 35 · 693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, 35 · 693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, буд. 35 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2022-12-11				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

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

Source data IDs: ua-nazk-company-917 · rupep-company-16670 · lei-254900UD74QC94TFU508 · ua-nabc-company-917-branch-of-sakhalin-energy-investment-company-ltd · ua-nsdc-19196-naftogazova-kompania-sahalin-enerdzi-investment-kompani-ltd

For experts: raw data explorer

Factsheet Data sources

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