Statements: PJSC VERKHNECHONSKNEFTEGAZ

Canonical ID: NK-oNiAYbeTMmtSwasUUzaKMM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050engus_sam_exclusionsusgsa-s4mr5cs4f
Organization:addressРоссийская Федерация, 664025, Иркутская область, г. Иркутск, пр-кт Большой Литейный, стр. 3ukrua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:addressBaikalskaya St., 295 B, Irkutsk, 664050us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:addressPr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007engus_ofac_consofac-18271
Organization:addressBaikalskaya St., 295 B, Irkutsk, 664050engus_ofac_consofac-18271
Company:addressaya oblast', prospekt Bol'shoy Liteynyy, dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664025, Russiapermidpermid-5000011198
Company:addressBol'shoy Liteynyi Prospekt, Dom 3, IRKUTSK, IRKUTSKAYA OBLAST, 664007, Russiapermidpermid-5000011198
Organization:addressBaikalskaya St., 295 B, Irkutsk, 664050engus_ofac_sdnofac-18271
Organization:addressPr-Kt Bolshoi Liteinyi D. 3, Irkutsk, 664007engus_ofac_sdnofac-18271
Company:addressПР-КТ БОЛЬШОЙ ЛИТЕЙНЫЙ СТР. 3, Г ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664025ext_ru_egrulru-inn-3808079367
Company:addressIrkutskaya oblast', Russiagem_energy_ownershipgem-own-e100001016003
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050engus_sam_exclusionsusgsa-s4mr5ct94
Organization:addressРосійська Федерація, 664025, Іркутська область, м. Іркутськ, просп. Великий Ливарний, будова 3ukrua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
Organization:addressEntityaddr-c1d3b97e383f151de9f73b4a9c73caa71e7cb830us_ofac_consofac-18271
Organization:addressEntityaddr-fa528af5c2a420e0f499bd368cb2575dabf3ba36us_ofac_consofac-18271
Organization:addressEntityaddr-c1d3b97e383f151de9f73b4a9c73caa71e7cb830us_ofac_sdnofac-18271
Organization:addressEntityaddr-fa528af5c2a420e0f499bd368cb2575dabf3ba36us_ofac_sdnofac-18271
Company:aliasVerkhnechonskneftegaz AOgem_energy_ownershipgem-own-e100001016003
LegalEntity:aliasVerkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:aliasAO VCHNGengus_ofac_sdnofac-18271
Organization:aliasOJSC VERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
Organization:aliasVERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
Company:aliasВЧНГgem_energy_ownershipgem-own-e100001016003
Organization:aliasAO VCHNGengus_ofac_consofac-18271
Organization:aliasVERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
Organization:aliasOJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
LegalEntity:aliasOJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Company:aliasАО «ВЧНГ»gem_energy_ownershipgem-own-e100001016003
Organization:aliasAktsionerne tovarystvo "VERKhNEChONSKNAFTOHAZ"ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5cs4f
Company:countryrupermidpermid-5000011198
Company:countryruext_us_ofac_press_releasesofac-pr-0fc30d771248a2fa33c8e802b314dae5c130225a
LegalEntity:countryruus_sam_exclusionsusgsa-s4mr5ct94
Company:countryrugem_energy_ownershipgem-own-e100001016003
Organization:countryruus_ofac_sdnofac-18271
Organization:countryruus_ofac_consofac-18271
LegalEntity:countryruus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct94
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016003
Organization:emailvcng@rosneft.ruus_ofac_sdnofac-18271
Organization:emailvcng@rosneft.ruus_ofac_consofac-18271
LegalEntity:id327d390f301eab262d9b7569b2ffff766fe1b177us_sam_exclusionsusgsa-s4mr5cz1n
Company:id60e59f377b72cb424fea04939b77cde792f018abgem_energy_ownershipgem-own-e100001016003
Company:idf2e16b24f5c281016b3d71fd2e1a7c0e9eb52f03ext_ru_egrulru-inn-3808079367
LegalEntity:id13c84accfcf334172add4800744fab30e42bc5d4us_sam_exclusionsusgsa-s4mr5cs4f
Company:id21db8d9d51a881214417250ede20a5d5e0da12e0permidpermid-5000011198
LegalEntity:id0b4e97df22e8959334885a673bde442351e10c21us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:id8955e6ffdac9b04bed0f08da3347675282cdffc1us_ofac_sdnofac-18271
Organization:id9fefffe51707fc78f44b4edd49c1ee8748685455us_ofac_consofac-18271
LegalEntity:id4671a177f360c07ba662f6e74d5e06928df7e346us_sam_exclusionsusgsa-s4mr5ct94
Organization:id6e8d38ba0885e59f8c20d28ab855a1a069f0364fua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:ide00dcb7da8820167e3820d2bbbf0f4cb288cd850us_sam_exclusionsusgsa-s4mr5cz1r
Company:id0e4962fcf98b21ee2943e9ea28fea49eae8508d1ext_us_ofac_press_releasesofac-pr-0fc30d771248a2fa33c8e802b314dae5c130225a
Organization:id09fa555dcb92535a145de72a1488a13f5730dcc0us_trade_cslofac-18271
Company:incorporationDate2002-10-18permidpermid-5000011198
Company:incorporationDate2002-10-18ext_ru_egrulru-inn-3808079367
Organization:innCode3808079367ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
Company:innCode3808079367gem_energy_ownershipgem-own-e100001016003
Company:innCode3808079367ext_ru_egrulru-inn-3808079367
Company:jurisdictionrupermidpermid-5000011198
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
Company:jurisdictionruext_ru_egrulru-inn-3808079367
Company:kppCode384901001ext_ru_egrulru-inn-3808079367
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-3808079367
Company:legalFormJSCgem_energy_ownershipgem-own-e100001016003
Company:mainCountryrugem_energy_ownershipgem-own-e100001016003
Company:nameАо «Верхнечонскнефтегаз»gem_energy_ownershipgem-own-e100001016003
LegalEntity:nameOJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cs4f
Organization:nameАкционерное общество "ВЕРХНЕЧОНСКНЕФТЕГАЗ"ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5ct94
Organization:nameJOINT STOCK COMPANY VERKHNECHONSKNEFTEGAZua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
Company:nameVerkhnechonskneftegaz JSCgem_energy_ownershipgem-own-e100001016003
Company:nameVerkhnechonskneftegazgem_energy_ownershipgem-own-e100001016003
Organization:nameАкціонерне товариство "ВЕРХНЕЧОНСЬКНЄФТЄГАЗ"ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:nameVERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1n
Organization:namePJSC VERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
Company:namePJSC Verkhnechonskneftegazengext_us_ofac_press_releasesofac-pr-0fc30d771248a2fa33c8e802b314dae5c130225a
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВЕРХНЕЧОНСКНЕФТЕГАЗ"ext_ru_egrulru-inn-3808079367
Organization:namePJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
Organization:namePJSC VERKHNECHONSKNEFTEGAZus_trade_cslofac-18271
LegalEntity:namePJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Company:nameVerkhnechonskneftegaz AOpermidpermid-5000011198
Organization:nameАкціонерне товариство "ВЕРХНЕЧОНСЬКНАФТОГАЗ"ukrua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
LegalEntity:notes(also PJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:notes(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:notes(also PJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1n
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_consofac-18271
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.engus_ofac_sdnofac-18271
Organization:ogrnCode1023801017580ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
Company:ogrnCode1023801017580ext_ru_egrulru-inn-3808079367
Company:permId5000011198gem_energy_ownershipgem-own-e100001016003
Company:permId5000011198permidpermid-5000011198
Company:phone+73952289920permidpermid-5000011198
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18271
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-34163-akcionerne-tovaristvo-verhneconsknaftogaz
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting