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Limited Liability Company New Oil Company East

Sanctioned entity

Limited Liability Company New Oil Company East is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY NEW OIL COMPANY EAST · Limited Liability Company New Oil Company East · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ НЕФТЯНАЯ КОМПАНИЯ ВОСТОК" · Общество с Ограниченной Ответственностью Новая Нефтяная Компания Восток				[sources]
Other name	LLC NNK EAST · LLC NNK East · ООО ННК Восток				[sources]
Incorporation date	2020-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6732204331`				[sources]
KPP	`673201001`				[sources]
OGRN	`1206700019041`				[sources]
Registration number	`1206700019041` · `E13AJP1BHB11`				[sources]
Tax Number	`6732204331`				[sources]
Address	UL. POLTAVSKAYA, DOM 8A, POMESHCHENIE 12, SMOLENSK, SMOLENSK OBLAST, RUS, 214025 · ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk · УЛ. ПОЛТАВСКАЯ Д. 8А, Г. СМОЛЕНСК СМОЛЕНСКАЯ, 214025				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Poltavskaya, dom 8A, pomeshchenie 12, 214025 Smolensk	Russia

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ЧУГУНОВ	ДИРЕКТОР	2020-11-27	-

Owners
Owner	Percentage held	Start date	End date
Novaia naftavaia kampania	100	2020-11-27	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrhw8h3 · ofac-32681 · ru-inn-6732204331

For experts: raw data explorer

Factsheet Data sources

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