Canonical ID: NK-T3oRNWY3XhL72vfsVMcXzX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ | ext_ru_egrul | ru-inn-7708004767 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7708004767 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7708004767 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯННАЯ КОМПАНИЯ "ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7708004767 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7708004767 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯКОМПАНИЯ ЛУКОЙЛ" | ext_ru_egrul | ru-inn-7708004767 | ||||
Organization:name | Public Joint-Stock Company "Lukoil Oil Company" | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Organization:name | Публичное акционерное общество "Нефтяная Компания "Лукойл" | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
Organization:name | Публічне акціонерне товариство "Нафтова Компанія "Лукойл" | ukr | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | |||
Organization:name | PJSC OIL COMPANY LUKOIL | eng | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | |||
Company:name | Pjsc Lukoil | eng | ext_gb_coh_psc | gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k | |||
LegalEntity:name | Lukoil PJSC | ca_dfatd_sema_sanctions | ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d | ||||
Organization:name | LUKOIL | eng | iso9362_bic | bic-LUKORUMM | |||
LegalEntity:name | PJSC Oil Company LUKOIL | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
LegalEntity:name | LUKOIL OAO | eng | us_sam_exclusions | usgsa-s4mr5cs45 | |||
LegalEntity:name | LUKOIL OAO | eng | us_sam_exclusions | usgsa-s4mr5ct8w | |||
LegalEntity:name | LUKOIL OIL COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
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 | NEFTYANAYA KOMPANIYA LUKOIL OOO | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
LegalEntity:name | NK LUKOIL OAO | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
LegalEntity:name | PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL | eng | us_sam_exclusions | usgsa-s4mrxdbjy | |||
Company:name | LUKOIL PJSC | gem_energy_ownership | gem-own-e100000000869 | ||||
Company:name | LUKOIL | gem_energy_ownership | gem-own-e100000000869 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mrxdbjy | |||
LegalEntity:notes | Website: www.lukoil.ru/ | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
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 OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL) | 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-s4mr5cz0s | |||
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 | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
LegalEntity:notes | (also LUKOIL OAO) | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
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 | ||||
Organization:ogrnCode | 1027700035769 | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
LegalEntity:ogrnCode | 1027700035769 | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
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 | +74956274444 | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
LegalEntity:phone | +74956274444 | gb_hmt_sanctions | gb-hmt-17195 | ||||
LegalEntity:phone | +74956289841 | gb_hmt_sanctions | gb-hmt-17195 | ||||
Organization:phone | +74956289841 | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
Company:phone | +74956274444 | permid | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3094 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-17248 | |||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-17248 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 | ||||
LegalEntity:registrationNumber | OKPO 00044434 | eng | gb_hmt_sanctions | gb-hmt-17195 | |||
Company:registrationNumber | 1027700035769 | eng | ext_gb_coh_psc | gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k | |||
Organization:registrationNumber | 1027700035769 | eng | us_ofac_cons | ofac-17248 | |||
Company:registrationNumber | 1027700035769 | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:registrationNumber | 1027700035769 | eng | us_ofac_sdn | ofac-17248 | |||
Company:ricCode | LKOH.MM | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0290 | ext_us_ofac_press_releases | ofac-pr-5be0f96ddca7be572ce53603e0c56513afccf198 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_sdn | ofac-17248 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248 | us_ofac_cons | ofac-17248 | ||||
Company:sourceUrl | https://permid.org/1-4295887034 | 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 | ||||
Company:status | Active | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Company:swiftBic | LUKORUMM | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:swiftBic | LUKORUMM | eng | iso9362_bic | bic-LUKORUMM | |||
Organization:taxNumber | 7708004767 | eng | us_ofac_cons | ofac-17248 | |||
Organization:taxNumber | 7708004767 | eng | us_ofac_sdn | ofac-17248 | |||
Company:ticker | LKOH | permid | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7478-lukoil-public-joint-stock-company | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0t | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0s | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs45 | ||||
Company:topics | corp.public | permid | lei-549300LCJ1UJXHYBWI24 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17248 | ||||
Company:topics | corp.public | ext_gleif | lei-549300LCJ1UJXHYBWI24 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct8w | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-h60rztp0bohz73mnl-xnnvoupu8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17248 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0v | ||||
Organization:topics | sanction | us_ofac_cons | ofac-17248 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cz0r | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrxdbjy | ||||
LegalEntity:uniqueEntityId | SW8RLKXFL467 | eng | us_sam_exclusions | usgsa-s4mr5cz0v | |||
LegalEntity:uniqueEntityId | LGTCGNSW1PM6 | eng | us_sam_exclusions | usgsa-s4mr5cz0t | |||
LegalEntity:uniqueEntityId | LKL3PMZMHJT9 | eng | us_sam_exclusions | usgsa-s4mr5cs45 | |||
LegalEntity:uniqueEntityId | DV8NJWK99UV8 | eng | us_sam_exclusions | usgsa-s4mr5cz0r | |||
LegalEntity:uniqueEntityId | MV8LYHHJWGD4 | eng | us_sam_exclusions | usgsa-s4mr5cz0s | |||
LegalEntity:uniqueEntityId | MHH8WTW1F588 | eng | us_sam_exclusions | usgsa-s4mr5ct8w | |||
LegalEntity:uniqueEntityId | PTZ3ALELCA43 | eng | us_sam_exclusions | usgsa-s4mrxdbjy | |||
Organization:website | http://www.lukoil.com/ | gb_fcdo_sanctions | gb-fcdo-rus3094 | ||||