Search OpenSanctions

Advanced

LUKOIL OAO

Public listed company · Sanctioned entity
TypeCompany[sources]
NameLUKOIL OAO · Lukoil PJSC · Lukoil Public Joint Stock Company · Lukoil, OAO · NK Lukoil PAO · 19 more...[sources]
Other nameLUKOIL · LUKOIL OIL COMPANY · Lukoil · Lukoil Oil Company · Lukoil Oil Company Public Joint Stock Company · 7 more...[sources]
Incorporation date · [sources]
Legal formCivil Code Of The Russian Federation · Public Joint Stock Company · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@lukoil.ru[sources]
ID Number00044434[sources]
INN7700800476 · 7708004767[sources]
KPP770801001[sources]
LEI549300LCJ1UJXHYBWI24[sources]
OGRN1027700035769[sources]
PermID4295887034[sources]
Phone+74956274444[sources]
Registration number1027700035769 · MHH8WTW1F588[sources]
Reuters Instrument CodeLKOH.MM[sources]
Stock ticker symbolLKOH[sources]
SWIFT/BICLUKORUMM[sources]
Tax Number7708004767[sources]
Websitewww.lukoil.ru · lukoil.ru[sources]
StatusACTIVE · Active[sources]
Address11 SRETENSKI BOULEVARD, MOSCOW, RUS, 101000 · 11 Sretenski boulevard, 101000 Moscow · 11 Sretenski boulevard, Moscow, 101000 · 11, Sretenskiy Blvd., Moscow, RU-MOW, 101000 · Sretenskiy Bul'var, 11, MOSCOW, MOSCOW, 101000, Russia · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: www.lukoil.ru/

— Australian Sanctions Consolidated List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

EU ESMA Suspensions and Removals4,167

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ua-nazk-company-4652 · ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d · gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k · ofac-17248 · ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl · nz-ru-ent-240 · ua-nsdc-org-176-2018-309 · rupep-company-1706 · lei-549300LCJ1UJXHYBWI24 · ru-inn-7700800476 · ru-inn-7708004767 · usgsa-s4mr5ct8w · trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60 · nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company · ca-sema-1-part-2-261-ru-lukoil-pjsc · ua-nsdc-12954-vidkrite-akcionerne-tovaristvo-naftova-kompania-lukojl-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-lukojl-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl · ua-nabc-company-4652-lukoil-oil-company-public-joint-stock-company · trade-csl-1e87b17ce95f283cb7b507563b92973e70ae3334a090c074556ce363 · au-dfat-7478-lukoil-public-joint-stock-company · ua-nsdc-12954-vidkrite-akcionerne-tovaristvo-naftova-kompania-lukojl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting