Statements: Nayara Energy Limited

Canonical ID: NK-7wEw4VqXPg9h3piRytSVWe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Індія (KHAMBHALIA, POST BOX NO-24, JAMNAGAR, Gujarat, India, 000000)ukrua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Organization:address5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400 051, INDIAeu_fsfeu-fsf-eu-13407-27
Company:address5th Floor, Jet Airways Godrej BKC, Plot No. C-68, G Block, Bandra Kurla Complex, Bandra East, MUMBAI, MAHARASHTRA, 400051, Indiapermidlei-335800EQ8YXHIA6YMS18
Company:addressKhambhalia, Post Box No-24, JAMNAGAR, GUJARAT, Indiapermidlei-335800EQ8YXHIA6YMS18
LegalEntity:address5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Maharashtra, Mumbai - 400 051, Indiach_seco_sanctionsch-seco-95894
Organization:addressKHAMBALIA, POST BOX NO-24, JAMNAGAR -, Indiaenggb_fcdo_sanctionsgb-fcdo-rus3065
Organization:address5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtrafrafr_tresor_gels_avoirfr-ga-8291
LegalEntity:addressKHAMBALIA, POST BOX NO-24, JAMNAGARenggb_hmt_sanctionsgb-hmt-17170
Organization:address5th Floor, Jet Airways Godrej BKC, Plot No. C-68 G Block, Bandra Kurla Complex, Bandra East, Bombay – 400051, Maharashtra : INDEframc_fund_freezesmc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e
Company:addressJET AIRWAYS GODREJ BKC, 5TH FLOOR PLOT NO C 68, MUMBAI - 400051, MHengext_gleiflei-335800EQ8YXHIA6YMS18
Company:addressKHAMBHALIYA POST BOX NO 24, DISTRICT DEVBHUMI DWARKA, JAMNAGAR - 361305, GJengext_gleiflei-335800EQ8YXHIA6YMS18
Company:addressMahārāshtra -, Indiagem_energy_ownershipgem-own-e100000001929
Organization:addressEntityaddr-fe101e2a27754e104e8bfdcb8a871c5a8bf3f7a3eu_fsfeu-fsf-eu-13407-27
LegalEntity:addressEntityaddr-779ac75bc815e49cd59e0b54286a8c809c2ad155enggb_hmt_sanctionsgb-hmt-17170
LegalEntity:addressEntityaddr-6f3d203448ec1a58fb0618765f20b7ae7510b89fch_seco_sanctionsch-seco-95894
Organization:aliasTOV "Naiara Enerdzhy Limited"ua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Company:countryingem_energy_ownershipgem-own-e100000001929
Organization:countryinenggb_fcdo_sanctionsgb-fcdo-rus3065
LegalEntity:countryinenggb_hmt_sanctionsgb-hmt-17170
Company:countryinpermidlei-335800EQ8YXHIA6YMS18
Organization:countryineu_fsfeu-fsf-eu-13407-27
LegalEntity:countryinch_seco_sanctionsch-seco-95894
LegalEntity:createdAt2025-08-12ch_seco_sanctionsch-seco-95894
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17170
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000001929
Company:id878e9d739b9c453f87da493a340925d6068fb902ext_gleiflei-335800EQ8YXHIA6YMS18
LegalEntity:id2cad1a623fb55455feab118f9ff1fd8092ac7307ch_seco_sanctionsch-seco-95894
Company:idfe32b7fa784f1fa7c71cdd750bf5397af33299b6permidlei-335800EQ8YXHIA6YMS18
Organization:id40953f9a316877287f2b4058fbf0c7ff56ca07a1enggb_fcdo_sanctionsgb-fcdo-rus3065
Organization:id0537fe39aea604986c8fd99bfb5ea8b910573d11frafr_tresor_gels_avoirfr-ga-8291
Company:idb193345be24e51ac7ba86b52638d806a05b66089gem_energy_ownershipgem-own-e100000001929
Organization:id8f470cd2c8106aee4679b47e1cfd2e2ec9b4b760ua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
LegalEntity:id64ce665c6ebea47c4efc078f7937889462b3b478enggb_hmt_sanctionsgb-hmt-17170
Organization:id95129072e767d5bee03ebf0d6b07e2a9179ba048framc_fund_freezesmc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e
Company:id7a84cd880402d28690900718a91a765629537d55eu_journal_sanctionseu-oj-53524fe593313a1a793b9b82cade68d21dfdd768
Organization:idf9c895c25e3fef3c4d314ead02202db8b69fe905eu_fsfeu-fsf-eu-13407-27
Organization:idNumberU11100GJ1989PLC032116eu_fsfeu-fsf-eu-13407-27
LegalEntity:incorporationDate1989-09-11ch_seco_sanctionsch-seco-95894
Organization:incorporationDate1989-09-11frafr_tresor_gels_avoirfr-ga-8291
Company:incorporationDate1989-09-11ext_gleiflei-335800EQ8YXHIA6YMS18
Company:incorporationDate1989-09-12permidlei-335800EQ8YXHIA6YMS18
Company:jurisdictioninpermidlei-335800EQ8YXHIA6YMS18
Company:jurisdictioninext_gleiflei-335800EQ8YXHIA6YMS18
Organization:jurisdictioninua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Organization:jurisdictioninfrafr_tresor_gels_avoirfr-ga-8291
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8291
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-95894
Company:legalFormPublic Limited Companyext_gleiflei-335800EQ8YXHIA6YMS18
Company:legalFormLtdgem_energy_ownershipgem-own-e100000001929
Company:leiCode335800EQ8YXHIA6YMS18gem_energy_ownershipgem-own-e100000001929
Company:leiCode335800EQ8YXHIA6YMS18ext_gleiflei-335800EQ8YXHIA6YMS18
Company:leiCode335800EQ8YXHIA6YMS18permidlei-335800EQ8YXHIA6YMS18
Company:mainCountryingem_energy_ownershipgem-own-e100000001929
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17170
Company:modifiedAt2025-05-31ext_gleiflei-335800EQ8YXHIA6YMS18
Organization:modifiedAt2025-07-19eu_fsfeu-fsf-eu-13407-27
LegalEntity:modifiedAt2025-08-12ch_seco_sanctionsch-seco-95894
Organization:nameNayara Energy Limitedfrafr_tresor_gels_avoirfr-ga-8291
Organization:nameNAYARA ENERGY LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus3065
LegalEntity:nameNAYARA ENERGY LIMITEDenggb_hmt_sanctionsgb-hmt-17170
Organization:nameNayara Energy Limitedua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Company:nameNAYARA ENERGY LIMITEDengext_gleiflei-335800EQ8YXHIA6YMS18
Company:nameNayara Energy Limitedeu_journal_sanctionseu-oj-53524fe593313a1a793b9b82cade68d21dfdd768
Company:nameNayara Energygem_energy_ownershipgem-own-e100000001929
Organization:nameТОВ "Найара Енерджи Лімітед"ukrua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
LegalEntity:nameNayara Energy Limitedch_seco_sanctionsch-seco-95894
Company:nameNayara Energy Ltdpermidlei-335800EQ8YXHIA6YMS18
Company:nameNayara Energy Ltdgem_energy_ownershipgem-own-e100000001929
Organization:nameNayara Energy Limitedengeu_fsfeu-fsf-eu-13407-27
Organization:nameNayara Energy Limitedframc_fund_freezesmc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e
Organization:notesMaharashtraeu_fsfeu-fsf-eu-13407-27
Organization:notesType of entity: Limited Liability Company. Place of registration: India Date of registration: 11.9.1989eu_fsfeu-fsf-eu-13407-27
LegalEntity:notesNayara 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_sanctionsch-seco-95894
LegalEntity:notesPlace of registration: Indiach_seco_sanctionsch-seco-95894
LegalEntity:notesCorporate Identification Number (CIN): U11100GJ1989PLC032116ch_seco_sanctionsch-seco-95894
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus3065
Organization:notesType d’entité : société à responsabilité limitée Lieu d’enregistrement : Inde Date d’enregistrement : 11/09/1989 Numéro d’identification de l’entreprise : U11100GJ1989PLC032116framc_fund_freezesmc-freezes-76ebe8d48d4cc1c3dbc72f82ed873353381bff0e
Organization:notesNayara 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.frafr_tresor_gels_avoirfr-ga-8291
Organization:notesNayara Energy Limited is an entity established in India and operating an important refinery in Vadinar.engeu_fsfeu-fsf-eu-13407-27
Company:permId4295873320gem_energy_ownershipgem-own-e100000001929
Company:permId4295873320permidlei-335800EQ8YXHIA6YMS18
Company:phone+912266121800permidlei-335800EQ8YXHIA6YMS18
Company:phone+912833661444permidlei-335800EQ8YXHIA6YMS18
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-95894
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8291
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3065
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17170
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13407-27
Company:registrationNumberU11100GJ1989PLC032116ext_gleiflei-335800EQ8YXHIA6YMS18
Company:registrationNumberU11100GJ1989PLC032116eu_journal_sanctionseu-oj-53524fe593313a1a793b9b82cade68d21dfdd768
Organization:registrationNumberU11100GJ1989PLC032116frafr_tresor_gels_avoirfr-ga-8291
Company:ricCodeESRO.NS^B16permidlei-335800EQ8YXHIA6YMS18
Company:sourceUrl https://permid.org/1-4295873320permidlei-335800EQ8YXHIA6YMS18
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8291frafr_tresor_gels_avoirfr-ga-8291
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1478eu_journal_sanctionseu-oj-53524fe593313a1a793b9b82cade68d21dfdd768
Company:statusActivepermidlei-335800EQ8YXHIA6YMS18
Organization:taxNumberU11100GJ1989PLC032116ua_nsdc_sanctionsua-nsdc-31999-tov-najara-enerdzi-limited
Company:tickerESSAROILpermidlei-335800EQ8YXHIA6YMS18
Company:topicscorp.publicext_gleiflei-335800EQ8YXHIA6YMS18
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