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Canonical ID: NK-7wEw4VqXPg9h3piRytSVWe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. | eng | gb_fcdo_sanctions | gb-fcdo-rus3065 | |||
Organization:notes | Nayara Energy Limited est une entité établie en Inde et exploitant une importante raffinerie à Vadinar. Cette raffinerie est détenue à 49 % par la société pétrolière publique russe Rosneft et est une raffineuse majeure de pétrole brut russe. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Nayara Energy est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-8291 | |||
Organization:notes | Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 11/09/1989 Numéro d’identification de l’entreprise : U11100GJ1989PLC032116 | fra | mc_fund_freezes | mc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e | |||
Organization:notes | Type of entity: Limited Liability Company. Place of registration: India Date of registration: 11.9.1989 | eu_fsf | eu-fsf-eu-13407-27 | ||||
Organization:notes | Maharashtra | eu_fsf | eu-fsf-eu-13407-27 | ||||
Organization:notes | Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. | eng | eu_fsf | eu-fsf-eu-13407-27 | |||
LegalEntity:notes | Corporate Identification Number (CIN): U11100GJ1989PLC032116 | ch_seco_sanctions | ch-seco-95894 | ||||
LegalEntity:notes | Place of registration: India | ch_seco_sanctions | ch-seco-95894 | ||||
LegalEntity:notes | Nayara Energy Limited is an entity established in India and operating an important refinery in Vadinar. That refinery is 49 % owned by the Russian State oil company Rosneft, and is a major refiner of Russian crude oil. The energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Nayara Energy is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-95894 | ||||