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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Moskva, Russia | gem_energy_ownership | gem-own-e100000000874 | ||||
LegalEntity:address | 26/1 Sofiyskaya Embankment. Moscow | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
Organization:address | 26/1 Sofiyskaya Embankment, 115035 Moscow | eng | us_ofac_cons | ofac-17022 | |||
Organization:address | 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1 | ukr | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | |||
Company:address | Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia | permid | lei-253400JT3MQWNDKMJE44 | ||||
LegalEntity:address | 26/1, Sofiyskaya Embankment, Moscow, 117997 | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
Company:address | НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035 | ext_ru_egrul | ru-inn-7706107510 | ||||
LegalEntity:address | 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5cs41 | |||
LegalEntity:address | 26/1 Sofiyskaya Embankment, Moscow, Russia | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
Organization:address | набережная Софийская, 26/1, Москва, MOW, 115035 | rus | ext_gleif | lei-253400JT3MQWNDKMJE44 | |||
Company:address | Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia | permid | lei-253400JT3MQWNDKMJE44 | ||||
Organization:address | набережная Софийская, дом 26/1, Москва, MOW, 115035 | rus | ext_gleif | lei-253400JT3MQWNDKMJE44 | |||
Organization:address | РФ, 115035, м. Москва, Софійська набережна, 26/1 | ukr | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | |||
LegalEntity:address | 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 | eng | us_sam_exclusions | usgsa-s4mr5ct8r | |||
Company:address | 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1 | kp_rusi_reports | kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 | ||||
Organization:addressEntity | addr-98035d96f2be3059b195303aea09c0a176fc184c | eng | us_ofac_cons | ofac-17022 | |||
LegalEntity:addressEntity | addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3 | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
Organization:alias | OJSC Rosneft Oil Company | eng | us_ofac_cons | ofac-17022 | |||
Organization:alias | OAO Rosneft Oil Company | eng | us_ofac_cons | ofac-17022 | |||
Organization:alias | Publychnoe aktsyonernoe obshchestvo "Neftianaia kompanyia "Rosneft" | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | ||||
Organization:alias | Oil Company Rosneft | eng | us_ofac_cons | ofac-17022 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | ||||
LegalEntity:alias | OIL COMPANY ROSNEFT | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
Organization:alias | Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta" | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | ||||
LegalEntity:alias | OJSC ROSNEFT OIL COMPANY | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
LegalEntity:alias | PJSC Rosneft | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
LegalEntity:alias | ROSNEFT | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
LegalEntity:alias | Rosneft Oil Company | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
LegalEntity:alias | Open Joint-Stock Company Rosneft Oil Company | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
Organization:alias | Rosneft Oil Company | eng | us_ofac_cons | ofac-17022 | |||
LegalEntity:alias | ROSNEFT OIL COMPANY | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
LegalEntity:alias | Oil Company Rosneft | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
LegalEntity:alias | OJSC Rosneft Oil Company | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
LegalEntity:alias | OAO ROSNEFT OIL COMPANY | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
Company:alias | Rosneft Oil Company, "Нефтяная компания "Роснефть", Neftyanaya Kompaniya Rosneft, Public Joint Stock Company Rosneft Oil Company, ПAO «Роснефть» | gem_energy_ownership | gem-own-e100000000874 | ||||
LegalEntity:alias | OAO Rosneft Oil Company | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
Organization:alias | Rosneft | eng | us_ofac_cons | ofac-17022 | |||
LegalEntity:country | ru | rus | ru_nsd_isin | ru-inn-7706107510 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5cs41 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
Organization:country | ru | eng | us_ofac_cons | ofac-17022 | |||
Company:country | ru | kp_rusi_reports | kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 | ||||
Company:country | ru | gem_energy_ownership | gem-own-e100000000874 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f | ||||
Company:country | ru | permid | lei-253400JT3MQWNDKMJE44 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr5ct8r | |||
Company:country | ru | ir_uani_business_registry | ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9 | ||||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct8r | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs41 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz09 | |||
LegalEntity:createdAt | 2014-11-12 | ch_seco_sanctions | ch-seco-29266 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz07 | |||
LegalEntity:createdAt | 2023-05-19 | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
LegalEntity:createdAt | 2022-03-25 | ch_seco_sanctions | ch-seco-52767 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz0c | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz08 | |||
LegalEntity:createdAt | 2014-09-12 | eng | gb_hmt_invbans | gb-invban-13117 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5cz0b | |||
Company:description | The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. | kp_rusi_reports | kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000874 | ||||
Organization:email | postman@rosneft.ru | eng | us_ofac_cons | ofac-17022 | |||
LegalEntity:id | ef54323461c676a86dfc0999710715b4685ffbe7 | rus | ru_nsd_isin | ru-inn-7706107510 | |||
Company:id | 82664da4ffe7534b78ce3ea2e857563f55a4eb98 | ir_uani_business_registry | ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9 | ||||
LegalEntity:id | 50e2f0617dba5b41dd9c475f0bb4ee13b42292fc | us_trade_csl | trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60 | ||||
Organization:id | 1020a0d00da99b20c4eb69b0868dd2634d0132de | ext_gleif | lei-253400JT3MQWNDKMJE44 | ||||
LegalEntity:id | 897cf021abae65f9730891eb4bba767c46ab77e6 | eng | gb_hmt_invbans | gb-invban-13117 | |||
Company:id | fec8e51928f81fb18b3a1f1b2be4b657e6407621 | ir_uani_business_registry | ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9 | ||||
Company:id | 72c8f954c147a7de5d9224b511bc3f6a187e0cb3 | permid | lei-253400JT3MQWNDKMJE44 | ||||
Organization:id | 4974b28aa8af542e0ac465fef35803121d89dcc6 | us_trade_csl | ofac-17022 | ||||
LegalEntity:id | b23e57ed2ae44f07ac27ed88172c94ac6cee703e | eu_esma_saris | lei-253400JT3MQWNDKMJE44 | ||||
Organization:id | afc94e16ba1bd8e848f1fc31e4ae81ee8ba9932b | eu_journal_sanctions | eu-oj-2b78064f373e5cbe8289285ab678d896103c1665 | ||||
LegalEntity:id | 89e7ccad1382e94911f454b7aa62726710b74969 | eng | us_sam_exclusions | usgsa-s4mr5cz09 | |||
Organization:id | d3813811261904f0a29c07c490dbe970cc20ebe3 | eng | us_ofac_cons | ofac-17022 | |||
Company:id | a41ce0c431e8d6f40c6992badae18ddc2493a1ee | kp_rusi_reports | kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 | ||||
LegalEntity:id | 30de9588404abe0547fb673fa95254c9f1eae1e5 | ca_dfatd_sema_sanctions | ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f | ||||
LegalEntity:id | 162da6bd6187ec5fe664b2f3a4c76b888b8179e2 | eu_sanctions_map | eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e | ||||
LegalEntity:id | cf8ab14990bd035c7e15d6c8cd6b7315bf0cf4cf | eu_sanctions_map | eu-sancmap-73a0ff53a341b7147aca69688b25171809788312 | ||||
Company:id | 1ceb91f73f03ffeac0ae42d3a0b8e0e81b4ccca0 | gem_energy_ownership | gem-own-e100000000874 | ||||
Organization:id | bc2b1b71053c0a723f852225547c0837917029b1 | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | ||||
LegalEntity:id | 41f001ace2dcbf0d9d1fbb9c182286cf7c93048e | eng | us_sam_exclusions | usgsa-s4mr5cz0b | |||
Company:id | 005b86adf8443c4828ab51253a388ddbfbd4b794 | ext_ru_egrul | ru-inn-7706107510 | ||||
LegalEntity:id | 341b4b89d3e02195a161a864790c7943f925484e | ch_seco_sanctions | ch-seco-52767 | ||||
LegalEntity:id | 3894f586ad231a52cd676f7cf2c224f6787b0ecf | au_dfat_sanctions | au-dfat-7544-open-joint-stock-company-rosneft-oil-company | ||||
LegalEntity:id | 69a353cafea026cc36f428d8eb09670d34f4404f | ch_seco_sanctions | ch-seco-29266 | ||||
Organization:id | c1261dd16e51500af40cb5f6ea8068455599d723 | eng | gb_hmt_sanctions | gb-hmt-named-pjsc-rosneft | |||
LegalEntity:id | 2287fc701fc98eeeaeef8c196ba5582c358d1a32 | eng | us_sam_exclusions | usgsa-s4mr5cz08 | |||
LegalEntity:id | 4f8609c23a08f93ecdd4401759240720b1651206 | nz_russia_sanctions | nz-ru-ent-56-rosneft | ||||
Organization:id | 3f77d8e29fb5e20e5cfc3cb97c778d97a9ce4005 | ext_eu_esma_firds | lei-253400JT3MQWNDKMJE44 | ||||
LegalEntity:id | 67ac5ef9d361af0daac294331a98dc1e5c33d007 | eng | us_sam_exclusions | usgsa-s4mr5ct8r | |||
LegalEntity:id | ba6b3ba6a8949efc0d8826e0e20027365e9f7933 | eng | us_sam_exclusions | usgsa-s4mr5cz0c | |||
LegalEntity:id | 908e9a69a945e7974a389bc7d0e4191672a98966 | eng | us_sam_exclusions | usgsa-s4mr5cz07 | |||
LegalEntity:id | b2cd7fa392edf820f1b8cf25637ec2f1233fbed1 | eng | us_sam_exclusions | usgsa-s4mr5cs41 | |||
Organization:idNumber | 00044428 | eng | us_ofac_cons | ofac-17022 | |||
Company:incorporationDate | 2002-07-19 | ext_ru_egrul | ru-inn-7706107510 | ||||
Organization:incorporationDate | 1995-12-07 | ext_gleif | lei-253400JT3MQWNDKMJE44 | ||||
Company:incorporationDate | 2002-07-19 | permid | lei-253400JT3MQWNDKMJE44 | ||||
LegalEntity:innCode | 7706107510 | rus | ru_nsd_isin | ru-inn-7706107510 | |||
Organization:innCode | 7706107510 | ua_nsdc_sanctions | ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta | ||||
Company:innCode | 7706107510 | ext_ru_egrul | ru-inn-7706107510 | ||||
Organization:jurisdiction | ru | ext_gleif | lei-253400JT3MQWNDKMJE44 | ||||