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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NEFTE PETROLEUM AG · Nefte Petroleum AG · НЕФТЕ ПЕТРОЛЕУМ ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società anonima | [sources] | |||
| Jurisdiction | Switzerland | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 984500F7X9DEA5990F53 | [sources] | |||
| Registration number | CHE-390.142.667 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | Industriestrasse 47, 6300 Zug | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-0fd33e9d6835a28b43340de7188c071b4cf11cbe · oc-companies-ch-1463280 · lei-984500F7X9DEA5990F53 · oc-companies-ch-1194208For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YARGEO, OOO Sanctioned entity | 49 | - | ||