Statements: OJSC VERKHNECHONSKNEFTEGAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPr-Kt Bolshoi Liteinyi D. 3, 664007 Irkutskengus_ofac_sdnofac-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
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:addressBAIKALSKAYA ST., 295 B, IRKUTSK, 664050engus_sam_exclusionsusgsa-s4mr5cs4f
Organization:addressPr-Kt Bolshoi Liteinyi D. 3, 664007 Irkutskengus_ofac_consofac-18271
Organization:addressBaikalskaya St., 295 B, 664050 Irkutskengus_ofac_consofac-18271
Company:addressIrkutskaya oblast', Russiagem_energy_ownershipgem-own-e100001016003
LegalEntity:addressBaikalskaya St., 295 B, Irkutsk, 664050us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:addressBaikalskaya St., 295 B, 664050 Irkutskengus_ofac_sdnofac-18271
Organization:addressEntityaddr-3d6e21e30211fa0550d141d4e52163eb8cea0cfeengus_ofac_sdnofac-18271
Organization:addressEntityaddr-12a424b7df122b43df4134483b6c311abf0df698engus_ofac_consofac-18271
Organization:addressEntityaddr-3d6e21e30211fa0550d141d4e52163eb8cea0cfeengus_ofac_consofac-18271
Organization:addressEntityaddr-12a424b7df122b43df4134483b6c311abf0df698engus_ofac_sdnofac-18271
Organization:aliasVERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
Organization:aliasOJSC VERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
Company:aliasВЧНГgem_energy_ownershipgem-own-e100001016003
Organization:aliasVERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
Organization:aliasOJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
Organization:aliasAO VCHNGengus_ofac_consofac-18271
Organization:aliasAO VCHNGengus_ofac_sdnofac-18271
LegalEntity:aliasOJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Company:aliasАО «ВЧНГ»gem_energy_ownershipgem-own-e100001016003
LegalEntity:aliasVerkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Company:aliasVerkhnechonskneftegaz AOgem_energy_ownershipgem-own-e100001016003
Organization:countryruengus_ofac_consofac-18271
Organization:countryruengus_ofac_sdnofac-18271
LegalEntity:countryruus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5ct94
Company:countryrugem_energy_ownershipgem-own-e100001016003
Company:countryrupermidpermid-5000011198
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs4f
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100001016003
Organization:emailvcng@rosneft.ruengus_ofac_consofac-18271
Organization:emailvcng@rosneft.ruengus_ofac_sdnofac-18271
LegalEntity:id199d630318fdf8494695387f23441f7acca08e09engus_sam_exclusionsusgsa-s4mr5cz1r
Company:id21db8d9d51a881214417250ede20a5d5e0da12e0permidpermid-5000011198
Organization:iddf4696624115344e0eed9772c5253be9471495e6engus_ofac_consofac-18271
Organization:id467041c3028c0d59b056168461d75288d5c39458engus_ofac_sdnofac-18271
LegalEntity:id0b4e97df22e8959334885a673bde442351e10c21us_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:ide566723bec1e9a562f04901307ad3a5b9fdc58f5us_trade_cslofac-18271
LegalEntity:id5887b8b771e24470a9ada2963a7fe27d94559e8aengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:idd7085268eddef2742b940eb674e0b8f78e2483b9engus_sam_exclusionsusgsa-s4mr5ct94
Company:id60e59f377b72cb424fea04939b77cde792f018abgem_energy_ownershipgem-own-e100001016003
LegalEntity:idd41619a834370cab403dbf0a0376878cdd784e0cengus_sam_exclusionsusgsa-s4mr5cz1n
Company:incorporationDate2002-10-18permidpermid-5000011198
Company:innCode3808079367gem_energy_ownershipgem-own-e100001016003
Company:jurisdictionrupermidpermid-5000011198
Company:legalFormJSCgem_energy_ownershipgem-own-e100001016003
Company:mainCountryrugem_energy_ownershipgem-own-e100001016003
LegalEntity:nameOJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1r
Organization:namePJSC VERKHNECHONSKNEFTEGAZus_trade_cslofac-18271
Organization:namePJSC VERKHNECHONSKNEFTEGAZengus_ofac_sdnofac-18271
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cs4f
Organization:namePJSC VERKHNECHONSKNEFTEGAZengus_ofac_consofac-18271
LegalEntity:namePJSC VERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5ct94
Company:nameАо «Верхнечонскнефтегаз»gem_energy_ownershipgem-own-e100001016003
Company:nameVerkhnechonskneftegaz JSCgem_energy_ownershipgem-own-e100001016003
Company:nameVerkhnechonskneftegazgem_energy_ownershipgem-own-e100001016003
Company:nameVerkhnechonskneftegaz AOpermidpermid-5000011198
LegalEntity:nameVERKHNECHONSKNEFTEGAZengus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:namePJSC Verkhnechonskneftegazus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:notes(also VERKHNECHONSKNEFTEGAZ, OJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5ct94
LegalEntity:notes(also PJSC VERKHNECHONSKNEFTEGAZ)engus_sam_exclusionsusgsa-s4mr5cz1r
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_sdnofac-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_consofac-18271
Company:permId5000011198permidpermid-5000011198
Company:permId5000011198gem_energy_ownershipgem-own-e100001016003
Company:phone+73952289920permidpermid-5000011198
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18271
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
Organization:programIdUS-SSIengus_ofac_consofac-18271
Organization:registrationNumber1023801017580engus_ofac_sdnofac-18271
Organization:registrationNumber1023801017580engus_ofac_consofac-18271
Company:sourceUrl https://permid.org/1-5000011198permidpermid-5000011198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18271engus_ofac_consofac-18271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18271engus_ofac_sdnofac-18271
Company:statusActivepermidpermid-5000011198
Organization:taxNumber3808079367engus_ofac_consofac-18271
Organization:taxNumber3808079367engus_ofac_sdnofac-18271
Organization:topicssanctionus_trade_cslofac-18271
LegalEntity:topicsexport.controlus_trade_csltrade-csl-7293e630eba92804528cec503b7bd605de97d5bfc185da3be43b16df
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5ct94
Organization:topicssanctionengus_ofac_sdnofac-18271
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cz1r
Organization:topicssanctionengus_ofac_consofac-18271
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:uniqueEntityIdEGVBJLG3DJY5engus_sam_exclusionsusgsa-s4mr5cz1r
LegalEntity:uniqueEntityIdN9Z6UA9TSH91engus_sam_exclusionsusgsa-s4mr5cs4f
LegalEntity:uniqueEntityIdVBM8NTEBDVN9engus_sam_exclusionsusgsa-s4mr5cz1n
LegalEntity:uniqueEntityIdJJ9ZN2AMJZH7engus_sam_exclusionsusgsa-s4mr5ct94
Company:weakAliasVCNGgem_energy_ownershipgem-own-e100001016003
Company:website https://vcng.rosneft.ru/about/Glance/OperationalStructure/Dobicha_i_razrabotka/Vostochnaja_Sibir/vcng/gem_energy_ownershipgem-own-e100001016003
Company:website https://vcng.rosneft.ru/about/glance/operationalstructure/dobicha_i_razrabotka/vostochnaja_sibir/vcng/permidpermid-5000011198
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