Canonical ID: NK-T3oRNWY3XhL72vfsVMcXzX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | NK LUKOIL OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
LegalEntity:name | PJSC Oil Company LUKOIL | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
Organization:name | LUKOIL OAO | eng | us_ofac_sdn | ofac-17248 | |||
Organization:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7700800476 | ||||
Organization:name | PJSC OIL COMPANY LUKOIL | eng | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | |||
LegalEntity:name | NEFTYANAYA KOMPANIYA LUKOIL OOO | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
LegalEntity:name | Public Joint Stock Company Lukoil Oil Company | eng | nz_russia_sanctions | nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company | |||
LegalEntity:name | LUKOIL OIL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
LegalEntity:name | LUKOIL OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8w | |||
Organization:name | Публичное акционерное общество "Нефтяная Компания "Лукойл" | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Organization:name | Public Joint-Stock Company "Lukoil Oil Company" | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Organization:name | LUKOIL OAO | us_trade_csl | ofac-17248 | ||||
Company:name | Публичное акционерное общество "Нефтяная компания "ЛУКОЙЛ" | rus | ext_gleif | lei-549300LCJ1UJXHYBWI24 | |||
LegalEntity:name | Lukoil, OAO | us_trade_csl | trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 | ||||
LegalEntity:notes | (also LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO) | eng | us_sam_exclusions | usgsa-s4mr5ct8w | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_sdn | ofac-17248 | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
LegalEntity:notes | Website: www.lukoil.ru/ | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. | eng | us_ofac_cons | ofac-17248 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0s | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
Organization:notes | Transport sanctions: ships owned, controlled, chartered or operated by the individual are 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. An aircraft owned, chartered or operated by the individual 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. Prohibition of technical assistance relating to aircraft and ships: a prohibition on 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-rus3094 | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
Company:ogrnCode | 1027700035769 | ext_ru_egrul | ru-inn-7708004767 | ||||
Organization:ogrnCode | 1027700035769 | eng | gb_fcdo_sanctions | gb-fcdo-rus3094 | |||
Organization:ogrnCode | 1027700035769 | ext_ru_egrul | ru-inn-7700800476 | ||||
LegalEntity:ogrnCode | 1027700035769 | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
Organization:ogrnCode | 1027700035769 | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Organization:okpoCode | 00044434 | eng | gb_fcdo_sanctions | gb-fcdo-rus3094 | |||
Company:permId | 4295887034 | gem_energy_ownership | gem-own-e100000000869 | ||||
Company:permId | 4295887034 | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:phone | +74956289841 | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
LegalEntity:phone | +74956289841 | gb_hmt_sanctions | gb-hmt-17195 | ||||
Organization:phone | +74956274444 | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
LegalEntity:phone | +74956274444 | gb_hmt_sanctions | gb-hmt-17195 | ||||
Company:phone | +74956274444 | permid | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3094 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17248 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17248 | |||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Company:registrationNumber | 1027700035769 | eng | ext_gb_coh_psc | gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k | |||
Company:registrationNumber | 1027700035769 | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:registrationNumber | 1027700035769 | eng | us_ofac_cons | ofac-17248 | |||
LegalEntity:registrationNumber | OKPO 00044434 | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
Organization:registrationNumber | 1027700035769 | eng | us_ofac_sdn | ofac-17248 | |||
Company:ricCode | LKOH.MM | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8 | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_sdn | ofac-17248 | ||||
Company:sourceUrl | https://permid.org/1-4295887034 | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_cons | ofac-17248 | ||||
Company:status | Active | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:swiftBic | LUKORUMM | eng | iso9362_bic | bic-LUKORUMM | |||
Company:swiftBic | LUKORUMM | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:taxNumber | 7708004767 | eng | us_ofac_sdn | ofac-17248 | |||
Organization:taxNumber | 7708004767 | eng | us_ofac_cons | ofac-17248 | |||
Company:ticker | LKOH | permid | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0v | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs45 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0s | ||||
Company:topics | corp.public | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0r | ||||
Organization:topics | sanction | us_trade_csl | ofac-17248 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company | ||||
Company:topics | corp.public | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0t | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17195 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17248 | ||||
Organization:topics | sanction | us_ofac_cons | ofac-17248 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
LegalEntity:uniqueEntityId | LGTCGNSW1PM6 | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
LegalEntity:uniqueEntityId | SW8RLKXFL467 | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
LegalEntity:uniqueEntityId | DV8NJWK99UV8 | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
LegalEntity:uniqueEntityId | MHH8WTW1F588 | eng | us_sam_exclusions | usgsa-s4mr5ct8w | |||
LegalEntity:uniqueEntityId | LKL3PMZMHJT9 | eng | us_sam_exclusions | usgsa-s4mr5cs45 | |||
LegalEntity:uniqueEntityId | MV8LYHHJWGD4 | eng | us_sam_exclusions | usgsa-s4mr5cz0s | |||
Company:website | https://lukoil.ru/ | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:website | http://lukoil.ru/ | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
Company:website | https://lukoil.ru/ | gem_energy_ownership | gem-own-e100000000869 | ||||
LegalEntity:website | http://(1) lukoil.ru (2) www.lukoil.com/ | gb_hmt_sanctions | gb-hmt-17195 | ||||
Organization:website | http://www.lukoil.com/ | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
Organization:website | http://www.lukoil.ru/ | us_ofac_sdn | ofac-17248 | ||||
Organization:website | http://www.lukoil.ru/ | us_ofac_cons | ofac-17248 | ||||