Search OpenSanctions

Advanced

Sakhalin Energy Investment Company Ltd.

Sanctioned entity
TypeOrganization[sources]
NameNaftohazova kompaniia «Sakhalin Enerdzhi Investment Kompani Ltd.» · Sakhalin Energy Investment Company Ltd. · Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.»[sources]
Other nameSakhalin Energy · Sakhalin Energy Investment Company Ltd · Нафтогазова компанія «Сахалін Енерджі Інвестмент Компані Лтд.» · Нефтегазовая компания «Сахалин Энерджи Инвестмент Компани Лтд.»[sources]
Legal formExempted Companies Limited by Shares[sources]
JurisdictionBermuda · Russia[sources]
Countrynot available[sources]
INN9909005806[sources]
LEI254900UD74QC94TFU508[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number19370[sources]
StatusACTIVE[sources]
Address35 Dzerzhinskog street, Yuzhno-Sakhalinsk, RU-SAK, 693020 · 693020, Російська Федерація, м. Южно-Сахалінськ, вул. Дзержинського, буд. 35 · Clarendon House 2 Church Street, Hamilton[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data214,571

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: lei-254900UD74QC94TFU508 · rupep-company-16670 · ua-nazk-company-917 · ua-nsdc-19196-naftogazova-kompania-sahalin-enerdzi-investment-kompani-ltd · ua-nabc-company-917-branch-of-sakhalin-energy-investment-company-ltd

For experts: raw data explorer