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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" · 16 more...[sources]
Other nameOAO ROSNEFT OIL COMPANY · OAO Rosneft Oil Company · OIL COMPANY ROSNEFT · OJSC ROSNEFT OIL COMPANY · OJSC Rosneft Oil Company · 7 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.[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]
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

EU ESMA Suspensions and Removals4,155

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

European Union · ESMA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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)20,801

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

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 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

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

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