Statements: LUKOIL OAO

Canonical ID: NK-T3oRNWY3XhL72vfsVMcXzX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameLUKOIL OAOengus_ofac_consofac-17248
LegalEntity:nameLUKOIL OAOengus_sam_exclusionsusgsa-s4mr5ct8w
LegalEntity:nameLUKOIL OIL COMPANYengus_sam_exclusionsusgsa-s4mr5cz0r
LegalEntity:namePJSC Oil Company LUKOILenggb_hmt_sanctionsgb-hmt-17195
LegalEntity:nameNEFTYANAYA KOMPANIYA LUKOIL OOOengus_sam_exclusionsusgsa-s4mr5cz0v
LegalEntity:nameNK LUKOIL OAOengus_sam_exclusionsusgsa-s4mr5cz0t
Organization:nameLUKOIL OAOengus_ofac_sdnofac-17248
Company:nameLUKOILgem_energy_ownershipgem-own-e100000000869
Company:nameПАО «ЛУКОЙЛ»gem_energy_ownershipgem-own-e100000000869
Company:nameLUKOIL PJSCgem_energy_ownershipgem-own-e100000000869
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"ext_ru_egrulru-inn-7708004767
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОСПАНИЯ "ЛУКОЙЛ"ext_ru_egrulru-inn-7708004767
Company:nameНЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛext_ru_egrulru-inn-7708004767
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯКОМПАНИЯ ЛУКОЙЛ"ext_ru_egrulru-inn-7708004767
LegalEntity:notes(also LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO)engus_sam_exclusionsusgsa-s4mr5ct8w
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-17248
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-17248
LegalEntity:notes(also LUKOIL OAO)engus_sam_exclusionsusgsa-s4mr5cz0v
LegalEntity:notes(also LUKOIL OAO)engus_sam_exclusionsusgsa-s4mr5cz0t
LegalEntity:notesWebsite: www.lukoil.ru/au_dfat_sanctionsau-dfat-7478-lukoil-public-joint-stock-company
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-h60rztp0bohz73mnl-xnnvoupu8
LegalEntity:notes(also LUKOIL OAO)engus_sam_exclusionsusgsa-s4mr5cz0r
Organization:notesTransport 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.enggb_fcdo_sanctionsgb-fcdo-rus3094
LegalEntity:notes(also LUKOIL OAO)engus_sam_exclusionsusgsa-s4mr5cz0s
Organization:ogrnCode1027700035769ua_nsdc_sanctionsua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl
Company:ogrnCode1027700035769ext_ru_egrulru-inn-7708004767
Organization:ogrnCode1027700035769ext_ru_egrulru-inn-7700800476
Organization:ogrnCode1027700035769enggb_fcdo_sanctionsgb-fcdo-rus3094
LegalEntity:ogrnCode1027700035769enggb_hmt_sanctionsgb-hmt-17195
Organization:okpoCode00044434enggb_fcdo_sanctionsgb-fcdo-rus3094
Company:permId4295887034permidlei-549300LCJ1UJXHYBWI24
Company:permId4295887034gem_energy_ownershipgem-own-e100000000869
Organization:phone+74956274444gb_fcdo_sanctionsgb-fcdo-rus3094
LegalEntity:phone+74956289841gb_hmt_sanctionsgb-hmt-17195
LegalEntity:phone+74956274444gb_hmt_sanctionsgb-hmt-17195
Organization:phone+74956289841gb_fcdo_sanctionsgb-fcdo-rus3094
Company:phone+74956274444permidlei-549300LCJ1UJXHYBWI24
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-17248
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17195
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-240-public-joint-stock-company-lukoil-oil-company
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus3094
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7478-lukoil-public-joint-stock-company
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl
Organization:programIdUS-SSIengus_ofac_consofac-17248
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60
Company:registrationNumber1027700035769engext_gb_coh_pscgb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k
Organization:registrationNumber1027700035769engus_ofac_sdnofac-17248
Company:registrationNumber1027700035769ext_gleiflei-549300LCJ1UJXHYBWI24
Organization:registrationNumber1027700035769engus_ofac_consofac-17248
LegalEntity:registrationNumberOKPO 00044434enggb_hmt_sanctionsgb-hmt-17195
Company:ricCodeLKOH.MMpermidlei-549300LCJ1UJXHYBWI24
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8gb_coh_disqualifiedgb-coh-h60rztp0bohz73mnl-xnnvoupu8
Company:sourceUrl https://permid.org/1-4295887034permidlei-549300LCJ1UJXHYBWI24
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248us_ofac_sdnofac-17248
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248us_ofac_consofac-17248
Company:statusActivepermidlei-549300LCJ1UJXHYBWI24
Company:swiftBicLUKORUMMext_gleiflei-549300LCJ1UJXHYBWI24
Organization:swiftBicLUKORUMMengiso9362_bicbic-LUKORUMM
Organization:taxNumber7708004767engus_ofac_sdnofac-17248
Organization:taxNumber7708004767engus_ofac_consofac-17248
Company:tickerLKOHpermidlei-549300LCJ1UJXHYBWI24
LegalEntity:topicsexport.controlus_trade_csltrade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0t
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-h60rztp0bohz73mnl-xnnvoupu8
Organization:topicssanctionus_trade_cslofac-17248
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17195
Organization:topicssanctionus_ofac_sdnofac-17248
Company:topicscorp.publicpermidlei-549300LCJ1UJXHYBWI24
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0s
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7478-lukoil-public-joint-stock-company
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cz0v
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus3094
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-240-public-joint-stock-company-lukoil-oil-company
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d
Company:topicscorp.publicext_gleiflei-549300LCJ1UJXHYBWI24
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct8w
Organization:topicssanctionus_ofac_consofac-17248
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs45
LegalEntity:uniqueEntityIdLGTCGNSW1PM6engus_sam_exclusionsusgsa-s4mr5cz0t
LegalEntity:uniqueEntityIdDV8NJWK99UV8engus_sam_exclusionsusgsa-s4mr5cz0r
LegalEntity:uniqueEntityIdMHH8WTW1F588engus_sam_exclusionsusgsa-s4mr5ct8w
LegalEntity:uniqueEntityIdLKL3PMZMHJT9engus_sam_exclusionsusgsa-s4mr5cs45
LegalEntity:uniqueEntityIdMV8LYHHJWGD4engus_sam_exclusionsusgsa-s4mr5cz0s
LegalEntity:uniqueEntityIdSW8RLKXFL467engus_sam_exclusionsusgsa-s4mr5cz0v
Company:website https://lukoil.ru/permidlei-549300LCJ1UJXHYBWI24
Organization:website http://www.lukoil.com/gb_fcdo_sanctionsgb-fcdo-rus3094
Company:website https://lukoil.ru/gem_energy_ownershipgem-own-e100000000869
LegalEntity:website http://(1) lukoil.ru (2) www.lukoil.com/gb_hmt_sanctionsgb-hmt-17195
Organization:website http://www.lukoil.ru/us_ofac_consofac-17248
Organization:website http://www.lukoil.ru/us_ofac_sdnofac-17248
Organization:website http://lukoil.ru/gb_fcdo_sanctionsgb-fcdo-rus3094
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