Search OpenSanctions

Advanced

публичное акционерное общество "Нефтяная компания "Роснефть"

Public listed company · Sanctioned entity
TypeCompany[sources]
NameNK Rosneft' PAO · OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY · Open Joint-Stock Company Rosneft Oil Company · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosnafta" · Publichne aktsionerne tovarystvo "Naftova kompaniia "Rosneft" · 20 more...[sources]
Other nameOAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · 8 more...[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
DescriptionThe company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK. · legal entity[sources]
E-Mailpostman@rosneft.ru[sources]
ID Number00044428[sources]
INN1106005113 · 2309023399 · 2322002895 · 2322003867 · 2508011856 · 8 more...[sources]
KPP770601001[sources]
LEI253400JT3MQWNDKMJE44[sources]
OGRN0000000000000 · 1022301172827 · 1022303278964 · 1022303280966 · 1022500703807 · 9 more...[sources]
PermID4295887083[sources]
Phone+74995178899[sources]
Registration number1027700043502 · DP3TY8A9NYK6[sources]
Reuters Instrument CodeROSN.MM[sources]
Stock ticker symbolROSN[sources]
Tax Number7706107510[sources]
Unique Entity IDDP3TY8A9NYK6[sources]
Websitewww.rosneft.com · www.rosneft.ru · www.rosneft.ru[sources]
StatusACTIVE · Active[sources]
Address115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1 · 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, RUS, 115035 · 26/1 Sofiyskaya Embankment, 115035 Moscow · 26/1 Sofiyskaya Embankment. Moscow · 26/1, Sofiyskaya Embankment, Moscow, RU-MOW, 115035 · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

EU ESMA Suspensions and Removals4,213

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

European Union · ESMA

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

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

PermID Open Data3,182

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

EU Financial Instruments Reference Data System (FIRDS)176,408

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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: ru-inn-7706107510 · gem-own-e100000000874 · ch-seco-29266 · kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13 · ua-nazk-company-154 · nz-ru-ent-56-rosneft · rupep-company-165 · eu-saris-fabec269c02c22f6b68a7d6418da92ab3c218002 · ofac-17022 · nz-ru-ent-56 · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta · ua-nabc-company-154-rosneft · ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft · ua-nsdc-org-176-2018-625 · usgsa-s4mr5cs41 · lei-253400JT3MQWNDKMJE44

For experts: raw data explorer